Company NameStone Elegance Limited
Company StatusActive
Company Number07726188
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Anthony Richard Jackson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence AddressUnit 6 8/10
Baltic Road
Gateshead
Tyne And Wear
NE10 0SB
Director NameMr William Arthur Morton
Date of BirthMay 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleStone Mason
Country of ResidenceEngland
Correspondence AddressUnit 6 8/10
Baltic Road
Gateshead
Tyne And Wear
NE10 0SB
Director NameMr Paul Randall
Date of BirthMarch 1974 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence AddressUnit 6 8/10
Baltic Road
Gateshead
Tyne And Wear
NE10 0SB
Director NameMr Clark Anthony Fielding
Date of BirthDecember 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleTiler
Country of ResidenceEngland
Correspondence AddressUnit 6 8/10
Baltic Road
Gateshead
Tyne And Wear
NE10 0SB
Secretary NameMr Clark Fielding
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 6 8/10
Baltic Road
Gateshead
Tyne And Wear
NE10 0SB

Contact

Websitewww.stoneelegance.co.uk

Location

Registered AddressUnit 6 8/10
Baltic Road
Gateshead
Tyne And Wear
NE10 0SB
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside

Shareholders

70 at £1Clark Fielding
33.33%
Ordinary
70 at £1William Arthur Morton
33.33%
Ordinary
35 at £1Anthony Richard Jackson
16.67%
Ordinary
35 at £1Paul Randall
16.67%
Ordinary

Financials

Year2014
Net Worth£5,353
Cash£10,761

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Next Accounts Due31 May 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return2 August 2016 (7 years, 8 months ago)
Next Return Due16 August 2017 (overdue)

Filing History

10 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
10 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
30 April 2016Restoration by order of the court (3 pages)
30 April 2016Restoration by order of the court (3 pages)
30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014Application to strike the company off the register (3 pages)
15 April 2014Application to strike the company off the register (3 pages)
18 September 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 September 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 210
(5 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 210
(5 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 210
(5 pages)
7 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)