Haines & Warwick Stonemasons Limited

Company Name	Haines & Warwick Stonemasons Limited
Director	Robert Edward Linley
Company Status	Active
Company Number	02621899
Category	Private Limited Company
Incorporation Date	19 June 1991(32 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Edward Linley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(32 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Christopher Steven Burr
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	51 Pedley Road Becontree Heath Dagenham Essex RM8 1XQ

Director Name	Angela Sapstead
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Seaview Avenue Basildon Essex SS16 4QZ

Director Name	Kyriacos Thoupos
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Westside Grove Lane Chigwell Essex IG7 6JD

Secretary Name	Angela Sapstead
Nationality	British
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Seaview Avenue Basildon Essex SS16 4QZ

Director Name	Mr John Overton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1999(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	17a Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JD

Director Name	Mr David Overton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(7 years, 11 months after company formation)
Appointment Duration	19 years (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Ardleigh Green Road Hornchurch Essex RM11 2LE

Director Name	Mr John Edward Linley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(7 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishponds 30 Parkway Gidea Park Romford Essex RM2 5NT

Secretary Name	Mr John Overton
Nationality	English
Status	Resigned
Appointed	04 June 1999(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	17a Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JD

Secretary Name	Mr John Edward Linley
Nationality	British
Status	Resigned
Appointed	21 May 2003(11 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 08 December 2023)
Role	Stonemason
Country of Residence	England
Correspondence Address	Fishponds 30 Parkway Gidea Park Romford Essex RM2 5NT

Contact

Website	memorialgroup.co.uk
Telephone	01708 682796
Telephone region	Romford

Location

Registered Address	12 London Road Aveley South Ockendon Essex RM15 4XS
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	A. Elfes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

5 June 2013	Delivered on: 7 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 September 1991	Delivered on: 15 October 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details) ref: M392C.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 1991	Delivered on: 15 October 1991 Satisfied on: 8 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Masons yard, oldchurch rd, romford, london borough of havering. Fully Satisfied

Filing History

5 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
24 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
24 October 2022	Satisfaction of charge 026218990003 in full (1 page)
23 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
19 January 2022	Registered office address changed from 175 Oldchurch Road Romford RM7 0BD to 12 London Road Aveley South Ockendon Essex RM15 4XS on 19 January 2022 (1 page)
7 January 2022	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 September 2021	Compulsory strike-off action has been discontinued (1 page)
22 September 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
9 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 July 2018	Change of details for Mr John Edward Linley as a person with significant control on 5 June 2018 (2 pages)
4 July 2018	Termination of appointment of David Overton as a director on 5 June 2018 (1 page)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
7 July 2017	Notification of John Edward Linley as a person with significant control on 1 May 2017 (2 pages)
7 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
7 July 2017	Notification of John Edward Linley as a person with significant control on 1 May 2017 (2 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 25,000 (5 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 25,000 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 25,000 (5 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 25,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 25,000 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 25,000 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Registration of charge 026218990003 (26 pages)
7 June 2013	Registration of charge 026218990003 (26 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 17 osborn street london E1 6TD (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 17 osborn street london E1 6TD (1 page)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 June 2006	Return made up to 21/06/06; full list of members (2 pages)
22 June 2006	Return made up to 21/06/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2005	Return made up to 21/06/05; full list of members (2 pages)
4 August 2005	Return made up to 21/06/05; full list of members (2 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
4 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 June 2001	Return made up to 19/06/01; full list of members (7 pages)
28 June 2001	Return made up to 19/06/01; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 June 2000	Return made up to 19/06/00; full list of members (7 pages)
28 June 2000	Return made up to 19/06/00; full list of members (7 pages)
8 December 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 December 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
19 August 1999	Return made up to 19/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1999	Return made up to 19/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
11 June 1999	Registered office changed on 11/06/99 from: matrix house 12-16 lionel road essex (1 page)
11 June 1999	Registered office changed on 11/06/99 from: matrix house 12-16 lionel road essex (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 June 1998	Return made up to 19/06/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
24 June 1998	Return made up to 19/06/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 July 1997	Return made up to 19/06/97; full list of members (6 pages)
10 July 1997	Return made up to 19/06/97; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
25 July 1996	Return made up to 19/06/96; no change of members (4 pages)
25 July 1996	Return made up to 19/06/96; no change of members (4 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
19 June 1991	Incorporation (13 pages)
19 June 1991	Incorporation (13 pages)

Haines & Warwick Stonemasons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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