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Home > England & Wales Companies > R.G. STONES (BUILDINGS) LIMITED
Company Information for

R.G. STONES (BUILDINGS) LIMITED

PREESGWEENE, WESTON RHYN, OSWESTRY, SHROPSHIRE, SY10 7TZ,
Company Registration Number
02896719
Private Limited Company
Active

Company Overview

About R.g. Stones (buildings) Ltd
R.G. STONES (BUILDINGS) LIMITED was founded on 1994-02-10 and has its registered office in Oswestry. The organisation's status is listed as "Active". R.g. Stones (buildings) 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
R.G. STONES (BUILDINGS) LIMITED
 
Legal Registered Office
PREESGWEENE
WESTON RHYN
OSWESTRY
SHROPSHIRE
SY10 7TZ
Other companies in LL11
 
Filing Information
Company Number 02896719
Company ID Number 02896719
Date formed 1994-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:07:12
Primary Source:Companies House
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Company Officers of R.G. STONES (BUILDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MERRIL ANN WOLFSON
Company Secretary 1994-02-10
TREVOR EDWARDS
Director 1994-02-10
MERRIL ANN WOLFSON
Director 1994-02-10
ROBERT JORDAN WOLFSON
Director 1994-02-10
IAN NIGEL WRIGHT
Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PHILIP LEAR
Director 1994-02-10 2014-05-02
BRENTON JAMES PERRY
Director 2008-04-16 2011-02-03
JULIA TERESA PERRY
Director 1994-02-10 2008-05-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1994-02-10 1994-02-10
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1994-02-10 1994-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRIL ANN WOLFSON R.G.STONES(TIMBER)LIMITED Company Secretary 1992-09-24 CURRENT 1962-03-08 Active
TREVOR EDWARDS R.G.STONES(TIMBER)LIMITED Director 1992-09-24 CURRENT 1962-03-08 Active
MERRIL ANN WOLFSON R.G.STONES(TIMBER)LIMITED Director 1992-09-24 CURRENT 1962-03-08 Active
ROBERT JORDAN WOLFSON BIRCHWOOD PARK LIMITED Director 2002-05-14 CURRENT 1993-09-17 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
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-09Change of details for R G Stones (Timber) Ltd as a person with significant control on 2022-12-16
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 25 Grosvenor Road Wrexham Clwyd LL11 1BT
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 25 Grosvenor Road Wrexham Clwyd LL11 1BT
2022-08-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARDS / 10/02/2018
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JORDAN WOLFSON / 14/02/2018
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MERRIL ANN WOLFSON / 10/02/2018
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL WRIGHT / 10/02/2016
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0110/02/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0110/02/15 ANNUAL RETURN FULL LIST
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEAR
2014-02-25AP01DIRECTOR APPOINTED IAN NIGEL WRIGHT
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0110/02/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BRENTON PERRY
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-17AR0110/02/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR JULIA PERRY
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06288aDIRECTOR APPOINTED BRENTON JAMES PERRY
2008-02-21363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-03363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-05363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09SRES01ALTER MEM AND ARTS 08/02/99
1999-02-08363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-16363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-05363sRETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-04363sRETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-09363sRETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-03-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-14288NEW DIRECTOR APPOINTED
1994-03-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R.G. STONES (BUILDINGS) 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 R.G. STONES (BUILDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.G. STONES (BUILDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 277,298
Creditors Due After One Year 2012-03-31 £ 678,485
Creditors Due Within One Year 2013-03-31 £ 306,243
Creditors Due Within One Year 2012-03-31 £ 236,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 R.G. STONES (BUILDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 568,020
Cash Bank In Hand 2012-03-31 £ 434,959
Current Assets 2013-03-31 £ 1,045,889
Current Assets 2012-03-31 £ 1,054,211
Debtors 2013-03-31 £ 274,390
Debtors 2012-03-31 £ 318,513
Shareholder Funds 2013-03-31 £ 516,548
Shareholder Funds 2012-03-31 £ 208,801
Stocks Inventory 2013-03-31 £ 203,479
Stocks Inventory 2012-03-31 £ 300,739
Tangible Fixed Assets 2013-03-31 £ 54,200
Tangible Fixed Assets 2012-03-31 £ 69,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.G. STONES (BUILDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.G. STONES (BUILDINGS) LIMITED
Trademarks
We have not found any records of R.G. STONES (BUILDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.G. STONES (BUILDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as R.G. STONES (BUILDINGS) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where R.G. STONES (BUILDINGS) 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 R.G. STONES (BUILDINGS) 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 R.G. STONES (BUILDINGS) 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 SY10 7TZ