MODERN ARCHITECTURAL STONE LIMITED - Activities of head offices - A business based in UNITED KINGDOM registered with Companies House

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

Legal Registered Office
Company Name
MODERN ARCHITECTURAL STONE LIMITED

UNIT 7-9 FOSTER TERRACE CAMBOIS BLYTH NORTHUMBERLAND NE24 1RJ 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		31/03/2023
Account next due		31/12/2024
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:	2024-01-07 15:11:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN ARCHITECTURAL STONE LIMITED

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Companies with same name MODERN ARCHITECTURAL STONE LIMITED

The following companies were found which have the same name as MODERN ARCHITECTURAL STONE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MODERN ARCHITECTURAL STONE SERVICES LIMITED	UNIT 7-9 FOSTER TERRACE CAMBOIS BLYTH NORTHUMBERLAND NE24 1RJ	Active	Company formed on the 2007-08-31

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.

Date	Document Type	Document Description
2023-09-01		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-02-23		Amended account full exemption
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-12-13		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/20 FROM Unit 7-9 Foster Terrace Cambois Blyth Northumberland NE24 9GB United Kingdom
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT STEPHEN MURTHWAITE
2019-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT STEPHEN MURTHWAITE
2019-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT STEPHEN MURTHWAITE
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-03	PSC07	CESSATION OF DAVID ANTHONY REES AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/18 FROM Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 1002
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1002
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1002
2015-09-01	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRETT STEPHEN MURTHWAITE / 05/02/2015
2015-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REES / 04/02/2015
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 1002
2014-09-01	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/12 FROM Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom
2012-10-03	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/12 FROM 11-12 Queen Square Bristol BS1 4NT
2012-07-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES HAWKINS
2012-05-25	CH01	Director's details changed for David Anthony Rees on 2012-05-25
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CARLING
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	31/08/11 FULL LIST
2010-10-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	31/08/10 FULL LIST
2009-12-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-08	225	PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-09-28	122	S-DIV 24/09/07
2007-09-28	123	NC INC ALREADY ADJUSTED 18/09/07
2007-09-28	RES12	VARYING SHARE RIGHTS AND NAMES
2007-09-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-28	88(2)R	AD 21/09/07--------- £ SI 1998@.5=999 £ SI 2@1=2 £ IC 1/1002
2007-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-08-31	NEWINC	INCORPORATION 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

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 Date	Transaction(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

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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