Stone & Ceramic Limited

Company Name	Stone & Ceramic Limited
Company Status	Active
Company Number	03072144
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Previous Name	Aztec Stone Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Leslie Giles
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2002(6 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Director Name	Miss Victoria Louise Ingle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(17 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Director Name	Mr Robert Owen Hansford
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 May 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Director Name	Mr Joshua Toby Giles
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(23 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Secretary Name	Mrs Megan Anne Hayden
Status	Current
Appointed	01 February 2022(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Director Name	Anthony Paul Marsh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Stonemason
Correspondence Address	237 Orchard Way Beckenham Kent BR3 3EL

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Daniel John Parker
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	37 Beechfield Road Bromley Kent BR1 3BT

Director Name	Mr Daniel John Parker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 months, 1 week after company formation)
Appointment Duration	21 years, 7 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Secretary Name	Lauren Lynn Parker
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 2002)
Role	Company Director
Correspondence Address	7 Henville Road Bromley Kent BR1 3HX

Director Name	Mrs Lauren Lynn Parker
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 year, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Secretary Name	Victoria Louise Ingle
Nationality	British
Status	Resigned
Appointed	20 January 2002(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Farmhouse Buckland Road Higham Kent ME3 7HY

Director Name	Victoria Louise Ingle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2007(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Farmhouse Buckland Road Higham Kent ME3 7HY

Secretary Name	Mr Paul Leslie Giles
Nationality	British
Status	Resigned
Appointed	30 November 2008(13 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Director Name	Mr Daniel Lee Coyle
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Director Name	Mr Huseyin Dennis O'Shea
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Director Name	Mr John Edward Fuller
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Kingside Ruston Road Woolwich London SE18 5BX

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Contact

Website	www.stone-ceramic.co.uk
Email address	[email protected]
Telephone	020 88555400
Telephone region	London

Location

Registered Address	Stone & Ceramic Limited Unit 1, 2 Anderson Way Belvedere DA17 6BG
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£718,987
Cash	£152,391
Current Liabilities	£1,502,402

