Stone 1 Limited. Head office in London. Check Director.

Stone 1 Limited, London

Stone 1 Limited is a private limited company. Located at 1 Christie House 14 Varcoe Gardens, Hayes, London UB3 2FF, the aforementioned 13 years old firm was incorporated on 2010-11-15 and is categorised as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the firm: Andrew H. (appointed on 15 November 2010). As for the secretaries (1 in total), we can name: Hannah H. (appointed on 15 November 2010).

About
Name: Stone 1 Limited
Number: 07439584
Incorporation date: 2010-11-15
End of financial year: 30 November


Address:	1 Christie House 14 Varcoe Gardens Hayes London UB3 2FF
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Andrew H.

15 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Current Assets	7,933	12,180	17,609	22,550	28,109
Fixed Assets	1,179	618	64	47	35
Number Shares Allotted	-	10	10	-	10
Shareholder Funds	346	13	66	212	80
Tangible Fixed Assets	1,179	618	64	47	35
Total Assets Less Current Liabilities	346	13	66	212	80

The deadline for Stone 1 Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was sent on 2022-11-15. The deadline for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, an only person Andrew H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wed, 15th Nov 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 15th Nov 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 115 Jumpers Road Christchurch BH23 2JS England on Tue, 5th Sep 2023 to 1 Christie House 14 Varcoe Gardens Hayes London UB3 2FF filed on: 5th, September 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 15th Nov 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 29th, August 2022 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 28th Jan 2022 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 9 Wildfell Close Christchurch BH23 2PU on Mon, 31st Jan 2022 to 115 Jumpers Road Christchurch BH23 2JS filed on: 31st, January 2022 \| address	Free Download (1 page)
CH01	On Fri, 28th Jan 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CH03	On Fri, 28th Jan 2022 secretary's details were changed filed on: 31st, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Nov 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 11th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 27th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 27th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 15th Nov 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 26th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 31st, August 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 15th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 29th, August 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 15th Nov 2016 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, November 2016 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 10th, November 2016 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, November 2016 \| gazette	Free Download (1 page)
CH03	On Thu, 5th Nov 2015 secretary's details were changed filed on: 13th, January 2016 \| officers	Free Download (1 page)
CH01	On Thu, 5th Nov 2015 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 39 East Avenue Bournemouth Dorset BH3 7BT on Thu, 5th Nov 2015 to 9 Wildfell Close Christchurch BH23 2PU filed on: 5th, November 2015 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2015 \| gazette
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, December 2014 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
CH01	On Mon, 30th Sep 2013 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 19th, November 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 17th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

Companies nearby - by postcode
Secure Pro Tech Ltd
S&nk Limited
Skate Bms Ltd
Glance Support Services Ltd


Epaydigital Limited
Fontaine's Fancies Ltd
Dexter Morgan Ltd

Find other company