MADE OF STONE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
MADE OF STONE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
MADE OF STONE LIMITED was incorporated 5 years ago on 11/02/2019 and has the registered number: 11820535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MADE OF STONE LIMITED was incorporated 5 years ago on 11/02/2019 and has the registered number: 11820535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MADE OF STONE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT KEVIN BALLANTINE | Jun 1962 | English | Director | 2019-05-15 | CURRENT |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-02-11 UNTIL 2019-05-15 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-02-11 UNTIL 2019-05-15 | RESIGNED | ||
GW INCORPORATIONS LIMITED | Corporate Director | 2019-02-11 UNTIL 2019-05-15 | RESIGNED | ||
MRS BETH BALLANTINE | Dec 1965 | English | Director | 2019-05-15 UNTIL 2023-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Kevin Ballantine | 2019-05-15 | 6/1962 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Beth Ballantine | 2019-05-15 | 12/1965 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gateley Incorporations Limited | 2019-02-11 - 2019-05-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-22 | 31-05-2023 | -1,768 equity |
Made Of Stone Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-12 | 31-05-2022 | £-1,768 equity |
Made Of Stone Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-11 | 31-05-2021 | £-1,138 equity |
Made Of Stone Limited 31/05/2020 iXBRL | 2021-01-12 | 31-05-2020 | £-598 equity |