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

30 November 2007	Delivered on: 5 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 kingside ruston road woolwich london t/no TGL204872. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 November 2007	Delivered on: 29 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
30 November 2007	Delivered on: 5 December 2007 Satisfied on: 7 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 commonwealth buildings church street woolwich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 February 2003	Delivered on: 21 February 2003 Satisfied on: 19 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 kingside ruston road woolwich london SE18 5BX t/no: TGL204872. Fully Satisfied
4 February 2003	Delivered on: 12 February 2003 Satisfied on: 19 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 August 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 August 2023	Cancellation of shares. Statement of capital on 27 July 2023 GBP 159.0 (8 pages)
25 May 2023	Registered office address changed from Unit 3 Kingside Ruston Road Woolwich London SE18 5BX to Stone & Ceramic Limited Unit 1, 2 Anderson Way Belvedere DA17 6BG on 25 May 2023 (1 page)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
24 February 2023	Confirmation statement made on 20 January 2023 with updates (12 pages)
27 September 2022	Second filing of Confirmation Statement dated 21 June 2019 (12 pages)
26 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
3 February 2022	Termination of appointment of Paul Leslie Giles as a secretary on 3 February 2022 (1 page)
3 February 2022	Appointment of Mrs Megan Anne Hayden as a secretary on 1 February 2022 (2 pages)
23 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
3 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
21 June 2019	Change of details for Mr Paul Leslie Giles as a person with significant control on 31 January 2019 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.09.2022. (5 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
21 June 2019	Cessation of Daniel John Parker as a person with significant control on 31 January 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 April 2019	Termination of appointment of Daniel Lee Coyle as a director on 5 April 2019 (1 page)
21 February 2019	Appointment of Mr Joshua Toby Giles as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of John Edward Fuller as a director on 21 February 2019 (1 page)
20 February 2019	Termination of appointment of Huseyin Dennis O'shea as a director on 20 February 2019 (1 page)
16 January 2019	Termination of appointment of Lauren Lynn Parker as a director on 8 January 2019 (1 page)
6 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
5 July 2018	Director's details changed for Mr Huseyin Dennise O'shea on 5 July 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
3 July 2017	Notification of Paul Leslie Giles as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Notification of Paul Leslie Giles as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Notification of Daniel John Parker as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Daniel John Parker as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Notification of Paul Leslie Giles as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Daniel John Parker as a person with significant control on 30 June 2016 (2 pages)
17 May 2017	Appointment of Mr John Edward Fuller as a director on 4 May 2017 (2 pages)
17 May 2017	Appointment of Mr Robert Hansford as a director on 4 May 2017 (2 pages)
17 May 2017	Appointment of Mr John Edward Fuller as a director on 4 May 2017 (2 pages)
17 May 2017	Appointment of Mr Robert Hansford as a director on 4 May 2017 (2 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Termination of appointment of Daniel John Parker as a director on 20 April 2017 (1 page)
27 April 2017	Termination of appointment of Daniel John Parker as a director on 20 April 2017 (1 page)
3 October 2016	Appointment of Mr Huseyin O'shea as a director on 27 September 2016 (2 pages)
3 October 2016	Appointment of Mr Daniel Lee Coyle as a director on 27 September 2016 (2 pages)
3 October 2016	Appointment of Mr Huseyin O'shea as a director on 27 September 2016 (2 pages)
3 October 2016	Appointment of Mr Daniel Lee Coyle as a director on 27 September 2016 (2 pages)
23 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 205 (8 pages)
23 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 205 (8 pages)
23 August 2016	Annual return Statement of capital on 2016-08-23 GBP 205 Statement of capital on 2022-09-27 GBP 205 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 205 (8 pages)
27 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 205 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 August 2014	Director's details changed for Miss Victoria Louise Ingle on 1 August 2014 (2 pages)
29 August 2014	Director's details changed for Miss Victoria Louise Ingle on 1 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Leslie Giles on 1 August 2014 (2 pages)
29 August 2014	Director's details changed for Miss Victoria Louise Ingle on 1 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Leslie Giles on 1 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Leslie Giles on 1 August 2014 (2 pages)
28 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 205 (8 pages)
28 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 205 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 July 2013	Appointment of Miss Victoria Louise Ingle as a director (2 pages)
8 July 2013	Appointment of Miss Victoria Louise Ingle as a director (2 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 205 (7 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 205 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 July 2012	Director's details changed for Mr Paul Leslie Giles on 1 June 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr Paul Leslie Giles on 1 June 2012 (1 page)
16 July 2012	Director's details changed for Mr Paul Leslie Giles on 1 June 2012 (2 pages)
16 July 2012	Director's details changed for Mrs Lauren Lynn Parker on 1 June 2012 (2 pages)
16 July 2012	Director's details changed for Mrs Lauren Lynn Parker on 1 June 2012 (2 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Mrs Lauren Lynn Parker on 1 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Paul Leslie Giles on 1 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Daniel John Parker on 2 December 2011 (2 pages)
16 July 2012	Secretary's details changed for Mr Paul Leslie Giles on 1 June 2012 (1 page)
16 July 2012	Director's details changed for Mr Daniel John Parker on 2 December 2011 (2 pages)
16 July 2012	Director's details changed for Mr Daniel John Parker on 2 December 2011 (2 pages)
16 July 2012	Secretary's details changed for Mr Paul Leslie Giles on 1 June 2012 (1 page)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 July 2010	Director's details changed for Lauren Lynn Parker on 1 October 2009 (3 pages)
26 July 2010	Director's details changed for Daniel John Parker on 1 October 2009 (3 pages)
26 July 2010	Director's details changed for Daniel John Parker on 1 October 2009 (3 pages)
26 July 2010	Director's details changed for Lauren Lynn Parker on 1 October 2009 (3 pages)
26 July 2010	Director's details changed for Daniel John Parker on 1 October 2009 (3 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Lauren Lynn Parker on 1 October 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 July 2009	Return made up to 23/06/09; full list of members (4 pages)
21 July 2009	Return made up to 23/06/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 December 2008	Appointment terminated director victoria ingle (1 page)
5 December 2008	Appointment terminated secretary victoria ingle (1 page)
5 December 2008	Appointment terminated director victoria ingle (1 page)
5 December 2008	Appointment terminated secretary victoria ingle (1 page)
5 December 2008	Secretary appointed mr paul leslie giles (1 page)
5 December 2008	Secretary appointed mr paul leslie giles (1 page)
5 August 2008	Return made up to 23/06/08; full list of members (5 pages)
5 August 2008	Return made up to 23/06/08; full list of members (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
29 November 2007	Particulars of mortgage/charge (3 pages)
29 November 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Return made up to 23/06/07; full list of members (3 pages)
30 July 2007	Return made up to 23/06/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	New director appointed (1 page)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 August 2006	Return made up to 23/06/06; full list of members (8 pages)
22 August 2006	Return made up to 23/06/06; full list of members (8 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 February 2006	Registered office changed on 03/02/06 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR (1 page)
3 February 2006	Registered office changed on 03/02/06 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR (1 page)
9 July 2005	Return made up to 23/06/05; full list of members (8 pages)
9 July 2005	Return made up to 23/06/05; full list of members (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 July 2004	Return made up to 23/06/04; full list of members (8 pages)
29 July 2004	Return made up to 23/06/04; full list of members (8 pages)
10 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
10 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
14 October 2003	Company name changed aztec stone LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003	Company name changed aztec stone LIMITED\certificate issued on 14/10/03 (2 pages)
26 June 2003	Return made up to 23/06/03; full list of members (8 pages)
26 June 2003	Return made up to 23/06/03; full list of members (8 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (4 pages)
12 February 2003	Particulars of mortgage/charge (4 pages)
14 July 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (7 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (7 pages)
14 July 2002	Secretary resigned (1 page)
20 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
20 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
3 April 2002	Ad 31/12/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 April 2002	Ad 31/12/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
6 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
10 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Registered office changed on 31/05/00 from: 32 starts hill road farnborough kent BR6 7AP (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 32 starts hill road farnborough kent BR6 7AP (1 page)
28 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
9 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1999	Full accounts made up to 31 July 1998 (12 pages)
25 March 1999	Full accounts made up to 31 July 1998 (12 pages)
18 August 1998	Return made up to 23/06/98; no change of members (4 pages)
18 August 1998	Return made up to 23/06/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
27 August 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
27 August 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
3 August 1997	Return made up to 23/06/97; no change of members (4 pages)
3 August 1997	Return made up to 23/06/97; no change of members (4 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 July 1996	Return made up to 23/06/96; full list of members (6 pages)
29 July 1996	Return made up to 23/06/96; full list of members (6 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
15 September 1995	Accounting reference date notified as 31/07 (1 page)
15 September 1995	Director resigned;new director appointed (2 pages)
15 September 1995	Accounting reference date notified as 31/07 (1 page)
15 September 1995	Director resigned;new director appointed (2 pages)
23 June 1995	Incorporation (32 pages)
23 June 1995	Incorporation (32 pages)

Stone & Ceramic Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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