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Home > England & Wales Companies > STONE EDGE CONSERVATION LIMITED
Company Information for

STONE EDGE CONSERVATION LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY,
Company Registration Number
06460091
Private Limited Company
Active

Company Overview

About Stone Edge Conservation Ltd
STONE EDGE CONSERVATION LIMITED was founded on 2007-12-27 and has its registered office in Blackburn. The organisation's status is listed as "Active". Stone Edge Conservation Limited is a Private Limited Company registered in 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
STONE EDGE CONSERVATION LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
BB1 6AY
Other companies in BB1
 
Previous Names
STONE EDGE MASONRY LIMITED19/10/2011
Filing Information
Company Number 06460091
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE EDGE CONSERVATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD   VG BOOKKEEPING SERVICES LIMITED
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Companies with same name STONE EDGE CONSERVATION LIMITED
The following companies were found which have the same name as STONE EDGE CONSERVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONE EDGE CONSERVATION HOLDINGS LIMITED MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY Active Company formed on the 2016-06-23

Company Officers of STONE EDGE CONSERVATION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BUTLER
Director 2012-05-22
RICHARD DENNENY
Director 2007-12-27
KEVIN MARETT
Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LOUISE DENNENY
Company Secretary 2007-12-27 2012-05-22
ALISON LOUISE DENNENY
Director 2007-12-27 2012-05-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-12-27 2007-12-27
COMPANY DIRECTORS LIMITED
Nominated Director 2007-12-27 2007-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BUTLER STONE EDGE CONSERVATION HOLDINGS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
RICHARD DENNENY CASTLE ROOFING (MIDLANDS) LIMITED Director 2016-11-07 CURRENT 2016-10-20 Liquidation
RICHARD DENNENY STONE EDGE CONSERVATION HOLDINGS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
RICHARD DENNENY RACAD LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
RICHARD DENNENY STONE EDGE NORTH LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
RICHARD DENNENY STONE EDGE MIDLANDS LIMITED Director 2006-12-01 CURRENT 2006-12-01 Liquidation
KEVIN MARETT STONE EDGE CONSERVATION HOLDINGS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active

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
2024-01-25CESSATION OF STONE EDGE CONSERVATION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-25Notification of Empire Stone Limited as a person with significant control on 2024-01-25
2024-01-04CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-04-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-02-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064600910002
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064600910002
2019-03-20RES12Resolution of varying share rights or name
2019-03-19SH08Change of share class name or designation
2019-03-19SH10Particulars of variation of rights attached to shares
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNENY
2019-03-07AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-08-24AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-10-25CH01Director's details changed for Robert Butler on 2016-10-07
2016-10-07CH01Director's details changed for Richard Denneny on 2016-10-07
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AR0127/12/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-12AR0127/12/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-28AR0127/12/13 ANNUAL RETURN FULL LIST
2013-05-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-27
2013-05-24ANNOTATIONClarification
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21CH01Director's details changed for Richard Denneny on 2013-03-21
2013-02-12AR0127/12/12 ANNUAL RETURN FULL LIST
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON DENNENY
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-07RES13RE CLASSIFY SHARES 22/05/2012
2012-06-07RES01ADOPT ARTICLES 22/05/2012
2012-06-07AP01DIRECTOR APPOINTED KEVIN MARETT
2012-06-07AP01DIRECTOR APPOINTED ROBERT BUTLER
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DENNENY
2012-06-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-07SH0122/05/12 STATEMENT OF CAPITAL GBP 300
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-03AR0127/12/11 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE DENNENY / 26/12/2011
2012-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE DENNENY / 26/12/2011
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, MENTOR HOUSE ASHWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AX
2011-10-19RES15CHANGE OF NAME 08/10/2011
2011-10-19CERTNMCOMPANY NAME CHANGED STONE EDGE MASONRY LIMITED CERTIFICATE ISSUED ON 19/10/11
2011-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19AR0127/12/10 FULL LIST
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-22AR0127/12/09 FULL LIST
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: STONE EDGE HOUSE, BEVERLEY ROAD, BLACKO NELSON, LANCASHIRE BB9 6LX
2008-01-18288bSECRETARY RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-1788(2)RAD 27/12/07--------- £ SI 99@1=99 £ IC 1/100
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2007-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to STONE EDGE CONSERVATION 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 EDGE CONSERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EDGE CONSERVATION LIMITED

Intangible Assets
Patents
We have not found any records of STONE EDGE CONSERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE EDGE CONSERVATION LIMITED
Trademarks
We have not found any records of STONE EDGE CONSERVATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STONE EDGE CONSERVATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Merton Council 2014-03-21 GBP £2,625
London Borough of Merton 2014-03-21 GBP £2,625 BUILD MAINT MGT FEES
Merton Council 2013-10-30 GBP £10,216
London Borough of Merton 2013-10-30 GBP £10,216

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.

Outgoings
Business Rates/Property Tax
No properties were found where STONE EDGE CONSERVATION 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 EDGE CONSERVATION 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 EDGE CONSERVATION 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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