DESIGN STONE WORKS LIMITED
Overview
| Company Name | DESIGN STONE WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06286564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESIGN STONE WORKS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is DESIGN STONE WORKS LIMITED located?
| Registered Office Address | 7 Hurricane Way NR6 6EZ Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN STONE WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DESIGN STONE WORKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for DESIGN STONE WORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Philip Woodcock as a person with significant control on Jun 10, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Kevin Michael Frostick as a person with significant control on Jun 10, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Scott Andrew Chadwick as a person with significant control on Aug 27, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Notification of Kevin Frostick as a person with significant control on May 18, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Philip Woodcock as a person with significant control on May 18, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of DESIGN STONE WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Scott Andrew | Secretary | Hurricane Way NR6 6EZ Norwich 7 England | British | 157486500001 | ||||||
| CHADWICK, Scott Andrew | Director | Hurricane Way NR6 6EZ Norwich 7 England | England | British | 122995680003 | |||||
| FROSTICK, Kevin Michael | Director | Hurricane Way NR6 6EZ Norwich 7 England | England | British | 117776340002 | |||||
| WOODCOCK, Philip James | Director | Hurricane Way NR6 6EZ Norwich 7 England | England | British | 117776280003 | |||||
| WOODCOCK, Philip | Secretary | 4 Stocks Hill Bawburgh NR9 3LL Norwich Norfolk | British | 117776280001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DESIGN STONE WORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Michael Frostick | May 18, 2020 | Hurricane Way NR6 6EZ Norwich 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip James Woodcock | May 18, 2020 | Hurricane Way NR6 6EZ Norwich 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Andrew Chadwick | Jun 20, 2016 | Hurricane Way NR6 6EZ Norwich 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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