Company NameRetail Stone Limited
DirectorsRichard Robert Davies and Michael Elliott Walley Heap
Company StatusActive
Company Number07302165
CategoryPrivate Limited Company
Incorporation Date1 July 2010 (9 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Richard Robert Davies
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameMr Michael Elliott Walley Heap
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU

Contact

Websitewww.retailstone.co.uk
Telephone0845 5195918
Telephone regionUnknown

Location

Registered Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Michael Elliott Walley Heap
50.00%
Ordinary
1 at £1Richard Robert Davies
50.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (1 year, 1 month ago)
Next Accounts Due30 April 2020 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return26 June 2018 (1 year, 2 months ago)
Next Return Due10 July 2019 (overdue)

Filing History

4 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
29 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
13 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(4 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(4 pages)
14 April 2015Accounts for a dormant company made up to 31 July 2014 (1 page)
10 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(4 pages)
10 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(4 pages)
25 March 2014Accounts for a dormant company made up to 31 July 2013 (1 page)
9 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 May 2013Accounts for a dormant company made up to 31 July 2012 (1 page)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 April 2012Accounts for a dormant company made up to 31 July 2011 (1 page)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 July 2010Incorporation (23 pages)