| Company Name | Natural Stone Products Limited |
|---|---|
| Director | Clariza McAdam |
| Company Status | Active |
| Company Number | 08761629 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Clariza McAdam |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE |
| Director Name | Mrs Clariza McAdam |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Longbeach Drive Beadnell Chathill NE67 5EG |
| Director Name | Mr Anthony McAdam |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Longbeach Drive Beadnell Chathill Northumberland NE67 5EG |
| Secretary Name | Mrs Clariza McAdam |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Longbeach Drive Beadnell Chathill NE67 5EG |
Location
| Registered Address | Sandy Lane North Gosforth Newcastle Upon Tyne NE3 5HE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 13 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 7 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 3 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 6 July 2016 | Termination of appointment of Anthony Mcadam as a director on 6 July 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Anthony Mcadam as a director on 6 July 2016 (1 page) |
| 6 July 2016 | Appointment of Mrs Clariza Mcadam as a director on 6 July 2016 (2 pages) |
| 6 July 2016 | Appointment of Mrs Clariza Mcadam as a director on 6 July 2016 (2 pages) |
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 10 November 2015 | Register inspection address has been changed from 19 Longbeach Drive Beadnell Chathill Northumberland NE67 5EG England to 12 Longbeach Drive Beadnell Chathill Northumberland NE67 5EG (1 page) |
| 10 November 2015 | Register inspection address has been changed from 19 Longbeach Drive Beadnell Chathill Northumberland NE67 5EG England to 12 Longbeach Drive Beadnell Chathill Northumberland NE67 5EG (1 page) |
| 9 November 2015 | Director's details changed for Mr Anthony Mcadam on 30 October 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Anthony Mcadam on 30 October 2015 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 10 November 2014 | Register inspection address has been changed from 15 Melmerby Close Gosforth Newcastle upon Tyne Tyne & Wear NE3 5JA to 19 Longbeach Drive Beadnell Chathill Northumberland NE67 5EG (1 page) |
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Register inspection address has been changed from 15 Melmerby Close Gosforth Newcastle upon Tyne Tyne & Wear NE3 5JA to 19 Longbeach Drive Beadnell Chathill Northumberland NE67 5EG (1 page) |
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 11 March 2014 | Termination of appointment of Clariza Mcadam as a director (2 pages) |
| 11 March 2014 | Termination of appointment of Clariza Mcadam as a secretary (2 pages) |
| 11 March 2014 | Termination of appointment of Clariza Mcadam as a director (2 pages) |
| 11 March 2014 | Termination of appointment of Clariza Mcadam as a secretary (2 pages) |
| 21 November 2013 | Register inspection address has been changed (2 pages) |
| 21 November 2013 | Register inspection address has been changed (2 pages) |
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|