Etherow Stone Ltd. Head office in Glossop. Check Director.

Etherow Stone Ltd, Glossop

Etherow Stone Ltd is a private limited company. Located at 9 Graphite Way, Hadfield, Glossop SK13 1QH, the above-mentioned 9 years old company was incorporated on 2015-04-15 and is classified as "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730).
3 directors can be found in this firm: Jordan K. (appointed on 15 February 2021), Adrian K. (appointed on 14 April 2018), Robert B. (appointed on 15 April 2015).

About
Name: Etherow Stone Ltd
Number: 09542442
Incorporation date: 2015-04-15
End of financial year: 28 April


Address:	9 Graphite Way Hadfield Glossop SK13 1QH
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Brian K.

14 April 2018

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

Claire B.

6 April 2016

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

Robert B.

6 April 2016

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

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	57,151	92,636	221,225	226,165	160,197	365,699	404,367
Fixed Assets	48,162	264,140	324,260	310,045	232,534	186,027	197,520
Total Assets Less Current Liabilities	44,634	260,059	347,545	325,006	242,164	378,497	444,822
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	5,596	-	-	-	-	-	-
Tangible Fixed Assets	48,162	-	-	-	-	-	-

The date for Etherow Stone Ltd confirmation statement filing is 2024-04-29. The previous one was sent on 2023-04-15. The deadline for the next accounts filing is 28 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Brian K. who has 1/2 or less of shares, 1/2 or less of voting rights. Claire B. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 27th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 27th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 15th April 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th April 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th April 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	15th February 2021 - the day director's appointment was terminated filed on: 15th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2021 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 095424420002, created on 27th July 2020 filed on: 31st, July 2020 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates 15th April 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 095424420001 in full filed on: 11th, September 2019 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 28th April 2018 filed on: 24th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 15th April 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th April 2018 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 14th April 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 14th April 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 15th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (5 pages)
TM02	14th April 2018 - the day secretary's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
AD01	Address change date: 25th July 2017. New Address: 9 Graphite Way Hadfield Glossop Derbyshire SK13 1QH. Previous address: Unit 22 Etherow Industrial Estate Woolley Bridge Road, Hadfield Glossop SK13 2NS United Kingdom filed on: 25th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 15th April 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th April 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
MR01	Registration of charge 095424420001, created on 5th June 2015 filed on: 8th, June 2015 \| mortgage	Free Download (8 pages)
NEWINC	Incorporation filed on: 15th, April 2015 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 15th April 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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