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DRING STONE LTD

DRING STONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRING STONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06431514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRING STONE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DRING STONE LTD located?

    Registered Office Address
    1 Rock House, Hartoft
    Pickering
    YO18 8RR North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRING STONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DRING STONE LTD?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for DRING STONE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Second filing of Confirmation Statement dated Nov 20, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 20, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 20, 2019

    		3 pagesRP04CS01

    Notification of Dring Holdings Ltd as a person with significant control on Jul 22, 2019

    		2 pagesPSC02

    Cessation of Robert Dring as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Cessation of Jonathan Dring as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Cessation of Alan Dring as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 20, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 28/03/2022

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 28/03/2022

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 28/03/2022

    Director's details changed for Mr Alan Dring on Sep 27, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Alan Dring on Sep 27, 2019

    		1 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share exchange/transfer of shares 22/07/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DRING STONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRING, Alan
    Rosedale Abbey
    YO18 8SE Pickering
    Hollins Farm
    England
    		Secretary
    Rosedale Abbey
    YO18 8SE Pickering
    Hollins Farm
    England
    		British131541200001
    DRING, Alan
    Rosedale Abbey
    YO18 8SE Pickering
    Hollins Farm
    England
    		Director
    Rosedale Abbey
    YO18 8SE Pickering
    Hollins Farm
    England
    		EnglandBritish131541200002
    DRING, Robert
    Hartoft
    YO18 8RR Pickering
    Woodside Rock House
    North Yorkshire
    		Director
    Hartoft
    YO18 8RR Pickering
    Woodside Rock House
    North Yorkshire
    		United KingdomBritish131541300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRING STONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dring Holdings Ltd
    Hartoft
    YO18 8RR Pickering
    Rock House
    England
    		Jul 22, 2019
    Hartoft
    YO18 8RR Pickering
    Rock House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12093916
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Dring
    1 Rock House, Hartoft
    Pickering
    YO18 8RR North Yorkshire
    		Apr 06, 2016
    1 Rock House, Hartoft
    Pickering
    YO18 8RR North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Dring
    1 Rock House, Hartoft
    Pickering
    YO18 8RR North Yorkshire
    		Apr 06, 2016
    1 Rock House, Hartoft
    Pickering
    YO18 8RR North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Dring
    1 Rock House, Hartoft
    Pickering
    YO18 8RR North Yorkshire
    		Apr 06, 2016
    1 Rock House, Hartoft
    Pickering
    YO18 8RR North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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