Company Information for STONE SUPPLIES (WALES) LIMITED
STONE SUPPLIES (WALES) LIMITED, UNIT 13 LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF,
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Company Registration Number
06499029
Private Limited Company
Active |
Company Name | |
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STONE SUPPLIES (WALES) LIMITED | |
Legal Registered Office | |
STONE SUPPLIES (WALES) LIMITED UNIT 13 LLANTRISANT BUSINESS PARK LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LF Other companies in CF72 | |
Company Number | 06499029 | |
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Company ID Number | 06499029 | |
Date formed | 2008-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB928910794 |
Last Datalog update: | 2024-05-05 17:20:38 |
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Officer | Role | Date Appointed |
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HELEN CHRISTOPHER |
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MARTYN DAVID CHRISTOPHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TY-CARREG HOLDINGS LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
JORDAN CIVILS LTD | Company Secretary | 2002-05-23 | CURRENT | 2002-05-23 | Active | |
MY HOME DEVELOPMENTS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2015-09-08 | |
MYATT CONSTRUCTION LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-01-12 | |
BOG MAT SUPPLIES LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
TY-RHOSYN HOMES LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
JORDAN CIVILS (WALES) LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
CELTIC SKIPS LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2017-05-30 | |
CELTIC WASTE MANAGEMENT SERVICES LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
CONCRETE SUPPLIES LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
TY-CARREG HOLDINGS LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
JORDAN CIVILS LTD | Director | 2002-05-23 | CURRENT | 2002-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064990290002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064990290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064990290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064990290003 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064990290002 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 11/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/12 TO 31/07/11 | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/12 FROM , New Workshops, Station Terrace, Pontyclun, Mid Glamorgan, CF72 9ES | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1079727 | Active | Licenced property: STATION TERRACE NEW WORKSHOPS PONTYCLUN GB CF72 9ES;LLANTRISANT BUSINESS PARK UNIT 13 LLANTRISANT PONTYCLUN LLANTRISANT GB CF72 8LF. Correspondance address: LLANTRISANT BUSINESS PARK UNIT 13 LLANTRISANT PONTYCLUN LLANTRISANT GB CF72 8LF |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-07-31 | £ 119,320 |
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Creditors Due Within One Year | 2013-07-31 | £ 390,158 |
Creditors Due Within One Year | 2012-07-31 | £ 1,069,926 |
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 STONE SUPPLIES (WALES) LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 33,148 |
Cash Bank In Hand | 2012-07-31 | £ 16,197 |
Current Assets | 2013-07-31 | £ 1,176,599 |
Current Assets | 2012-07-31 | £ 1,216,450 |
Debtors | 2013-07-31 | £ 1,143,451 |
Debtors | 2012-07-31 | £ 1,200,253 |
Shareholder Funds | 2013-07-31 | £ 786,441 |
Shareholder Funds | 2012-07-31 | £ 711,896 |
Tangible Fixed Assets | 2012-07-31 | £ 684,692 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as STONE SUPPLIES (WALES) LIMITED are:
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. |