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Company Information for

ILAM STONE LIMITED

5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
Company Registration Number
03693458
Private Limited Company
Active

Company Overview

About Ilam Stone Ltd
ILAM STONE LIMITED was founded on 1999-01-11 and has its registered office in Derby. The organisation's status is listed as "Active". Ilam Stone Limited is a Private Limited Company registered in 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
ILAM STONE LIMITED
 
Legal Registered Office
5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
Other companies in DE24
 
Filing Information
Company Number 03693458
Company ID Number 03693458
Date formed 1999-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728104549  
Last Datalog update: 2024-02-06 21:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILAM STONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHGATES CORPORATE SERVICES LIMITED   GROVE BOOKKEEPING SERVICES LIMITED   RLT BOOKKEEPING SERVICES LIMITED   PKF SC ADVISORY LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   PKF SMITH COOPER HOLDINGS LIMITED
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Company Officers of ILAM STONE LIMITED

Current Directors
Officer Role Date Appointed
ANN BRAMMER
Company Secretary 1999-01-12
ANN BRAMMER
Director 1999-01-12
PHILIP NORMAN BRAMMER
Director 1999-01-12
MARK CHAMBERS
Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
Company Secretary 1999-01-11 1999-01-12
ARGUS NOMINEE DIRECTORS LIMITED
Director 1999-01-11 1999-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN BRAMMER KEDLESTON HEATING LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Dissolved 2017-05-23
ANN BRAMMER KEDLESTON HEATING LIMITED Director 2004-01-23 CURRENT 2004-01-23 Dissolved 2017-05-23
PHILIP NORMAN BRAMMER KEDLESTON HEATING LIMITED Director 2004-01-23 CURRENT 2004-01-23 Dissolved 2017-05-23

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
2024-01-23CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Change of details for Lydford Cast Stone Products Limited as a person with significant control on 2021-01-07
2023-01-12CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-12PSC05Change of details for Lydford Cast Stone Products Limited as a person with significant control on 2021-01-07
2022-08-31REGISTRATION OF A CHARGE / CHARGE CODE 036934580002
2022-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036934580002
2022-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-02-17PSC02Notification of Lydford Cast Stone Products Limited as a person with significant control on 2021-01-07
2021-02-17PSC07CESSATION OF ANN BRAMMER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22TM02Termination of appointment of Ann Brammer on 2021-01-07
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANN BRAMMER
2020-11-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-11-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 400
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-16CH03SECRETARY'S DETAILS CHNAGED FOR ANN BRAMMER on 2018-01-16
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN BRAMMER / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN BRAMMER / 16/01/2018
2017-11-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CH01Director's details changed for Mark Chambers on 2017-05-18
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AP01DIRECTOR APPOINTED MARK CHAMBERS
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-20AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-22AR0111/01/15 ANNUAL RETURN FULL LIST
2014-08-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-28AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0111/01/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0111/01/12 ANNUAL RETURN FULL LIST
2011-08-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0111/01/11 ANNUAL RETURN FULL LIST
2010-09-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07SH0123/03/10 STATEMENT OF CAPITAL GBP 200
2010-04-01RES01ADOPT ARTICLES 01/04/10
2010-01-20AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN BRAMMER / 11/01/2010
2009-08-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-08AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-07363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-01-26363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-17363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2002-02-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-0788(2)RAD 31/01/02--------- £ SI 198@1=198 £ IC 2/200
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-08225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00
2000-04-06363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-03-23CERTNMCOMPANY NAME CHANGED HOPTON STONE LIMITED CERTIFICATE ISSUED ON 24/03/99
1999-02-17288bDIRECTOR RESIGNED
1999-02-17288bSECRETARY RESIGNED
1999-02-02288aNEW DIRECTOR APPOINTED
1999-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA
1999-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to ILAM STONE 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 ILAM STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ILAM STONE LIMITED

Intangible Assets
Patents
We have not found any records of ILAM STONE LIMITED registering or being granted any patents
Domain Names

ILAM STONE LIMITED owns 1 domain names.

ilamstone.co.uk  

Trademarks
We have not found any records of ILAM STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILAM STONE 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 (23700 - Cutting, shaping and finishing of stone) as ILAM STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ILAM STONE 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 ILAM STONE 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 ILAM STONE 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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