Ilam Stone Limited (registration number 03693458) is a private limited company started on 1999-01-11. The enterprise is located at 5 Prospect Place, Millennium Way Pride Park, Derby DE24 8HG. Changed on 1999-03-24, the previous name this firm used was Hopton Stone Limited. Ilam Stone Limited operates Standard Industrial Classification code: 23700 which means "cutting, shaping and finishing of stone".

Company details

Name Ilam Stone Limited
Number 03693458
Date of Incorporation: January 11, 1999
End of financial year: 30 April
Address: 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
SIC code: 23700 - Cutting, shaping and finishing of stone

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Mark C. (in the company from 26 September 2016). The official register reports 3 persons of significant control, namely: Lydford Cast Stone Products Limited can be reached at Millennium Way, Pride Park, DE24 8HG Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ann B. owns 1/2 or less of shares, Philip B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 291,438 285,848 490,796 535,981 543,114 495,817 400,209 403,109 409,147 408,042 466,233 504,750
Fixed Assets 67,030 63,228 60,847 69,274 70,141 59,540 58,409 51,047 45,772 49,165 43,922 46,127
Total Assets Less Current Liabilities 208,394 197,949 318,186 416,018 458,640 377,975 276,112 265,877 256,535 213,377 164,758 210,779
Intangible Fixed Assets - - - 3,706 3,150 - - - - - - -
Number Shares Allotted 400 400 400 400 400 - - - - - - -
Shareholder Funds 202,219 187,761 309,886 406,397 449,304 - - - - - - -
Tangible Fixed Assets 67,030 63,228 60,847 65,568 66,991 - - - - - - -

People with significant control

Lydford Cast Stone Products Limited
7 January 2021
Address 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12987406
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ann B.
6 April 2016 - 7 January 2021
Nature of control: 25-50% shares
Philip B.
6 April 2016 - 7 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 14th, November 2023 | accounts
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