Treatstone Limited

Company Name	Treatstone Limited
Director	Christopher Mark Grainger
Company Status	Active
Company Number	02254054
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Christopher Mark Grainger
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bank Chambers 25 Jermyn Street London SW1Y 6HR

Secretary Name	Charlotte St Aubyn Grainger
Nationality	British
Status	Current
Appointed	28 November 2005(17 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	14 Bank Chambers 25 Jermyn Street London SW1Y 6HR

Director Name	Brian Grainger
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Cae Derwen 3 Westfield Road Newport Gwent NP20 4ND Wales

Secretary Name	Millicent Doreen Grainger
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 August 1992)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cae Derwen 3 Westfield Road Newport South Wales NP20 4ND Wales

Secretary Name	Ms Veronica Patricia Dolbel
Nationality	British
Status	Resigned
Appointed	21 August 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 1997)
Role	Administrator
Correspondence Address	182 Lavender Hill London SW11 5TQ

Director Name	Joanna Backhouse
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 2000)
Role	Shop Manageress
Correspondence Address	65 Cribblesdale Road Streatham London SW16 1FF

Secretary Name	Christopher Mark Grainger
Nationality	British
Status	Resigned
Appointed	27 November 1997(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	4 Chiswick Mall London W4 2QH

Secretary Name	Brian Grainger
Nationality	British
Status	Resigned
Appointed	03 April 2000(11 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	Cae Derwen 3 Westfield Road Newport Gwent NP20 4ND Wales

Contact

Website	waltonceramics.co.uk
Telephone	020 75897386
Telephone region	London

Location

Registered Address	14 Bank Chambers 25 Jermyn Street London SW1Y 6HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	Christopher Mark Grainger 98.00% Ordinary
1 at £1	B.i. Grainger 1.00% Ordinary
1 at £1	Mrs M.d. Grainger 1.00% Ordinary

Financials

Year	2014
Net Worth	£159,920
Cash	£300,787
Current Liabilities	£227,404

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	27 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 August

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

1 July 2008	Delivered on: 2 July 2008 Persons entitled: Andrew Douglas Brownsword Classification: Rent deposit deed Secured details: Â£11,125.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit fund from time to time. Outstanding

1 July 2008

Delivered on: 2 July 2008
Persons entitled: Andrew Douglas Brownsword

Classification: Rent deposit deed
Secured details: Â£11,125.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the account and the deposit fund from time to time.
Outstanding

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
5 April 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
3 March 2023	Compulsory strike-off action has been discontinued (1 page)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
23 December 2022	Confirmation statement made on 23 December 2022 with updates (4 pages)
15 December 2022	Compulsory strike-off action has been discontinued (1 page)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
25 May 2022	Previous accounting period shortened from 28 August 2021 to 27 August 2021 (1 page)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 28 August 2020 (3 pages)
20 May 2021	Previous accounting period shortened from 29 August 2020 to 28 August 2020 (1 page)
27 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 29 August 2019 (3 pages)
9 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 August 2017 (6 pages)
4 September 2019	Administrative restoration application (3 pages)
4 September 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
30 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR on 25 March 2019 (1 page)
10 November 2018	Compulsory strike-off action has been discontinued (1 page)
8 November 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
29 May 2018	Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
15 December 2017	Micro company accounts made up to 30 August 2016 (2 pages)
15 December 2017	Micro company accounts made up to 30 August 2016 (2 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
16 August 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
16 August 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
22 May 2017	Previous accounting period shortened from 1 September 2016 to 31 August 2016 (1 page)
22 May 2017	Previous accounting period shortened from 1 September 2016 to 31 August 2016 (1 page)
26 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 1 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 1 September 2015 (3 pages)
31 May 2016	Previous accounting period extended from 31 August 2015 to 1 September 2015 (1 page)
31 May 2016	Previous accounting period extended from 31 August 2015 to 1 September 2015 (1 page)
8 April 2016	Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
10 July 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
20 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 September 2010	Director's details changed for Christopher Mark Grainger on 27 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Charlotte St Aubyn Grainger on 27 September 2010 (1 page)
27 September 2010	Director's details changed for Christopher Mark Grainger on 27 September 2010 (2 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Secretary's details changed for Charlotte St Aubyn Grainger on 27 September 2010 (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 September 2009	Return made up to 28/09/09; full list of members (3 pages)
28 September 2009	Return made up to 28/09/09; full list of members (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 October 2008	Return made up to 30/09/08; full list of members (3 pages)
6 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 October 2007	Return made up to 30/09/07; no change of members (6 pages)
21 October 2007	Return made up to 30/09/07; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
28 September 2005	Return made up to 30/09/05; full list of members (6 pages)
28 September 2005	Return made up to 30/09/05; full list of members (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 November 2003	Return made up to 30/09/03; full list of members (6 pages)
24 November 2003	Return made up to 30/09/03; full list of members (6 pages)
2 October 2002	Return made up to 30/09/02; full list of members (6 pages)
2 October 2002	Return made up to 30/09/02; full list of members (6 pages)
17 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
12 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
26 October 1999	Full accounts made up to 31 August 1998 (9 pages)
26 October 1999	Full accounts made up to 31 August 1998 (9 pages)
4 October 1999	Return made up to 30/09/99; full list of members (6 pages)
4 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 September 1999	Return made up to 30/09/98; no change of members (4 pages)
6 September 1999	Return made up to 30/09/98; no change of members (4 pages)
26 August 1999	Registered office changed on 26/08/99 from: 167 fleet street london EC4A 2EA (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 167 fleet street london EC4A 2EA (1 page)
2 November 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 November 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
6 January 1998	Accounts for a small company made up to 31 August 1996 (5 pages)
6 January 1998	Accounts for a small company made up to 31 August 1996 (5 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
5 December 1997	Return made up to 30/09/97; no change of members (4 pages)
5 December 1997	Return made up to 30/09/97; no change of members (4 pages)
31 January 1997	Registered office changed on 31/01/97 from: 75 new bond street london W1Y 9DD (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 75 new bond street london W1Y 9DD (1 page)
30 January 1997	Return made up to 30/09/96; full list of members (6 pages)
30 January 1997	Return made up to 30/09/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
15 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
10 April 1990	Ad 30/04/89--------- £ si 98@1 (2 pages)
1 August 1988	Resolutions RES ‐ (1 page)
1 August 1988	Memorandum and Articles of Association (7 pages)