Global Stone (Colchester) Ltd

Company Name	Global Stone (Colchester) Ltd
Company Status	Active
Company Number	04624375
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Julian Gregory Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(8 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX

Director Name	Mr Harsh Kalani
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	16 December 2018(15 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX

Director Name	Mr David Arthur Bygraves
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(20 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX

Director Name	Nicholas Lawrence Sharpe
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(20 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX

Director Name	John Joseph Mannion
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Finance Director Chartered
Correspondence Address	8 Swan Lane Stock Ingatestone Essex CM4 9BQ

Director Name	Mr Simon Christopher Blaxill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 St Clare Road Colchester CO3 3SZ

Secretary Name	Kelvin Rix
Nationality	British
Status	Resigned
Appointed	07 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2007)
Role	Chartered Company Secretary
Correspondence Address	11 Empress Drive West Mersea Colchester Essex CO5 8BN

Director Name	Mr Kevin Robert Sturdy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	96 Lexden Road West Bergholt Colchester Essex CO6 3BW

Secretary Name	Mr Kevin Robert Sturdy
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	96 Lexden Road West Bergholt Colchester Essex CO6 3BW

Director Name	Mrs Shirley Ann Spittal
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Mr Kevin Geoffrey Pryke
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	129-139 Layer Road Colchester Essex CO2 9JY

Director Name	Ms Clare Alison Morgan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 October 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX

Director Name	Mr Utkarsh Kalani
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 December 2018(15 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	globalstonepaving.co.uk
Email address	[email protected]
Telephone	0845 6060240
Telephone region	Unknown

Location

Registered Address	Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Kent Blaxill Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,385,796
Cash	£775
Current Liabilities	£1,884,388

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

28 January 2021	Delivered on: 5 February 2021 Persons entitled: Digby Holding Limited Classification: A registered charge Outstanding
18 December 2019	Delivered on: 31 December 2019 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
18 December 2019	Delivered on: 20 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 December 2019	Delivered on: 20 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2018	Delivered on: 23 October 2018 Persons entitled: Kent Blaxill Group Limited Classification: A registered charge Outstanding
15 October 2018	Delivered on: 16 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 December 2007	Delivered on: 28 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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

