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Company Information for

STONE THEATRE LIMITED

UNIT 24 CHELSEA WHARF, LOTS ROAD, LONDON, SW10 0QJ,
Company Registration Number
05862051
Private Limited Company
Active

Company Overview

About Stone Theatre Ltd
STONE THEATRE LIMITED was founded on 2006-06-29 and has its registered office in London. The organisation's status is listed as "Active". Stone Theatre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STONE THEATRE LIMITED
 
Legal Registered Office
UNIT 24 CHELSEA WHARF
LOTS ROAD
LONDON
SW10 0QJ
Other companies in BA14
 
Filing Information
Company Number 05862051
Company ID Number 05862051
Date formed 2006-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE THEATRE LIMITED
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Company Officers of STONE THEATRE LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER HUNTER
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DONOVAN GEOFFREY COLLIER
 Company Secretary 2007-04-02 2015-05-06
DONOVAN GEOFFREY COLLIER
 Director 2007-04-02 2015-05-06
COLIN JOSEPH MCNAMEE
 Director 2007-03-23 2007-12-24
PATRICK NOEL SELLEY
 Company Secretary 2006-07-18 2007-04-02
BRIAN PHILIP KEY
 Director 2006-07-18 2007-03-05
ABC COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-06-29 2006-07-18
PROFESSIONAL FORMATIONS LTD
 Director 2006-06-29 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER HUNTER BRITANNICUS STONE LIMITED Director 2016-10-27 CURRENT 2010-09-08 Active
SIMON CHRISTOPHER HUNTER GENESI STONE LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2016-03-08
SIMON CHRISTOPHER HUNTER MARMI E GRANITO LIMITED Director 1991-08-31 CURRENT 1986-03-04 Liquidation

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
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD England
2023-07-10CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Unit 10 Cublington Road Wing Leighton Buzzard LU7 0LB England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM Unit 10 Cublington Road Wing Leighton Buzzard LU7 0LB England
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-07-13PSC05Change of details for Stone and Granite Holdings Ltd as a person with significant control on 2021-06-29
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-09-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Unit E1 11 Sancroft Street London SE11 5UG England
2018-10-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC02Notification of Stone and Granite Holdings Ltd as a person with significant control on 2016-12-14
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DONOVAN GEOFFREY COLLIER
2016-12-14TM02Termination of appointment of Donovan Geoffrey Collier on 2015-05-06
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM UNIT E1 SANCROFT STREET LONDON SE11 5UG ENGLAND
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM ENTERPRISE HOUSE TIMBRELL STREET TROWBRIDGE WILTSHIRE BA14 8PL
2015-12-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0129/06/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0129/06/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0129/06/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0129/06/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUNTER / 01/05/2010
2009-09-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-03288aDIRECTOR APPOINTED SIMON HUNTER
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 29 EDWARD STREET WESTBURY WILTSHIRE BA13 3BL
2009-05-07225PREVSHO FROM 30/06/2009 TO 31/01/2009
2009-03-04363aRETURN MADE UP TO 29/06/08; CHANGE OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-10288bDIRECTOR RESIGNED
2007-07-26363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: GROVE HOUSE GROVE ROAD BRISTOL BS6 6UL
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-20288bSECRETARY RESIGNED
2007-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2006-07-26ELRESS386 DISP APP AUDS 18/07/06
2006-07-26ELRESS80A AUTH TO ALLOT SEC 18/07/06
2006-07-18288bDIRECTOR RESIGNED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to STONE THEATRE 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 STONE THEATRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE THEATRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Provisions For Liabilities Charges 2013-01-31 £ 0
Provisions For Liabilities Charges 2012-01-31 £ 2,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 STONE THEATRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 89,309
Cash Bank In Hand 2012-01-31 £ 39,313
Current Assets 2013-01-31 £ 186,506
Current Assets 2012-01-31 £ 295,024
Debtors 2013-01-31 £ 79,287
Debtors 2012-01-31 £ 171,703
Fixed Assets 2013-01-31 £ 0
Fixed Assets 2012-01-31 £ 15,456
Shareholder Funds 2013-01-31 £ -30,092
Shareholder Funds 2012-01-31 £ -18,588
Stocks Inventory 2013-01-31 £ 17,910
Stocks Inventory 2012-01-31 £ 84,008
Tangible Fixed Assets 2013-01-31 £ 0
Tangible Fixed Assets 2012-01-31 £ 15,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONE THEATRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE THEATRE LIMITED
Trademarks
We have not found any records of STONE THEATRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE THEATRE 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 (23700 - Cutting, shaping and finishing of stone) as STONE THEATRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE THEATRE 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 STONE THEATRE 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 STONE THEATRE 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 SW10 0QJ