THE STONE SHOP (MAIDSTONE) LIMITED

THE STONE SHOP (MAIDSTONE) LIMITED

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

    Company NameTHE STONE SHOP (MAIDSTONE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07383292
    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 THE STONE SHOP (MAIDSTONE) LIMITED?

    • Cutting, shaping and finishing of stone (23700) / Manufacturing

    Where is THE STONE SHOP (MAIDSTONE) LIMITED located?

    Registered Office Address
    The Stone Shop Station Hill
    East Farleigh
    ME15 0JD Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STONE SHOP (MAIDSTONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE STONE SHOP (MAIDSTONE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 21, 2024
    Next Confirmation Statement DueOct 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2023
    OverdueYes

    What are the latest filings for THE STONE SHOP (MAIDSTONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ to The Stone Shop Station Hill East Farleigh Maidstone Kent ME15 0JD on Jan 16, 2023

    1 pagesAD01

    Confirmation statement made on Sep 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 103
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of THE STONE SHOP (MAIDSTONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Gordon William
    Kings Acre, Downswood
    ME15 8UP Maidstone
    24
    Kent
    United Kingdom
    Director
    Kings Acre, Downswood
    ME15 8UP Maidstone
    24
    Kent
    United Kingdom
    United KingdomBritishDirector8407420001

    Who are the persons with significant control of THE STONE SHOP (MAIDSTONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon William Newton
    Downswood
    ME15 8UP Maidstone
    24 Kings Acre
    Kent
    United Kingdom
    Apr 06, 2016
    Downswood
    ME15 8UP Maidstone
    24 Kings Acre
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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