THE STONE COMPANY U K LIMITED
WICKFORD THE VIRGIN STONE COMPANY LIMITED NEATOFFICE LTD

Hellopages » Essex » Basildon » SS11 8BB

Company number 03544984
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 17-18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of THE STONE COMPANY U K LIMITED are www.thestonecompanyuk.co.uk, and www.the-stone-company-u-k.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and eight months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stone Company U K Limited is a Private Limited Company. The company registration number is 03544984. The Stone Company U K Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of The Stone Company U K Limited is 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. The company`s financial liabilities are £341.35k. It is £-46.61k against last year. The cash in hand is £0.36k. It is £-12.26k against last year. And the total assets are £2120.74k, which is £316.8k against last year. DUDLEY, Philip William is a Secretary of the company. DUDLEY, Philip William is a Director of the company. TOINTON, Graham Stanley is a Director of the company. Nominee Secretary TOINTON, Kenneth Alan has been resigned. Nominee Director BENNETT, Alan Geoffrey has been resigned. Nominee Director TOINTON, Kenneth Alan has been resigned. The company operates in "Cutting, shaping and finishing of stone".


the stone company u k Key Finiance

LIABILITIES £341.35k
-13%
CASH £0.36k
-98%
TOTAL ASSETS £2120.74k
+17%
All Financial Figures

Current Directors

Secretary
DUDLEY, Philip William
Appointed Date: 15 July 1998

Director
DUDLEY, Philip William
Appointed Date: 15 July 1998
66 years old

Director
TOINTON, Graham Stanley
Appointed Date: 15 July 1998
75 years old

Resigned Directors

Nominee Secretary
TOINTON, Kenneth Alan
Resigned: 15 July 1998
Appointed Date: 14 April 1998

Nominee Director
BENNETT, Alan Geoffrey
Resigned: 15 July 1998
Appointed Date: 14 April 1998
82 years old

Nominee Director
TOINTON, Kenneth Alan
Resigned: 15 July 1998
Appointed Date: 14 April 1998
77 years old

THE STONE COMPANY U K LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
31 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2

...
... and 45 more events
23 Jul 1998
Company name changed neatoffice LTD\certificate issued on 24/07/98
20 Jul 1998
Registered office changed on 20/07/98 from: the old exchange, 234 southend on sea, essex, SS1 2LS
20 Jul 1998
Director resigned
20 Jul 1998
Secretary resigned;director resigned
14 Apr 1998
Incorporation

THE STONE COMPANY U K LIMITED Charges

20 December 2011
All assets debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2002
All assets debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
19 November 1999
Debenture deed
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…