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Company Information for

DIGITAL STONE LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
04806908
Private Limited Company
Liquidation

Company Overview

About Digital Stone Ltd
DIGITAL STONE LIMITED was founded on 2003-06-20 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Digital Stone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIGITAL STONE LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in LN5
 
Filing Information
Company Number 04806908
Company ID Number 04806908
Date formed 2003-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB728653605  
Last Datalog update: 2019-09-12 18:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL STONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD
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Companies with same name DIGITAL STONE LIMITED
The following companies were found which have the same name as DIGITAL STONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL STONE MEDIA LIMITED 465 HIGH STREET LINCOLN LINCOLNSHIRE LN5 8JB Dissolved Company formed on the 2012-02-06
DIGITAL STONECRAFT LTD YEARLE MILL YEARLE MILL WOOLER NE71 6RA Active - Proposal to Strike off Company formed on the 2013-03-25
DIGITAL STONEWORKS LLC 44 CONGRESS STREET SUITE #2 Westchester HARRISON NY 10528 Active Company formed on the 2009-10-26
DIGITAL STONEWORKS CANADA INC British Columbia Active Company formed on the 2016-03-20
DIGITAL STONE LIMITED Unknown
DIGITAL STONE LLC 110 SW 12TH ST. MIAMI FL 33130 Active Company formed on the 2020-03-13
DIGITAL STONE AGE PTY LTD Active Company formed on the 2020-09-28
DIGITAL STONE LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2022-03-15

Company Officers of DIGITAL STONE LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALEXANDER
 Company Secretary 2003-06-27
SHANE NIGEL ALEXANDER
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-20 2003-06-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-20 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE NIGEL ALEXANDER DIGITAL STONE MEDIA LIMITED Director 2018-02-26 CURRENT 2012-02-06 Dissolved 2018-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-23
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 465 High Street Lincoln LN5 8JB
2017-09-11LIQ02Voluntary liquidation Statement of affairs
2017-09-11600Appointment of a voluntary liquidator
2017-09-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-24
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE NIGEL ALEXANDER
2016-11-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2015-11-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0120/06/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM 18a Grantham Road Bracebridge Heath Lincoln Lincolnshire LN4 2LV
2013-06-26AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 29 Winchester Drive Washingborough Lincoln LN4 1DJ
2013-01-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0120/06/12 ANNUAL RETURN FULL LIST
2011-11-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0120/06/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-10AR0120/06/10 ANNUAL RETURN FULL LIST
2010-07-10CH01Director's details changed for Shane Alexander on 2010-06-20
2009-11-14AA30/06/09 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-11AA30/06/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION FULL
2007-08-07363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-1688(2)RAD 27/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-25288bSECRETARY RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-30
Appointmen2017-08-30
Resolution2017-08-30
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 33,588
Creditors Due Within One Year 2012-06-30 £ 56,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL STONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 28,290
Cash Bank In Hand 2012-06-30 £ 46,392
Current Assets 2013-06-30 £ 80,353
Current Assets 2012-06-30 £ 122,818
Debtors 2013-06-30 £ 52,063
Debtors 2012-06-30 £ 76,426
Shareholder Funds 2013-06-30 £ 54,078
Shareholder Funds 2012-06-30 £ 74,125
Tangible Fixed Assets 2013-06-30 £ 7,313
Tangible Fixed Assets 2012-06-30 £ 7,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL STONE LIMITED registering or being granted any patents
Domain Names

DIGITAL STONE LIMITED owns 1 domain names.

digitalstone.co.uk  

Trademarks
We have not found any records of DIGITAL STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL STONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as DIGITAL STONE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL STONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDIGITAL STONE LIMITEDEvent Date2017-08-24
Creditors of the Company are required on or before the 27 September 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 24 August 2017 . Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. Gareth David Rusling and Claire Elizabeth Dowson , Joint Liquidators 30 August 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGITAL STONE LIMITEDEvent Date2017-08-24
Liquidator's name and address: Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIGITAL STONE LIMITEDEvent Date2017-08-24
At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 24 August 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BegbiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 24 August 2017 . Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. Shane Nigel Alexander , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL STONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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