| Company Name | Natural Stone Care Limited |
|---|---|
| Director | Jeff McGregor |
| Company Status | Active |
| Company Number | 04547208 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Jeff McGregor |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Constance Crescent Bromley Kent BR2 7QJ |
| Secretary Name | Donna McGregor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Constance Crescent Bromley Kent BR2 7QJ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | naturalstonecare.co.uk |
|---|---|
| Telephone | 020 82496063 |
| Telephone region | London |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £489,785 |
| Cash | £455,516 |
| Current Liabilities | £17,186 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 13 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 12 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 10 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 23 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 26 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 6 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Director's details changed for Jeff Mcgregor on 31 October 2009 (2 pages) |
| 24 October 2010 | Director's details changed for Jeff Mcgregor on 31 October 2009 (2 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 29 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 9 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 12 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 17 September 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 17 September 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 May 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 18 May 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 27 September 2002 | Incorporation (16 pages) |
| 27 September 2002 | Incorporation (16 pages) |