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Company Information for

CADEBY STONE LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
04386349
Private Limited Company
Active

Company Overview

About Cadeby Stone Ltd
CADEBY STONE LIMITED was founded on 2002-03-04 and has its registered office in Hertford. The organisation's status is listed as "Active". Cadeby 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
CADEBY STONE LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG14
 
Filing Information
Company Number 04386349
Company ID Number 04386349
Date formed 2002-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADEBY STONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of CADEBY STONE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DENYER
Director 2018-02-14
LEE DANIEL OCONNOR
Director 2002-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK KEITH O'CONNOR
Director 2002-10-21 2009-12-15
LEE DANIEL OCONNOR
Company Secretary 2003-08-26 2009-05-11
TERENCE SMITH
Company Secretary 2002-03-04 2003-09-18
TERENCE SMITH
Director 2002-03-04 2003-09-18
GERALD MASON
Director 2002-03-04 2003-06-24
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2002-03-04 2002-03-04
AR NOMINEES LIMITED
Nominated Director 2002-03-04 2002-03-04

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
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 250000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-02-20AP01DIRECTOR APPOINTED MR MICHAEL DENYER
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-21AR0104/03/16 FULL LIST
2016-04-21AR0104/03/16 FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KEITH O'CONNOR
2015-11-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-01AR0104/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 250000
2014-03-07AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA01Current accounting period extended from 31/12/12 TO 30/06/13
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0104/03/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0104/03/11 ANNUAL RETURN FULL LIST
2010-06-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0104/03/10 ANNUAL RETURN FULL LIST
2009-06-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29288bAppointment terminated secretary lee oconnor
2009-05-20363aReturn made up to 04/03/09; full list of members
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-06225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-23363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 399 GEFFRYE STREET LONDON E2 8HY
2004-03-30363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-12288aNEW SECRETARY APPOINTED
2003-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-05363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-07-10RES04£ NC 1000/500000 24/05
2003-07-10288bDIRECTOR RESIGNED
2003-07-10123NC INC ALREADY ADJUSTED 24/06/03
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 184 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 5AP
2003-07-1088(2)RAD 24/06/03--------- £ SI 249999@1=249999 £ IC 2/250001
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2002-03-22225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CADEBY STONE LIMITED

Intangible Assets
Patents
We have not found any records of CADEBY STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADEBY STONE LIMITED
Trademarks
We have not found any records of CADEBY STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADEBY 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 (82990 - Other business support service activities n.e.c.) as CADEBY 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CADEBY 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 CADEBY 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 CADEBY STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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