Company Information for STONE EDGE CONSERVATION LIMITED
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY,
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Company Registration Number
06460091
Private Limited Company
Active |
Company Name | ||
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STONE EDGE CONSERVATION LIMITED | ||
Legal Registered Office | ||
MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY Other companies in BB1 | ||
Previous Names | ||
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Company Number | 06460091 | |
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Company ID Number | 06460091 | |
Date formed | 2007-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB142451048 |
Last Datalog update: | 2024-01-05 11:11:52 |
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Registered address | Last known status | Formation date | ||
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STONE EDGE CONSERVATION HOLDINGS LIMITED | MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | Active | Company formed on the 2016-06-23 |
Officer | Role | Date Appointed |
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ROBERT BUTLER |
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RICHARD DENNENY |
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KEVIN MARETT |
Officer | Role | Date Appointed | Date Resigned |
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ALISON LOUISE DENNENY |
Company Secretary | ||
ALISON LOUISE DENNENY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STONE EDGE CONSERVATION HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
CASTLE ROOFING (MIDLANDS) LIMITED | Director | 2016-11-07 | CURRENT | 2016-10-20 | Liquidation | |
STONE EDGE CONSERVATION HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
RACAD LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
STONE EDGE NORTH LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
STONE EDGE MIDLANDS LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Liquidation | |
STONE EDGE CONSERVATION HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active |
Date | Document Type | Document Description |
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CESSATION OF STONE EDGE CONSERVATION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Empire Stone Limited as a person with significant control on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064600910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064600910002 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNENY | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
CH01 | Director's details changed for Robert Butler on 2016-10-07 | |
CH01 | Director's details changed for Richard Denneny on 2016-10-07 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-12-27 | |
ANNOTATION | Clarification | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Richard Denneny on 2013-03-21 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON DENNENY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | RE CLASSIFY SHARES 22/05/2012 | |
RES01 | ADOPT ARTICLES 22/05/2012 | |
AP01 | DIRECTOR APPOINTED KEVIN MARETT | |
AP01 | DIRECTOR APPOINTED ROBERT BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DENNENY | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 300 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE DENNENY / 26/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE DENNENY / 26/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, MENTOR HOUSE ASHWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AX | |
RES15 | CHANGE OF NAME 08/10/2011 | |
CERTNM | COMPANY NAME CHANGED STONE EDGE MASONRY LIMITED CERTIFICATE ISSUED ON 19/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: STONE EDGE HOUSE, BEVERLEY ROAD, BLACKO NELSON, LANCASHIRE BB9 6LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 EDGE CONSERVATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Merton Council | |
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London Borough of Merton | |
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BUILD MAINT MGT FEES |
Merton Council | |
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London Borough of Merton | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |