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Home > England & Wales Companies > STONEBASE PAVING LIMITED
Company Information for

STONEBASE PAVING LIMITED

2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE,
Company Registration Number
05932957
Private Limited Company
Active

Company Overview

About Stonebase Paving Ltd
STONEBASE PAVING LIMITED was founded on 2006-09-12 and has its registered office in Ashford. The organisation's status is listed as "Active". Stonebase Paving Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STONEBASE PAVING LIMITED
 
Legal Registered Office
2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE
Other companies in TW15
 
Previous Names
MCBRIDE DRIVEWAYS LIMITED21/09/2018
MCBRIDE DRIVEWAY SURFACING LIMITED20/09/2017
Filing Information
Company Number 05932957
Company ID Number 05932957
Date formed 2006-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEBASE PAVING LIMITED
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Company Officers of STONEBASE PAVING LIMITED

Current Directors
Officer Role Date Appointed
IDA CONNORS
Director 2016-06-01
PATRICK PIO CONNORS
Director 2017-09-19
PATRICK CONNORS
Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
IDA PHILOMENA CONNORS
Company Secretary 2006-09-12 2011-04-14
THEYDON SECRETARIES LIMITED
Company Secretary 2006-09-12 2006-09-12
THEYDON NOMINEES LIMITED
Nominated Director 2006-09-12 2006-09-12

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
2023-10-05CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-21RES15CHANGE OF COMPANY NAME 21/09/18
2018-09-20AP01DIRECTOR APPOINTED MRS MARIE ALISON CONNORS
2018-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ALISON CONNORS
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR IDA CONNORS
2018-09-20PSC07CESSATION OF PATRICK CONNORS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-20RES15CHANGE OF COMPANY NAME 20/09/17
2017-09-20CERTNMCOMPANY NAME CHANGED MCBRIDE DRIVEWAY SURFACING LIMITED CERTIFICATE ISSUED ON 20/09/17
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK PIO CONNORS
2017-09-19AP01DIRECTOR APPOINTED MR PATRICK PIO CONNORS
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED MRS IDA CONNORS
2016-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-12-09DISS40Compulsory strike-off action has been discontinued
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA01PREVSHO FROM 29/09/2014 TO 28/09/2014
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0112/09/14 FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH
2014-06-18AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07AR0112/09/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-03AR0112/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AR0112/09/11 FULL LIST
2011-07-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-29AA01PREVSHO FROM 30/09/2010 TO 29/09/2010
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY IDA CONNORS
2010-11-01AR0112/09/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONNORS / 29/04/2010
2009-12-05AR0112/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-30DISS40DISS40 (DISS40(SOAD))
2009-06-28363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-05-19AA30/09/07 TOTAL EXEMPTION FULL
2007-12-06363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-02-09288aNEW SECRETARY APPOINTED
2007-02-09288aNEW DIRECTOR APPOINTED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to STONEBASE PAVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against STONEBASE PAVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEBASE PAVING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
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 STONEBASE PAVING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 36,022
Cash Bank In Hand 2011-09-30 £ 35,900
Current Assets 2012-09-30 £ 37,249
Current Assets 2011-09-30 £ 37,396
Debtors 2012-09-30 £ 702
Debtors 2011-09-30 £ 821
Fixed Assets 2012-09-30 £ 3,750
Fixed Assets 2011-09-30 £ 7,580
Shareholder Funds 2012-09-30 £ 19,048
Shareholder Funds 2011-09-30 £ 21,828
Stocks Inventory 2012-09-30 £ 525
Stocks Inventory 2011-09-30 £ 675
Tangible Fixed Assets 2012-09-30 £ 3,750
Tangible Fixed Assets 2011-09-30 £ 7,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEBASE PAVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEBASE PAVING LIMITED
Trademarks
We have not found any records of STONEBASE PAVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEBASE PAVING 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 (41202 - Construction of domestic buildings) as STONEBASE PAVING LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where STONEBASE PAVING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMCBRIDE DRIVEWAY SURFACING LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEBASE PAVING 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 STONEBASE PAVING 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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