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Home > England & Wales Companies > ELITE STONE GALLERY LIMITED
Company Information for

ELITE STONE GALLERY LIMITED

3 CHURCH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LU,
Company Registration Number
09417894
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Stone Gallery Ltd
ELITE STONE GALLERY LIMITED was founded on 2015-02-02 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Elite Stone Gallery Limited is a Private Limited Company registered in ENGLAND 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
ELITE STONE GALLERY LIMITED
 
Legal Registered Office
3 CHURCH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LU
 
Previous Names
THE STONE STORE LIMITED11/11/2016
Filing Information
Company Number 09417894
Company ID Number 09417894
Date formed 2015-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:20:14
Primary Source:Companies House
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Company Officers of ELITE STONE GALLERY LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA TERENCE HILL
 Director 2015-02-02
TETYANA KOVALENKO
 Director 2016-12-06
CHRISTOPHER EDWARD SAVAGE
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JANMAN
 Director 2015-02-02 2016-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD SAVAGE CHRIS SAVAGE STONE SPECIALISTS LTD Director 2010-10-04 CURRENT 2010-10-04 Liquidation

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
2022-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD SAVAGE
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA TERENCE HILL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-05CH01Director's details changed for Mr Joshua Terence Hill on 2020-10-05
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16SH0131/12/18 STATEMENT OF CAPITAL GBP 1025981
2019-04-16SH0131/12/18 STATEMENT OF CAPITAL GBP 1025981
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 125 High Street Odiham Hook Hampshire RG29 1LA England
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-09-26CH01Director's details changed for Ms Tetyana Kovalenko on 2018-09-26
2018-09-26PSC04Change of details for Ms Tetyana Kovalenko as a person with significant control on 2018-09-26
2018-09-04CH01Director's details changed for Mr Joshua Terence Hill on 2018-09-04
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 845000
2018-04-03SH0131/12/17 STATEMENT OF CAPITAL GBP 845000
2018-01-19AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-12-20PSC04Change of details for Ms Tetyana Kovalenko as a person with significant control on 2017-12-19
2017-12-20CH01Director's details changed for Ms Tetyana Kovalenko on 2017-12-19
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-05-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24AA01Previous accounting period shortened from 28/02/17 TO 31/10/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MS TETYANA KOVALENKO
2016-11-11RES15CHANGE OF COMPANY NAME 12/12/20
2016-11-11CERTNMCOMPANY NAME CHANGED THE STONE STORE LIMITED CERTIFICATE ISSUED ON 11/11/16
2016-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SARA JANMAN
2016-02-04AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANMAN / 02/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA TERENCE HILL / 02/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD SAVAGE / 02/02/2016
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD SAVAGE / 27/02/2015
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores


Licences & Regulatory approval
We could not find any licences issued to ELITE STONE GALLERY 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 ELITE STONE GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE STONE GALLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 ELITE STONE GALLERY LIMITED

Intangible Assets
Patents
We have not found any records of ELITE STONE GALLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE STONE GALLERY LIMITED
Trademarks
We have not found any records of ELITE STONE GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE STONE GALLERY 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 (43290 - Other construction installation) as ELITE STONE GALLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE STONE GALLERY 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 ELITE STONE GALLERY 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 ELITE STONE GALLERY 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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    Other companies at postcode RG29 1LU