Daystone Fireplaces (surrounds) Limited. Head office in Ongar. Check Director.

Daystone Fireplaces (surrounds) Limited, Ongar

Daystone Fireplaces (Surrounds) Limited is a private limited company. Formerly, it was called Surrounds Limited (changed on 2000-01-18). Situated at The Dairy Barn Abbess Hall Farm, Abbess Roding, Ongar CM5 0PA, the aforementioned 34 years old firm was incorporated on 1989-10-12 and is categorised as "cutting, shaping and finishing of stone" (Standard Industrial Classification: 23700).
2 directors can be found in the company: Maria P. (appointed on 26 February 1992), Douglas P. (appointed on 12 July 1991).

About
Name: Daystone Fireplaces (surrounds) Limited
Number: 02431906
Incorporation date: 1989-10-12
End of financial year: 31 March


Address:	The Dairy Barn Abbess Hall Farm Abbess Roding Ongar CM5 0PA
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

Paul P.

1 April 2019

Nature of control:	50,01-75% shares

Douglas P.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	81,833	75,649	75,541	76,983	74,117	76,302	61,079	61,549	51,966	35,053	45,000	56,380	55,486
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	61,457	66,316	60,944	65,795	66,218	69,118	-	-	-	-	-	-	-
Tangible Fixed Assets	882	1,034	777	583	438	1,379	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	61,457	66,316	60,944	65,795	66,218	69,333	57,856	45,683	42,308	27,911	30,393	36,645	27,205
Fixed Assets	882	1,034	-	-	-	-	-	-	-	-	-	-	-

The deadline for Daystone Fireplaces (Surrounds) Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was submitted on 2023-06-30. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Paul P. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)

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AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th July 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th July 2005 with complete member list filed on: 25th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th July 2005 with complete member list filed on: 25th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 8th, September 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 8th, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st August 2002 with complete member list filed on: 1st, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st August 2002 with complete member list filed on: 1st, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 29th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 29th, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 25th, October 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 25th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th July 2000 with complete member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th July 2000 with complete member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 16th, December 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 16th, December 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th August 1999 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th August 1999 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 26th, January 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 26th, January 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th July 1998 with complete member list filed on: 24th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th July 1998 with complete member list filed on: 24th, July 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 16th, December 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 16th, December 1997 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th July 1997 with complete member list filed on: 16th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th July 1997 with complete member list filed on: 16th, July 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 16th July 1997 annual return
AA	Small company accounts made up to 31st March 1996 filed on: 3rd, January 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 3rd, January 1997 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th July 1996 with complete member list filed on: 10th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th July 1996 with complete member list filed on: 10th, July 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 11th, January 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 11th, January 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 30th June 1995 with complete member list filed on: 30th, June 1995 \| annual return
363s	Annual return drawn up to 30th June 1995 with complete member list filed on: 30th, June 1995 \| annual return	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 28th, July 1994 \| accounts
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 28th, July 1994 \| accounts	Free Download
363s	Annual return drawn up to 11th July 1994 with complete member list filed on: 11th, July 1994 \| annual return
363s	Annual return drawn up to 11th July 1994 with complete member list filed on: 11th, July 1994 \| annual return	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 16th, January 1994 \| accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 16th, January 1994 \| accounts	Free Download
363s	Annual return drawn up to 24th August 1993 with complete member list filed on: 24th, August 1993 \| annual return	Free Download
363s	Annual return drawn up to 24th August 1993 with complete member list filed on: 24th, August 1993 \| annual return
363s	Annual return drawn up to 30th July 1992 with complete member list filed on: 30th, July 1992 \| annual return
363(288)	Annual return (Director's particulars changed) up to 30th July 1992 annual return
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 30th, July 1992 \| accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 30th, July 1992 \| accounts	Free Download
363s	Annual return drawn up to 30th July 1992 with complete member list filed on: 30th, July 1992 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 30th July 1992 annual return
363a	Annual return drawn up to 1st August 1991 with complete member list filed on: 1st, August 1991 \| annual return
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 1st, August 1991 \| accounts	Free Download
363a	Annual return drawn up to 1st August 1991 with complete member list filed on: 1st, August 1991 \| annual return	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 1st, August 1991 \| accounts
363	Return made up to 17/11/90; full list of members filed on: 24th, December 1990 \| annual return
363	Return made up to 17/11/90; full list of members filed on: 24th, December 1990 \| annual return	Free Download

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