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Home > England & Wales Companies > FRANCIS STONE LIMITED
Company Information for

FRANCIS STONE LIMITED

NEWS BUIILDING 3RD FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05060746
Private Limited Company
Active

Company Overview

About Francis Stone Ltd
FRANCIS STONE LIMITED was founded on 2004-03-02 and has its registered office in London. The organisation's status is listed as "Active". Francis Stone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANCIS STONE LIMITED
 
Legal Registered Office
NEWS BUIILDING 3RD FLOOR
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in EC4A
 
Filing Information
Company Number 05060746
Company ID Number 05060746
Date formed 2004-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCIS STONE LIMITED
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Companies with same name FRANCIS STONE LIMITED
The following companies were found which have the same name as FRANCIS STONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANCIS STONE WEALTH MANAGEMENT LIMITED 107-111 FLEET STREET LONDON EC4A 2AB Dissolved Company formed on the 2010-04-06
FRANCIS STONE LEICESTER LIMITED 2 A FRANCIS STREET LEICESTER LEICESTERSHIRE LE2 2BD Active Company formed on the 2016-03-16
FRANCIS STONE PROTECTION SOLUTIONS LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL Active - Proposal to Strike off Company formed on the 2016-07-21
FRANCIS STONE ESTATE PLANNING LIMITED THE HOWARTH ARMSBY SUITE STUDIO HOUSE DELAMARE ROAD CHESHUNT EN8 9SH Active - Proposal to Strike off Company formed on the 2017-01-12
FRANCIS STONE WALLING & PATIOS LTD CLATWORTHYS COTTAGE MILTON COMBE YELVERTON PLYMOUTH PL20 6HP Active Company formed on the 2023-05-31

Company Officers of FRANCIS STONE LIMITED

Current Directors
Officer Role Date Appointed
STEFAN PAUL STONE
 Company Secretary 2004-03-02
LEE FRANCIS
 Director 2004-03-02
STEFAN PAUL STONE
 Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-03-02 2004-03-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-03-02 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE FRANCIS FRANCIS STONE WEALTH MANAGEMENT LIMITED Director 2010-04-09 CURRENT 2010-04-06 Dissolved 2013-11-19
STEFAN PAUL STONE FRANCIS STONE PROTECTION SOLUTIONS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off

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
2024-03-20CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12PSC04PSC'S CHANGE OF PARTICULARS / MR STEFAN PAUL STONE / 12/04/2018
2018-04-12PSC04PSC'S CHANGE OF PARTICULARS / MR LEE FRANCIS / 12/04/2018
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 107/111 Fleet Street London EC4A 2AB
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-08AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-04AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-24AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0102/03/13 ANNUAL RETURN FULL LIST
2013-01-16SH0131/03/12 STATEMENT OF CAPITAL GBP 102
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0102/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/10 FROM 20 Charlwood Place West Street Reigate Surrey RH2 9BA
2010-03-16AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN STONE / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS / 16/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15SH0101/12/09 STATEMENT OF CAPITAL GBP 100
2009-03-11363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS / 01/05/2008
2009-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEFAN STONE / 01/06/2008
2009-02-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/07
2007-05-15363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-06-16ELRESS369(4) SHT NOTICE MEET 02/02/04
2004-06-16ELRESS80A AUTH TO ALLOT SEC 02/02/04
2004-06-1688(2)RAD 02/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRANCIS STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANCIS 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
FRANCIS STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 66,982
Creditors Due Within One Year 2012-03-31 £ 53,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FRANCIS STONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 53,236
Cash Bank In Hand 2012-03-31 £ 8,576
Current Assets 2013-03-31 £ 53,236
Current Assets 2012-03-31 £ 108,073
Debtors 2012-03-31 £ 99,497
Shareholder Funds 2012-03-31 £ 59,549
Tangible Fixed Assets 2013-03-31 £ 3,047
Tangible Fixed Assets 2012-03-31 £ 4,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCIS STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCIS STONE LIMITED
Trademarks
We have not found any records of FRANCIS STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCIS 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 (82990 - Other business support service activities n.e.c.) as FRANCIS STONE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FRANCIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCIS 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 FRANCIS STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG