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Company Information for

MODERN ARCHITECTURAL STONE LIMITED

UNIT 7-9 FOSTER TERRACE CAMBOIS, BLYTH, NORTHUMBERLAND, NE24 9GB,
Company Registration Number
06357227
Private Limited Company
Active

Company Overview

About Modern Architectural Stone Ltd
MODERN ARCHITECTURAL STONE LIMITED was founded on 2007-08-31 and has its registered office in Northumberland. The organisation's status is listed as "Active". Modern Architectural Stone Limited is a Private Limited Company registered in UNITED KINGDOM 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
MODERN ARCHITECTURAL STONE LIMITED
 
Legal Registered Office
UNIT 7-9 FOSTER TERRACE CAMBOIS
BLYTH
NORTHUMBERLAND
NE24 9GB
Other companies in NE7
 
Filing Information
Company Number 06357227
Company ID Number 06357227
Date formed 2007-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900831655  
Last Datalog update: 2018-09-05 08:20:46
Primary Source:Companies House

Company Officers of MODERN ARCHITECTURAL STONE LIMITED

Current Directors
Officer Role Date Appointed
BRETT STEPHEN MURTHWAITE
Director 2007-09-21
DAVID ANTHONY REES
Director 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS GILLIES HAWKINS
Company Secretary 2007-08-31 2012-07-09
IAN CARLING
Director 2007-08-31 2012-05-18

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
2017-12-28AA31/03/17 TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1002
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1002
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1002
2015-09-01AR0131/08/15 FULL LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT STEPHEN MURTHWAITE / 05/02/2015
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REES / 04/02/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1002
2014-09-01AR0131/08/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BX UNITED KINGDOM
2012-10-03AR0131/08/12 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 11-12 QUEEN SQUARE BRISTOL BS1 4NT
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY JAMES HAWKINS
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REES / 25/05/2012
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARLING
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-12AR0131/08/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0131/08/10 FULL LIST
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-08225PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-09-28122S-DIV 24/09/07
2007-09-28123NC INC ALREADY ADJUSTED 18/09/07
2007-09-28RES12VARYING SHARE RIGHTS AND NAMES
2007-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-2888(2)RAD 21/09/07--------- £ SI 1998@.5=999 £ SI 2@1=2 £ IC 1/1002
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MODERN ARCHITECTURAL 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 MODERN ARCHITECTURAL STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-27 Outstanding MODERN ARCHITECTURAL HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MODERN ARCHITECTURAL STONE LIMITED

Intangible Assets
Patents
We have not found any records of MODERN ARCHITECTURAL STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN ARCHITECTURAL STONE LIMITED
Trademarks
We have not found any records of MODERN ARCHITECTURAL STONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MODERN ARCHITECTURAL STONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2012-08-30 GBP £2,473 Allendale Building
Newcastle City Council 2012-03-09 GBP £917
Newcastle City Council 2012-02-27 GBP £745

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MODERN ARCHITECTURAL 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 MODERN ARCHITECTURAL 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 MODERN ARCHITECTURAL STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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