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Company Information for

STONE EDGE CONSERVATION HOLDINGS LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
10247059
Private Limited Company
Active

Company Overview

About Stone Edge Conservation Holdings Ltd
STONE EDGE CONSERVATION HOLDINGS LIMITED was founded on 2016-06-23 and has its registered office in Blackburn. The organisation's status is listed as "Active". Stone Edge Conservation Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
 
Filing Information
Company Number 10247059
Company ID Number 10247059
Date formed 2016-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:25:13
Primary Source:Companies House
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Company Officers of STONE EDGE CONSERVATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BUTLER
 Director 2016-06-23
RICHARD DENNENY
 Director 2016-06-23
KEVIN MARETT
 Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2016-06-23 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BUTLER STONE EDGE CONSERVATION LIMITED Director 2012-05-22 CURRENT 2007-12-27 Active
RICHARD DENNENY CASTLE ROOFING (MIDLANDS) LIMITED Director 2016-11-07 CURRENT 2016-10-20 Liquidation
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 CONSERVATION LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
RICHARD DENNENY STONE EDGE MIDLANDS LIMITED Director 2006-12-01 CURRENT 2006-12-01 Liquidation
KEVIN MARETT STONE EDGE CONSERVATION LIMITED Director 2012-05-22 CURRENT 2007-12-27 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
2024-01-31Resolutions passed:<ul><li>Resolution There shall be declared a special dividend of 300 ordinary shares of 1.00 each 25/01/2024</ul>
2024-01-25CESSATION OF CHIMERA 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-02-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-05-16PSC07CESSATION OF KEVIN MARETT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16PSC02Notification of Chimera Holdings Limited as a person with significant control on 2019-05-01
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
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102470590001
2018-02-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DENNENY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARETT
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BUTLER
2017-03-14SH0105/08/16 STATEMENT OF CAPITAL GBP 300
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102470590001
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
2016-08-18SH08Change of share class name or designation
2016-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-18RES12Resolution of varying share rights or name
2016-07-25AP01DIRECTOR APPOINTED KEVIN MARETT
2016-07-25AA01CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-07-25AP01DIRECTOR APPOINTED RICHARD DENNENY
2016-07-25AP01DIRECTOR APPOINTED ROBERT BUTLER
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STONE EDGE CONSERVATION HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STONE EDGE CONSERVATION HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STONE EDGE CONSERVATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE EDGE CONSERVATION HOLDINGS LIMITED
Trademarks
We have not found any records of STONE EDGE CONSERVATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE EDGE CONSERVATION HOLDINGS 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 (70100 - Activities of head offices) as STONE EDGE CONSERVATION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE EDGE CONSERVATION HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 BB1 6AY