THE BIG STONES LIMITED
MIDDLESEX

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Company number 05128977
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 48 DALKEITH GROVE, STANMORE, MIDDLESEX, HA7 4SF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE BIG STONES LIMITED are www.thebigstones.co.uk, and www.the-big-stones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The Big Stones Limited is a Private Limited Company. The company registration number is 05128977. The Big Stones Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of The Big Stones Limited is 48 Dalkeith Grove Stanmore Middlesex Ha7 4sf. The company`s financial liabilities are £30.88k. It is £-0.87k against last year. And the total assets are £33.98k, which is £-0.87k against last year. GIRET, Arnaud is a Secretary of the company. GIRET, Arnaud is a Director of the company. GIRET, Sylvie is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the big stones Key Finiance

LIABILITIES £30.88k
-3%
CASH n/a
TOTAL ASSETS £33.98k
-3%
All Financial Figures

Current Directors

Secretary
GIRET, Arnaud
Appointed Date: 14 May 2004

Director
GIRET, Arnaud
Appointed Date: 27 April 2007
55 years old

Director
GIRET, Sylvie
Appointed Date: 14 May 2004
54 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 May 2004
Appointed Date: 14 May 2004

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 May 2004
Appointed Date: 14 May 2004

THE BIG STONES LIMITED Events

27 Mar 2017
Micro company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4

16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 4

11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
14 Jun 2004
Registered office changed on 14/06/04 from: 101 leigh mansions london W9 1LJ
28 May 2004
New secretary appointed
18 May 2004
Secretary resigned
18 May 2004
Director resigned
14 May 2004
Incorporation