Authentic Stone Ltd. Head office in Newhaven. Check Director.

Authentic Stone Ltd, Newhaven

Authentic Stone Ltd is a private limited company. Situated at Unit D2, Ranalah Trading Estate, New Road, Newhaven BN9 0EH, the aforementioned 12 years old business was incorporated on 2012-02-23 and is officially categorised as "wholesale of textiles" (SIC: 46410).
2 directors can be found in the business: Evrim B. (appointed on 23 February 2012), Ferdi K. (appointed on 23 February 2012).

About
Name: Authentic Stone Ltd
Number: 07962075
Incorporation date: 2012-02-23
End of financial year: 30 April


Address:	Unit D2, Ranalah Trading Estate New Road Newhaven BN9 0EH
SIC code:	46410 - Wholesale of textiles

Company staff

People with significant control

Evrim B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ferdi K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	43,063	123,968	121,338	136,667	108,588	147,052	141,948	157,127	508,219	523,948	373,561
Total Assets Less Current Liabilities	4,244	393	1,054	13,454	18,413	28,444	72,169	71,544	376,064	270,963	189,382
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Fixed Assets	2,296	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	244	393	1,054	13,454	-	-	-	-	-	-	-
Tangible Fixed Assets	2,296	1,231	42	475	-	-	-	-	-	-	-

The due date for Authentic Stone Ltd confirmation statement filing is 2024-03-08. The previous one was submitted on 2023-02-23. The target date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Evrim B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ferdi K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-23 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-23 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-02-23 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-02-23 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-02-23 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-23 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, August 2019 \| accounts	Free Download (12 pages)
CH01	On 2019-05-01 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019-05-01 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-23 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 25th, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-02-23 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 11th, July 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 2017-02-23 filed on: 31st, March 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017-02-23 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017-02-24 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 8 Fairway Business Centre Westergate Road Brighton East Sussex BN2 4JZ to Unit D2, Ranalah Trading Estate New Road Newhaven East Sussex BN9 0EH on 2015-03-26 filed on: 26th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-23 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 21st, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-23 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-02-20 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-02-28 to 2013-04-30 filed on: 30th, January 2013 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, February 2012 \| incorporation	Free Download (22 pages)

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