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Company Information for

SHOTSTONE LIMITED

NORTHGATE HOUSE, NORTHGATE, SLEAFORD, NG34 7BZ,
Company Registration Number
01253002
Private Limited Company
Active

Company Overview

About Shotstone Ltd
SHOTSTONE LIMITED was founded on 1976-04-02 and has its registered office in Sleaford. The organisation's status is listed as "Active". Shotstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOTSTONE LIMITED
 
Legal Registered Office
NORTHGATE HOUSE
NORTHGATE
SLEAFORD
NG34 7BZ
Other companies in NG1
 
Filing Information
Company Number 01253002
Company ID Number 01253002
Date formed 1976-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 04:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOTSTONE LIMITED
The accountancy firm based at this address is ELBOROUGH FINANCIAL SERVICES LTD
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Company Officers of SHOTSTONE LIMITED

Current Directors
Officer Role Date Appointed
FIONA JEAN BURTON
 Company Secretary 1992-08-03
ANTHONY JOHN BURTON
 Director 1992-08-03
FIONA JEAN BURTON
 Director 1992-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JEAN BURTON ANDION LIMITED Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
ANTHONY JOHN BURTON ALPHATECK LIMITED Director 2003-04-04 CURRENT 2003-04-04 Dissolved 2016-07-22
ANTHONY JOHN BURTON ANDION LIMITED Director 2001-11-15 CURRENT 2001-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18DIRECTOR APPOINTED MR CHRISTOPHER JOHN BURTON
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-03-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 2 Lace Market Square Nottingham NG1 1PB England
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 2 Lace Market Square Nottingham NG1 1PB
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-17AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-20AR0103/08/14 ANNUAL RETURN FULL LIST
2014-10-14AA01Previous accounting period extended from 31/08/14 TO 30/09/14
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14SH08Change of share class name or designation
2014-02-03SH10Particulars of variation of rights attached to shares
2014-02-03SH0124/01/14 STATEMENT OF CAPITAL GBP 20000
2013-08-22AR0103/08/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0103/08/11 ANNUAL RETURN FULL LIST
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/11 FROM Haydn House 309-329 Haydn Road Nottingham Nottinghamshire NG5 1HG
2010-12-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AA01Previous accounting period shortened from 30/09/10 TO 31/08/10
2010-08-12AR0103/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN BURTON / 02/08/2010
2010-02-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-18363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-20363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-26363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-03363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-31363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-31363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-16363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-14363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 2 BATH STREET GRANTHAM LINCS NG31 6EE
1997-08-07363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-02-06AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-08363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-07363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-05-05SRES01ADOPT MEM AND ARTS 04/04/95
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-08287REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG
1994-09-30363xRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-08-09363xRETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
1992-08-19363xRETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1992-08-19353LOCATION OF REGISTER OF MEMBERS
1992-08-19325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1992-08-19190LOCATION OF DEBENTURE REGISTER
1992-03-12225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1991-12-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-24CERTNMCOMPANY NAME CHANGED SWITCH WAYS LIMITED CERTIFICATE ISSUED ON 25/10/91
1991-10-24CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/91
1991-10-22363xRETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
1991-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-10CERTNMCOMPANY NAME CHANGED NEWARK CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/06/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHOTSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOTSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-06-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-09-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOTSTONE LIMITED

Intangible Assets
Patents
We have not found any records of SHOTSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOTSTONE LIMITED
Trademarks
We have not found any records of SHOTSTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHOTSTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newark and Sherwood District Council 2014-12-12 GBP £2,875 RENT
Newark and Sherwood District Council 2014-09-12 GBP £2,875 RENT
Newark and Sherwood District Council 2014-06-13 GBP £2,875 RENT
Newark and Sherwood District Council 2014-03-07 GBP £2,875 RENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHOTSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOTSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOTSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG34 7BZ