Filing History

9 January 2024	Full accounts made up to 31 March 2023 (31 pages)
27 December 2023	Confirmation statement made on 23 December 2023 with no updates (3 pages)
6 December 2023	Appointment of Nicholas Lawrence Sharpe as a director on 20 November 2023 (2 pages)
6 December 2023	Satisfaction of charge 046243750007 in full (1 page)
6 December 2023	Appointment of David Arthur Bygraves as a director on 20 November 2023 (2 pages)
14 August 2023	Termination of appointment of Utkarsh Kalani as a director on 1 April 2023 (1 page)
25 January 2023	Confirmation statement made on 23 December 2022 with updates (5 pages)
6 January 2023	Full accounts made up to 31 March 2022 (31 pages)
4 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
17 April 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
18 February 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
5 February 2021	Registration of charge 046243750007, created on 28 January 2021 (32 pages)
31 December 2020	Sub-division of shares on 14 December 2018 (4 pages)
30 July 2020	Director's details changed for Mr Utkarsh Kalani on 1 January 2020 (2 pages)
30 July 2020	Director's details changed for Mr Harsh Kalani on 1 January 2020 (2 pages)
19 February 2020	Satisfaction of charge 046243750003 in full (1 page)
3 January 2020	Change of details for Kb (Colchester) Limited as a person with significant control on 15 October 2018 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
31 December 2019	Registration of charge 046243750006, created on 18 December 2019 (39 pages)
20 December 2019	Registration of charge 046243750005, created on 18 December 2019 (39 pages)
20 December 2019	Registration of charge 046243750004, created on 18 December 2019 (22 pages)
12 December 2019	Termination of appointment of Clare Alison Morgan as a director on 16 October 2019 (1 page)
8 January 2019	Registered office address changed from 129-139 Layer Road Colchester Essex CO2 9JY to Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX on 8 January 2019 (1 page)
8 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
18 December 2018	Appointment of Mr Utkarsh Kalani as a director on 16 December 2018 (2 pages)
18 December 2018	Appointment of Mr Harsh Kalani as a director on 16 December 2018 (2 pages)
27 November 2018	Part of the property or undertaking has been released from charge 046243750002 (1 page)
23 October 2018	Registration of charge 046243750003, created on 15 October 2018 (30 pages)
23 October 2018	Satisfaction of charge 1 in full (1 page)
22 October 2018	Notification of Kb (Colchester) Limited as a person with significant control on 15 October 2018 (2 pages)
22 October 2018	Cessation of Kent Blaxill Group Ltd as a person with significant control on 15 October 2018 (1 page)
16 October 2018	Termination of appointment of Kevin Geoffrey Pryke as a director on 15 October 2018 (1 page)
16 October 2018	Termination of appointment of Simon Christopher Blaxill as a director on 15 October 2018 (1 page)
16 October 2018	Appointment of Ms Clare Alison Morgan as a director on 15 October 2018 (2 pages)
16 October 2018	Registration of charge 046243750002, created on 15 October 2018 (23 pages)
16 May 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
25 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
21 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
21 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
26 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 June 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
3 June 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
29 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 April 2015	Appointment of Mr Kevin Geoffrey Pryke as a director on 15 April 2015 (2 pages)
24 April 2015	Appointment of Mr Kevin Geoffrey Pryke as a director on 15 April 2015 (2 pages)
2 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Termination of appointment of Shirley Ann Spittal as a director on 31 December 2014 (1 page)
2 March 2015	Termination of appointment of Shirley Ann Spittal as a director on 31 December 2014 (1 page)
2 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 May 2014	Termination of appointment of Kevin Sturdy as a director (1 page)
31 May 2014	Termination of appointment of Kevin Sturdy as a director (1 page)
31 May 2014	Termination of appointment of Kevin Sturdy as a secretary (1 page)
31 May 2014	Termination of appointment of Kevin Sturdy as a secretary (1 page)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (7 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 February 2012	Auditor's resignation (1 page)
7 February 2012	Auditor's resignation (1 page)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
8 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 August 2011	Appointment of Mrs Shirley Ann Spittal as a director (2 pages)
2 August 2011	Appointment of Mr Julian Gregory Wood as a director (2 pages)
2 August 2011	Appointment of Mr Julian Gregory Wood as a director (2 pages)
2 August 2011	Appointment of Mrs Shirley Ann Spittal as a director (2 pages)
24 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 January 2010	Director's details changed for Mr Kevin Robert Sturdy on 23 December 2009 (2 pages)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Kevin Robert Sturdy on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Simon Christopher Blaxill on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Simon Christopher Blaxill on 23 December 2009 (2 pages)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 February 2009	Return made up to 23/12/08; full list of members (3 pages)
6 February 2009	Return made up to 23/12/08; full list of members (3 pages)
5 February 2009	Director and secretary's change of particulars / kevin sturdy / 05/02/2009 (1 page)
5 February 2009	Director and secretary's change of particulars / kevin sturdy / 05/02/2009 (1 page)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
18 January 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 23/12/05; full list of members (7 pages)
6 January 2006	Return made up to 23/12/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
11 January 2005	Return made up to 23/12/04; full list of members (6 pages)
11 January 2005	Return made up to 23/12/04; full list of members (6 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 January 2004	Return made up to 23/12/03; full list of members (7 pages)
22 January 2004	Return made up to 23/12/03; full list of members (7 pages)
17 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Â£ nc 2/1000 07/01/03 (1 page)
17 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Â£ nc 2/1000 07/01/03 (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 December 2002	Incorporation (13 pages)
23 December 2002	Incorporation (13 pages)

Global Stone (Colchester) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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