Total Stone Limited

Company Name	Total Stone Limited
Director	Marco Marchetti
Company Status	Active
Company Number	06616103
Category	Private Limited Company
Incorporation Date	11 June 2008(15 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.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Marco Marchetti
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	14 June 2008(3 days after company formation)
Appointment Duration	15 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	March Cottage Rayleigh Downs Road Rayleigh SS6 7LR

Secretary Name	Paris Bianca Marchetti
Nationality	British
Status	Current
Appointed	11 August 2010(2 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Apartment 17 70 Baxter Avenue Southend-On-Sea SS2 6DP

Secretary Name	Mr Trevor Michael John Stagg
Nationality	British
Status	Resigned
Appointed	14 June 2008(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2010)
Role	Company Director
Correspondence Address	Kings Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP

Director Name	Mr Robert James Gibson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2014)
Role	Stonemason
Country of Residence	United Kingdom
Correspondence Address	85 Stonehill Road Leigh-On-Sea Essex SS9 4AX

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Location

Registered Address	March Cottage Rayleigh Downs Road Rayleigh SS6 7LR
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Marco Marchetti 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,418
Cash	£357
Current Liabilities	£2,039

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
28 July 2017	Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 28 July 2017 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
24 April 2017	Secretary's details changed for Paris Bianca Marchetti on 20 April 2017 (1 page)
24 April 2017	Secretary's details changed for Paris Bianca Marchetti on 20 April 2017 (1 page)
24 April 2017	Director's details changed for Mr Marco Marchetti on 14 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Marco Marchetti on 14 April 2017 (2 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
16 June 2016	Registered office address changed from Kings Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Kings Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 March 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
30 March 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
12 September 2014	Termination of appointment of Robert James Gibson as a director on 1 September 2014 (1 page)
12 September 2014	Termination of appointment of Robert James Gibson as a director on 1 September 2014 (1 page)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Director's details changed for Mr Marco Marchetti on 30 June 2013 (2 pages)
17 June 2014	Director's details changed for Mr Marco Marchetti on 30 June 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Appointment of Mr Robert James Gibson as a director (2 pages)
25 February 2013	Appointment of Mr Robert James Gibson as a director (2 pages)
21 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
21 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
14 March 2012	Secretary's details changed for Pans Bianca Marchetti on 14 March 2012 (1 page)
14 March 2012	Secretary's details changed for Pans Bianca Marchetti on 14 March 2012 (1 page)
12 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
31 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 August 2010	Termination of appointment of Trevor Stagg as a secretary (2 pages)
27 August 2010	Termination of appointment of Trevor Stagg as a secretary (2 pages)
27 August 2010	Appointment of Pans Bianca Marchetti as a secretary (3 pages)
27 August 2010	Registered office address changed from 9 Broadclyst Avenue Leigh on Sea Essex SS9 4PX on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from 9 Broadclyst Avenue Leigh on Sea Essex SS9 4PX on 27 August 2010 (2 pages)
27 August 2010	Appointment of Pans Bianca Marchetti as a secretary (3 pages)
7 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Registered office address changed from 23 Parkway Close Eastwood Essex SS9 5RL on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Trevor Michael John Stagg on 1 April 2010 (1 page)
6 July 2010	Registered office address changed from 23 Parkway Close Eastwood Essex SS9 5RL on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 23 Parkway Close Eastwood Essex SS9 5RL on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Trevor Michael John Stagg on 1 April 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Trevor Michael John Stagg on 1 April 2010 (1 page)
19 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 August 2009	Return made up to 11/06/09; full list of members (3 pages)
6 August 2009	Return made up to 11/06/09; full list of members (3 pages)
26 May 2009	Registered office changed on 26/05/2009 from c/o number crunchers 23 parkway close eastwood essex SS9 5RL england (1 page)
26 May 2009	Secretary appointed trevor michael john stagg (2 pages)
26 May 2009	Director appointed marco marchetti (2 pages)
26 May 2009	Secretary appointed trevor michael john stagg (2 pages)
26 May 2009	Director appointed marco marchetti (2 pages)
26 May 2009	Registered office changed on 26/05/2009 from c/o number crunchers 23 parkway close eastwood essex SS9 5RL england (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2008	Appointment terminated director highstone directors LIMITED (1 page)
12 June 2008	Appointment terminated director highstone directors LIMITED (1 page)
12 June 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
12 June 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
11 June 2008	Incorporation (14 pages)
11 June 2008	Incorporation (14 pages)

Total Stone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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