Border Stone Quarries Limited. Head office in Carlisle. Check Director.

Border Stone Quarries Limited, Carlisle

Border Stone Quarries Limited is a private limited company. Located at 6 Brunswick Street, Carlisle CA1 1PN, this 13 years old enterprise was incorporated on 2010-06-02 and is officially classified as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (Standard Industrial Classification code: 8110).
2 directors can be found in the firm: Lisa C. (appointed on 01 October 2014), Robert C. (appointed on 02 June 2010).

About
Name: Border Stone Quarries Limited
Number: 07270985
Incorporation date: 2010-06-02
End of financial year: 30 September


Address:	6 Brunswick Street Carlisle CA1 1PN
SIC code:	8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company staff

People with significant control

Robert C.

1 October 2016

Nature of control:	25-50% shares

Charlton Stone Supplies Limited

6 April 2016

Address	6 Brunswick Street, Carlisle, Cumbria, CA1 1PN, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies
Registration number	04670299
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	2	200	860,802	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	516,816	437,835	608,366	820,793	-
Number Shares Allotted	-	2	2	100	100	100	-	-	-	100	100	100
Shareholder Funds	2	2	2	200	262,316	346,229	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	337,736	488,429	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	2	200	1,094,762	1,128,583	553,963	567,579	945,751	1,243,457	1,694,450	1,959,050

The target date for Border Stone Quarries Limited confirmation statement filing is 2023-11-28. The most recent one was sent on 2022-11-14. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Robert C. who owns 1/2 or less of shares. Charlton Stone Supplies Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Brunswick Street, CA1 1PN Carlisle, Cumbria.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-14 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-14 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 5th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-11-14 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-11-14 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-11-14 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-11-14 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 072709850001, created on 2019-11-18 filed on: 20th, November 2019 \| mortgage	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-11-14 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-14 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-11-14 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, March 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2015-06-30 to 2015-09-30 filed on: 29th, February 2016 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, February 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, February 2016 \| gazette	Free Download
AR01	Annual return made up to 2015-11-14 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-14 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-14: 200.00 GBP capital
AP01	New director was appointed on 2014-10-01 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-04-30: 200.00 GBP filed on: 19th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 19th, June 2014 \| resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 19th, June 2014 \| capital	Free Download (2 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-10: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 21st, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 26th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 27th, January 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 5 Cecil Street Carlisle Cumbria CA1 1NL United Kingdom on 2011-06-27 filed on: 27th, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, June 2010 \| incorporation	Free Download (21 pages)

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