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Company Information for

B-STONE LIMITED

310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP,
Company Registration Number
05368859
Private Limited Company
Active

Company Overview

About B-stone Ltd
B-STONE LIMITED was founded on 2005-02-18 and has its registered office in Northampton. The organisation's status is listed as "Active". B-stone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B-STONE LIMITED
 
Legal Registered Office
310 WELLINGBOROUGH ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4EP
Other companies in NN1
 
Filing Information
Company Number 05368859
Company ID Number 05368859
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB854522522  
Last Datalog update: 2024-03-06 14:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B-STONE LIMITED
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Companies with same name B-STONE LIMITED
The following companies were found which have the same name as B-STONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B-STONE, LLC 999 Castlewood Drive Franktown CO 80116 Voluntarily Dissolved Company formed on the 2005-06-14

Company Officers of B-STONE LIMITED

Current Directors
Officer Role Date Appointed
HANS RAPHAEL JEANNINE DELMULLE
 Company Secretary 2013-01-01
HANS RAPHAEL JEANNINE DELMULLE
 Director 2005-02-18
RIK NOEL SIMON DELMULLE
 Director 2005-02-18
CHRISTIAAN ERNEST SCHELFHOUS
 Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIFFANY JANE BREWER
 Company Secretary 2010-08-19 2013-01-01
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2005-02-18 2010-08-19
ALDBURY DIRECTORS LIMITED
 Nominated Director 2005-02-18 2005-02-18

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
2024-01-26CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-20PSC02Notification of Sa Rhone Alpes Granit (R.A.G.) as a person with significant control on 2016-04-06
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIK NOEL SIMON DELMULLE
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS RAPHAEL JEANNINE DELMULLE
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0118/02/16 ANNUAL RETURN FULL LIST
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0118/02/15 ANNUAL RETURN FULL LIST
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0118/02/14 ANNUAL RETURN FULL LIST
2013-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-19TM01Termination of appointment of a director
2013-02-19AP03Appointment of Mr Hans Raphael Jeannine Delmulle as company secretary
2013-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIFFANY BREWER
2012-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-28AR0118/02/12 ANNUAL RETURN FULL LIST
2011-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-10AR0118/02/11 ANNUAL RETURN FULL LIST
2011-05-10AP03Appointment of Mrs Tiffany Jane Brewer as company secretary
2010-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2010-06-21AP01DIRECTOR APPOINTED CHRISTIAAN ERNEST SCHELFHOUS
2010-05-28AR0118/02/10 FULL LIST
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-19DISS40DISS40 (DISS40(SOAD))
2009-06-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-06-16GAZ1FIRST GAZETTE
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1054995 Active Licenced property: ROSS ROAD THE BUSINESS CENTRE WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON WEEDON ROAD INDUSTRIAL ESTATE GB NN5 5AX. Correspondance address: ROSS ROAD THE BUSINESS CENTRE WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON WEEDON ROAD INDUSTRIAL ESTATE GB NN5 5AX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against B-STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-14 Outstanding FORTIS BANK SA-NV UK BRANCH
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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 B-STONE LIMITED

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

B-STONE LIMITED owns 1 domain names.

bstone.co.uk  

Trademarks
We have not found any records of B-STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B-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 (46760 - Wholesale of other intermediate products) as B-STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B-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 TypeProposal to Strike Off
Defending partyB-STONE LIMITEDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B-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 B-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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