V Stones Merchants Ltd. net worth, address, company information. Free

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V Stones Merchants Ltd (registration number 08876884) is a private limited company created on 2014-02-05 originating in England. The enterprise is registered at 111 Hagley Road, Birmingham B16 8LB. Changed on 2019-08-05, the previous name this business used was Vstones Ltd. V Stones Merchants Ltd operates Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name	V Stones Merchants Ltd
Number	08876884
Date of Incorporation:	2014-02-05
End of financial year:	28 February
Address:	111 Hagley Road, Birmingham, B16 8LB
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in this particular business, we can name: Frederick R. (in the company from 02 July 2020). The official register indexes 1 person of significant control - Kavita G., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Current Assets	15,079	16,901	15,066	110,414	114,082	124,488
Fixed Assets	-	-	-	41,025	73,746	73,746
Total Assets Less Current Liabilities	902	-17,400	4,990	126,550	167,378	196,017
Number Shares Allotted	100	-	100	-	-	-
Shareholder Funds	902	-17,400	4,990	126,550	-	-

People with significant control

Kavita G.

19 February 2020 - 1 January 2021

Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control 75,01-100% voting rights

Filings

Categories:

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-01-01 filed on: 3rd, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2020-08-01 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-03 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2020-07-02 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-02-19 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-16 filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-02 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-02-28 filed on: 25th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-05-05 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 18th, August 2020 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2020-02-01 filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-01 filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 29 Claremont Road Nottingham NG5 1BH England to 111 Hagley Road Birmingham B16 8LB on 2020-06-10 filed on: 10th, June 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 29 Claremont Road Nottingham NG5 1BH on 2020-04-09 filed on: 9th, April 2020 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, August 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-05 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-08-01 filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-05 filed on: 5th, August 2019 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-08-01 filed on: 4th, August 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4 Slingsby Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RP to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2019-08-04 filed on: 4th, August 2019 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-05-05 filed on: 5th, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-04-27 filed on: 5th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-27 filed on: 5th, May 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 10th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-12 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-05 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 9th, May 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2016-05-05 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, May 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England to 4 Slingsby Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RP on 2015-03-25 filed on: 25th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-02-05 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed gu stones LTDcertificate issued on 28/02/14 filed on: 28th, February 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 5th, February 2014 \| incorporation
(SH01) Statement of Capital on 2014-02-05: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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