STONE FIRMS LIMITED
Overview
| Company Name | STONE FIRMS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05127624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STONE FIRMS LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is STONE FIRMS LIMITED located?
| Registered Office Address | 8 Netherton Road DT4 8SE Weymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE FIRMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEBBLESIDE LIMITED | May 13, 2004 | May 13, 2004 |
What are the latest accounts for STONE FIRMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2024 |
| Next Accounts Due On | Dec 27, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for STONE FIRMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2023 |
| Next Confirmation Statement Due | May 27, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2022 |
| Overdue | Yes |
What are the latest filings for STONE FIRMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to 8 Netherton Road Weymouth DT4 8SE on May 15, 2025 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||
Previous accounting period shortened from Mar 28, 2023 to Mar 27, 2023 | 1 pages | AA01 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Termination of appointment of Neil Fuller as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Geoffrey Gordon Smith as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 4 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on May 13, 2019 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Gillian Wilkes as a secretary on Mar 21, 2019 | 1 pages | TM02 | ||||||
Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018 | 1 pages | AA01 | ||||||
Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on Jun 18, 2018 | 1 pages | AD01 | ||||||
Confirmation statement made on May 13, 2018 with updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||
Who are the officers of STONE FIRMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Geoffrey Gordon | Director | 6 Avon Close DT4 9UX Weymouth Leanne House Dorset United Kingdom | United Kingdom | British | 306276190001 | |||||
| MITCHELL, Colin Ross | Secretary | 25 Park Road Easton DT5 2AD Portland Dorset | British | 92059290001 | ||||||
| WILKES, Gillian | Secretary | 11 Portwey Close DT4 8RF Weymouth Dorset | British | 57474660001 | ||||||
| FULLER, Neil | Director | 21 Fancys Close DT5 2AJ Portland Dorset | England | British | 121782540001 | |||||
| HOUSE, Michael Stephen | Director | 8 Marie Road DT1 2LE Dorchester Dorset | British | 76351880001 | ||||||
| SMITH, Geoffrey Gordon | Director | 20 Belle Vue Road DT4 8RX Weymouth Dorset | United Kingdom | British | 92844140001 | |||||
| SMITH, Janet Elizabeth | Director | 20 Belle Vue Road DT4 8RX Weymouth Dorset | United Kingdom | British | 50855670002 |
Who are the persons with significant control of STONE FIRMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Portland Stone Firms Limited | Apr 06, 2016 | 1-3 Greenhill DT4 7SP Weymouth Lupins Business Centre Dorset United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does STONE FIRMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
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