Stone Age Installations Ltd. net worth, address, company information. Free

Company search

Stone Age Installations Ltd (Companies House Registration Number 05489684) is a private limited company legally formed on 2005-06-23 originating in United Kingdom. This enterprise is registered at Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead HP1 2SG. Having undergone a change in 2019-11-25, the previous name this business used was Stone Age (Masonry) Ltd. Stone Age Installations Ltd is operating under SIC: 43330 that means "floor and wall covering".

Company details

Name	Stone Age Installations Ltd
Number	05489684
Date of Incorporation:	Thursday 23rd June 2005
End of financial year:	30 June
Address:	Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, HP1 2SG
SIC code:	43330 - Floor and wall covering

Moving on to the 2 directors that can be found in this company, we can name: James D. (appointed on 05 February 2016), Gary W. (appointment date: 23 June 2005). 1 secretary is also present: Sally O. (appointed on 23 June 2005). The official register lists 2 persons of significant control, namely: James D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Gary W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Number Shares Allotted	-	3	3	3
Shareholder Funds	3	3	3	3

People with significant control

James D.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Gary W.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 6th, February 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 6th, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-06-21 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 16th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-21 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 3rd, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-21 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-21 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-11-25 filed on: 25th, November 2019 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 5th, November 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-06-21 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 13th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-21 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG. Change occurred on 2018-02-09. Company's previous address: Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SQ United Kingdom. filed on: 9th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-06-21 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-06-27 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-06-27 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 14th, March 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016-07-11 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (3 pages)
(CH01) On 2016-06-30 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-30: 4.00 GBP capital
(AD01) New registered office address Unit 10 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SQ. Change occurred on 2016-06-06. Company's previous address: 14 King's Road Clifton Bristol BS8 4AB. filed on: 6th, June 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-02-05 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-05 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-05 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 8th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-21 filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-26: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 26th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-21 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014-04-01 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-04-01 secretary's details were changed filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 23rd, April 2014 \| accounts	Free Download (2 pages)
(CH01) On 2014-03-14 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2012-12-08 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-21 filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 11th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 29th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 28th, March 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-06-23 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-23 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-23 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 5th, August 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 4th, March 2010 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 21st, May 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 27th, February 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-09-08 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-09-08 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Red Squirrel Group Limited [0.03 mile]
Rt Uk London Limited [0.05 mile]
J. Yiasoumi Limited [0.27 mile]
Kingsford Limited [0.27 mile]


Red Squirrel Brewery Limited [0.03 mile]
Bryni Ehf Limited [0.27 mile]
Rm Landscaping Ltd [0.27 mile]
Integritas Designum Consultants Limited [0.28 mile]