Company Information for SUPERIOR STONE LIMITED
2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT,
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Company Registration Number
03771221
Private Limited Company
Active |
Company Name | |
---|---|
SUPERIOR STONE LIMITED | |
Legal Registered Office | |
2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT Other companies in WD3 | |
Company Number | 03771221 | |
---|---|---|
Company ID Number | 03771221 | |
Date formed | 1999-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB751847020 |
Last Datalog update: | 2023-12-06 19:01:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPERIOR STONE SYSTEMS LIMITED | 55 Tracys Way Dungiven DERRY BT47 4JZ | Active | Company formed on the 2014-05-30 | |
SUPERIOR STONE FLOORING, LLC | 33 CENTRAL AVENUE Erie LANCASTER NY 14086 | Active | Company formed on the 2004-01-27 | |
SUPERIOR STONE & INTERIORS LLC | 31 LAMAR ST NASSAU WEST BABYLON NEW YORK 11704 | Active | Company formed on the 2014-10-27 | |
SUPERIOR STONE SELECTIONS, LLC | 3353 10TH STREET Queens LONG ISLAND CITY NY 11106 | Active | Company formed on the 2000-10-10 | |
SUPERIOR STONE SETTERS, LLC | 140 THIRD ST. Kings BROOKLYN NY 11231 | Active | Company formed on the 2003-05-28 | |
SUPERIOR STONEWORKS, LLC | 6725 NW 8TH COURT DES MOINES IA 50313 | Active | Company formed on the 2010-06-01 | |
SUPERIOR STONE WORKS LIMITED LIABILITY COMPANY | 815 SE GRACE AVE BATTLE GROUND WA 986048374 | Dissolved | Company formed on the 2000-04-13 | |
SUPERIOR STONE LIMITED LIABILITY COMPANY | 155 SE KAMIAKEN ST STE 2 PULLMAN WA 99163 | Dissolved | Company formed on the 2005-02-07 | |
SUPERIOR STONE MANUFACTURING, INC. | 109 E BELL ST # B SEQUIM WA 983820000 | Dissolved | Company formed on the 2006-01-23 | |
SUPERIOR STONE AND TILE LLC | 16230 E SHORE DR LYNNWOOD WA 980876629 | Dissolved | Company formed on the 2007-06-15 | |
SUPERIOR STONE, INC. | 35016 NE GABLE AVE LA CENTER WA 98629 | Dissolved | Company formed on the 2011-07-25 | |
SUPERIOR STONE WORKS LLC | 4500 NICHOLSON RD APT B22 VANCOUVER WA 98661 | Dissolved | Company formed on the 2014-08-19 | |
Superior Stonework, LLC | 500 Chipeta Drive West Unit Ridgway CO 81432 | Voluntarily Dissolved | Company formed on the 2005-07-20 | |
Superior Stone Veneer Corp. | 1150 Brighton Road Brighton CO 80601 | Delinquent | Company formed on the 2006-06-22 | |
Superior Stone and Masonry, LLC | 215.5 E. Colorado Avenue Unit 2 Telluride CO 81435 | Voluntarily Dissolved | Company formed on the 2006-07-25 | |
Superior Stone Industries, Inc. | 6412 W Fremont Dr Littleton CO 80128 | Delinquent | Company formed on the 2005-02-17 | |
Superior Stone Products | 315 Dahlia Street Denver CO 80220 | Delinquent | Company formed on the 2008-09-29 | |
SUPERIOR STONE & STUCCO, LLC | 107 GRANVILLE ST - GAHANNA OH 43230 | Active | Company formed on the 2006-11-01 | |
SUPERIOR STONE SOLUTIONS LIMITED | 19 CRESCENT ROAD LONDON SE18 7BL | Dissolved | Company formed on the 2016-02-23 | |
SUPERIOR STONE & TILE CORP. | 77-11 80TH ST. Queens GLENDALE NY 11385 | Active | Company formed on the 2016-05-12 |
Officer | Role | Date Appointed |
---|---|---|
JILL THOMAS |
||
ANDREW THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/O Shenward Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB England | |
PSC04 | Change of details for Mr Andrew Thomas as a person with significant control on 2021-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL THOMAS on 2021-03-01 | |
CH01 | Director's details changed for Andrew Thomas on 2021-03-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM C/O Cox Costello & Horne, Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 95 | |
RP04CS01 | Second filing of Confirmation Statement dated 17/05/2018 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 01/11/2018. | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL THOMAS on 2017-07-30 | |
CH01 | Director's details changed for Andrew Thomas on 2017-07-30 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JILL THOMAS / 30/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW THOMAS / 30/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL THOMAS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 10/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SUITE 85 PARK HOUSE 15-19 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8PH | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SUITE 85 PARKHOUSE 15-19 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8PH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: TROY HOUSE ELMGROVE ROAD HARROW MIDDLESEX HA1 2QA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/05/00--------- £ SI 89@1=89 £ IC 1/90 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A & J (HARROW) LIMITED CERTIFICATE ISSUED ON 16/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LONDON UNDERGROUND LIMITED | |
RENT DEPOSIT AGREEMENT | Outstanding | LONDON UNDERGROUND LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 35,272 |
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Creditors Due After One Year | 2012-03-31 | £ 43,357 |
Creditors Due Within One Year | 2013-03-31 | £ 103,405 |
Creditors Due Within One Year | 2012-03-31 | £ 229,888 |
Provisions For Liabilities Charges | 2013-03-31 | £ 4,903 |
Creditors and other liabilities
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 SUPERIOR STONE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 11,633 |
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Cash Bank In Hand | 2012-03-31 | £ 73,113 |
Current Assets | 2013-03-31 | £ 166,438 |
Current Assets | 2012-03-31 | £ 279,500 |
Debtors | 2013-03-31 | £ 114,705 |
Debtors | 2012-03-31 | £ 161,887 |
Shareholder Funds | 2013-03-31 | £ 68,583 |
Shareholder Funds | 2012-03-31 | £ 57,955 |
Stocks Inventory | 2013-03-31 | £ 40,100 |
Stocks Inventory | 2012-03-31 | £ 44,500 |
Tangible Fixed Assets | 2013-03-31 | £ 45,725 |
Tangible Fixed Assets | 2012-03-31 | £ 51,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as SUPERIOR STONE LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68109900 | Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like) | |||
68021000 | Tiles, cubes and other processed articles of natural stone, incl. slate, for mosaics and the like, whether or not rectangular or square, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm; artificially coloured granules, chippings and powder of natural stone, incl. slate | |||
68022900 | Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones) | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |