BIG STONE LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2NH
Company number 04541632
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIG STONE LIMITED are www.bigstone.co.uk, and www.big-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Big Stone Limited is a Private Limited Company. The company registration number is 04541632. Big Stone Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Big Stone Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. The company`s financial liabilities are £65.63k. It is £-124.15k against last year. The cash in hand is £66.04k. It is £-68.37k against last year. And the total assets are £66.97k, which is £-124.41k against last year. BOWMAN, Valerie Ann is a Secretary of the company. BOWMAN, Andrew Neil is a Director of the company. BOWMAN, Valerie Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


big stone Key Finiance

LIABILITIES £65.63k
-66%
CASH £66.04k
-51%
TOTAL ASSETS £66.97k
-66%
All Financial Figures

Current Directors

Secretary
BOWMAN, Valerie Ann
Appointed Date: 20 September 2002
Director
BOWMAN, Andrew Neil
Appointed Date: 20 September 2002
67 years old
Director
BOWMAN, Valerie Ann
Appointed Date: 20 September 2002
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Andrew Neil Bowman
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Bowman
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG STONE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 225
18 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 225
...
... and 34 more events
01 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
New director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
20 Sep 2002
Incorporation

BIG STONE LIMITED Charges

5 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Fixed and floating charge
Delivered: 2 May 2003
Status: Satisfied on 30 December 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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