Company NameStone Builders Limited
Company StatusDissolved
Company Number05299442
CategoryPrivate Limited Company
Incorporation Date29 November 2004(19 years, 4 months ago)
Dissolution Date3 December 2019 (4 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Barry Norman Stone
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(same day as company formation)
RolePlastering And General Buildin
Country of ResidenceEngland
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Director NameMr Trevor Charles Stone
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(same day as company formation)
RoleCarpenter
Country of ResidenceBritish
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Secretary NameMr Barry Norman Stone
NationalityBritish
StatusClosed
Appointed29 November 2004(same day as company formation)
RolePlastering And General Buildin
Country of ResidenceEngland
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth£12,424
Cash£15,712
Current Liabilities£27,479

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
5 September 2019Application to strike the company off the register (3 pages)
1 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
29 November 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
25 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
1 December 2017Notification of Barry Norman Stone as a person with significant control on 6 April 2016 (2 pages)
1 December 2017Notification of Barry Norman Stone as a person with significant control on 6 April 2016 (2 pages)
1 December 2017Notification of Trevor Charles Stone as a person with significant control on 6 April 2016 (2 pages)
1 December 2017Notification of Trevor Charles Stone as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
19 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(5 pages)
14 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(5 pages)
22 October 2015Secretary's details changed for Barry Norman Stone on 1 October 2015 (1 page)
22 October 2015Director's details changed for Trevor Charles Stone on 1 October 2015 (2 pages)
22 October 2015Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 22 October 2015 (1 page)
22 October 2015Secretary's details changed for Barry Norman Stone on 1 October 2015 (1 page)
22 October 2015Director's details changed for Barry Norman Stone on 1 October 2015 (2 pages)
22 October 2015Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 22 October 2015 (1 page)
22 October 2015Director's details changed for Barry Norman Stone on 1 October 2015 (2 pages)
22 October 2015Director's details changed for Trevor Charles Stone on 1 October 2015 (2 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 July 2014Registered office address changed from 87 Whiting Street Bury St Edmunds Suffolk IP33 1PD to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 31 July 2014 (1 page)
31 July 2014Registered office address changed from 87 Whiting Street Bury St Edmunds Suffolk IP33 1PD to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 31 July 2014 (1 page)
16 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
16 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 December 2012Annual return made up to 29 November 2012 (5 pages)
19 December 2012Annual return made up to 29 November 2012 (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
2 November 2011Registered office address changed from 9 North Street Parade Sudbury Suffolk CO10 1GL on 2 November 2011 (1 page)
2 November 2011Registered office address changed from 9 North Street Parade Sudbury Suffolk CO10 1GL on 2 November 2011 (1 page)
2 November 2011Registered office address changed from 9 North Street Parade Sudbury Suffolk CO10 1GL on 2 November 2011 (1 page)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
4 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Barry Norman Stone on 29 November 2009 (2 pages)
17 December 2009Director's details changed for Barry Norman Stone on 29 November 2009 (2 pages)
17 December 2009Director's details changed for Trevor Charles Stone on 29 November 2009 (2 pages)
17 December 2009Director's details changed for Trevor Charles Stone on 29 November 2009 (2 pages)
10 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 February 2009Return made up to 29/11/08; full list of members (4 pages)
3 February 2009Return made up to 29/11/08; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2007Return made up to 29/11/07; full list of members (3 pages)
18 December 2007Return made up to 29/11/07; full list of members (3 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2006Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006Return made up to 29/11/06; full list of members (3 pages)
18 December 2006Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006Return made up to 29/11/06; full list of members (3 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 December 2005Return made up to 29/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 December 2005Return made up to 29/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 December 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 December 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 February 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
29 November 2004Incorporation (30 pages)
29 November 2004Incorporation (30 pages)