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Home > England & Wales Companies > STONE PRESTIGE LIMITED
Company Information for

STONE PRESTIGE LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
06625097
Private Limited Company
Active

Company Overview

About Stone Prestige Ltd
STONE PRESTIGE LIMITED was founded on 2008-06-19 and has its registered office in London. The organisation's status is listed as "Active". Stone Prestige 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
STONE PRESTIGE LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in SS1
 
Previous Names
EMBASSY MASONRY LIMITED05/07/2021
Filing Information
Company Number 06625097
Company ID Number 06625097
Date formed 2008-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939333109  
Last Datalog update: 2023-12-06 19:17:07
Primary Source:Companies House
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Company Officers of STONE PRESTIGE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT BULL
Director 2008-06-19
GEORGE MILLS
Director 2008-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANNE BULL
Director 2008-06-19 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ELIZABETH BARTON AE&E MII LTD Director 1996-12-01 - 2008-02-25 RESIGNED 1984-05-18 Dissolved 2017-08-09

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
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM C/O Guida Accountancy Office 5, C1B, 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS England
2023-09-28Director's details changed for Jonathan Robert Bull on 2023-09-28
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05PSC07CESSATION OF GEORGE MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05CESSATION OF JONATHAN ROBERT BULL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05RES15CHANGE OF COMPANY NAME 05/07/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-22CH01Director's details changed for Jonathan Robert Bull on 2021-04-22
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom
2021-01-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26PSC04Change of details for Jonathan Robert Bull as a person with significant control on 2020-12-18
2021-01-25PSC07CESSATION OF GEORGE MILLS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08AA01Previous accounting period extended from 30/06/20 TO 31/08/20
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLS
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CH01Director's details changed for Jonathan Robert Bull on 2020-02-05
2019-10-21MEM/ARTSARTICLES OF ASSOCIATION
2019-10-21RES13Resolutions passed:
  • Auth share cap increase/creation of new shares 05/09/2019
  • ALTER ARTICLES
2019-10-21SH0106/09/19 STATEMENT OF CAPITAL GBP 250.00
2019-10-18SH08Change of share class name or designation
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-07-15CH01Director's details changed for Jonathan Robert Bull on 2019-07-15
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT BULL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT BULL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MILLS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MILLS
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-02-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-08AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-18AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-25CH01Director's details changed for Jonathan Robert Bull on 2014-03-14
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0119/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0119/06/11 ANNUAL RETURN FULL LIST
2010-12-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0119/06/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-22123NC INC ALREADY ADJUSTED 30/08/08
2008-12-22RES01ALTER ARTICLES 30/08/2008
2008-12-22RES04GBP NC 1000/2000 30/08/2008
2008-12-2288(2)AD 30/08/08 GBP SI 100@1=100 GBP IC 100/200
2008-09-16288aDIRECTOR APPOINTED MR GEORGE MILLS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR REBECCA BULL
2008-06-19NEWINCINCORPORATION 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 STONE PRESTIGE 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 STONE PRESTIGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE PRESTIGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 STONE PRESTIGE LIMITED

Intangible Assets
Patents
We have not found any records of STONE PRESTIGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE PRESTIGE LIMITED
Trademarks
We have not found any records of STONE PRESTIGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE PRESTIGE 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 STONE PRESTIGE 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STONE PRESTIGE 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 STONE PRESTIGE 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 STONE PRESTIGE 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.
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