STONE & SLATE LIMITED

Overview

Company Name	STONE & SLATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04196928
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONE & SLATE LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is STONE & SLATE LIMITED located?

Registered Office Address	Coney Green Farm Market Street Clay Cross S45 9NE Chesterfield Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for STONE & SLATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STONE & SLATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for STONE & SLATE LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 21, 2023	Termination of appointment of Robert Andrew Coxhead as a director on Nov 21, 2023	1 pages	TM01

Nov 21, 2023	Appointment of Mr Christopher Kit Ying Liu as a secretary on Nov 21, 2023	2 pages	AP03

Oct 01, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 11, 2023	Appointment of Mrs Lily Wai Fau Liu as a director on Jul 06, 2023	2 pages	AP01

Jul 11, 2023	Secretary's details changed for Mrs Lily Wai Fau Liu on Jul 06, 2023	1 pages	CH03

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Registered office address changed from Coney Green Farm Lower Market Street Clay Cross Chesterfield Derbyshire S45 9NE to Coney Green Farm Market Street Clay Cross Chesterfield Derbyshire S45 9NE on Mar 22, 2022	1 pages	AD01

Sep 16, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 23, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 09, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 09, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Appointment of Mr Robert Andrew Coxhead as a director on Jan 01, 2018	2 pages	AP01

Jan 10, 2018	Termination of appointment of Lily Liu as a director on Jan 01, 2018	1 pages	TM01

Jul 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STONE & SLATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIU, Christopher Kit Ying Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England	Nov 21, 2023		Secretary	Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England					316221720001
LIU, Lily Wai Fau Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England	Apr 01, 2006		Secretary	Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England		British		Health Visitor Nurse	60366410001
LIU, Lily Wai Fau Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England	Jul 06, 2023		Director	Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England	England	British	1954-10	Director	60366410001
COXHEAD, David John 50 Walton Road S40 3DJ Chesterfield Derbyshire	Apr 09, 2001	Mar 30, 2006	Secretary	50 Walton Road S40 3DJ Chesterfield Derbyshire		British		Co Secretary	87243230001
MAB CORPORATE SERVICES LIMITED Charlbury House 186 Charlbury Crescent B26 2LG Birmingham West Midlands	Apr 09, 2001	Apr 09, 2001	Nominee Secretary	Charlbury House 186 Charlbury Crescent B26 2LG Birmingham West Midlands					900020320001
CHEUNG, Kee Wai 19 Greenways Walton S40 3HF Chesterfield Derbyshire	Jul 06, 2004	Mar 30, 2007	Director	19 Greenways Walton S40 3HF Chesterfield Derbyshire		British	1947-10	Director	5961740001
CHEUNG, Kee Wai 19 Greenways Walton S40 3HF Chesterfield Derbyshire	Oct 16, 2001	Jul 22, 2002	Director	19 Greenways Walton S40 3HF Chesterfield Derbyshire		British	1947-10	Company Director	5961740001
COXHEAD, David John 50 Walton Road S40 3DJ Chesterfield Derbyshire	Jul 06, 2004	Mar 30, 2006	Director	50 Walton Road S40 3DJ Chesterfield Derbyshire		British	1965-2	Director	87243230001
COXHEAD, Robert Andrew Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England	Jan 01, 2018	Nov 21, 2023	Director	Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England	England	British	1962-12	Company Director	215606990001
COXHEAD, Robert Andrew 2 Laxfield Close Walton S40 3DZ Chesterfield Derbyshire	Apr 09, 2001	Mar 28, 2008	Director	2 Laxfield Close Walton S40 3DZ Chesterfield Derbyshire	United Kingdom	British	1962-12	Director	101674850002
LIU, Lily Wai Fau 71 Foljambe Avenue Walton S40 3EY Chesterfield Derbyshire	Jul 06, 2004	Jan 01, 2018	Director	71 Foljambe Avenue Walton S40 3EY Chesterfield Derbyshire	England	British	1954-10	Health Visitor Nurse	60366410001
LIU HARVEY, Anita 71 Foljambe Avenue S40 3EY Chesterfield Derbyshire	Aug 01, 2007	Sep 23, 2013	Director	71 Foljambe Avenue S40 3EY Chesterfield Derbyshire	United Kingdom	British	1977-12	Manager	124416900002
COMPANY NAMES UK LIMITED Charlbury House 186 Charlbury Crescent B26 2LG Birmingham West Midlands	Apr 09, 2001	Apr 09, 2001	Nominee Director	Charlbury House 186 Charlbury Crescent B26 2LG Birmingham West Midlands					900020310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONE & SLATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lily Wai Fau Liu Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England	Apr 09, 2016	Market Street Clay Cross S45 9NE Chesterfield Coney Green Farm Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0