A House of Stone Limited

Company Registration Number: 05505141

Company registered in England and Wales

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A House of Stone Limited is a Private Company Limited by Shares first registered on 11 July 2005. Its current registered address is in Lancaster, Lancashire.

Registered Address

UNIT 28 LAKE ENTERPRISE PARK
CATON ROAD
LANCASTER
LANCASHIRE
LA1 3NX

There are 7 companies currently registered at this postcode, including this one.

All companies at LA1 3NX

Registration Data

Company Number

05505141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £129,993£72,456£107,039£69,909£45,387£59,048
of which Cash £16,276£20,138£42,208£36,892£3,143£6,458
Total Assets £129,993£72,456£107,039£69,909£45,387£59,048
Current Liabilities £98,017£92,158£105,253£72,420£61,095£68,055
Net Current Assets £31,976£-19,702£1,786£-2,511£-15,708£-9,007
Total Net Worth £83,664£36,502£32,476£26,513£6,657£1,174

Previous Names

No previous names

Company Officers

  • WEBSTER, Carl Philip

    Secretary

    Appointed on 11 July 2005

     

    Unit 28 Lake Enterprise Park
    Caton Road
    Lancaster
    Lancashire
    LA1 3NX
    United Kingdom

  • ROGERS, Richard Henry

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Unit 28 Lake Enterprise Park
    Caton Road
    Lancaster
    Lancashire
    LA1 3NX
    United Kingdom

  • WEBSTER, Carl Philip

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    Unit 28 Lake Enterprise Park
    Caton Road
    Lancaster
    Lancashire
    LA1 3NX
    United Kingdom

  • WEBSTER, Darren Michael

    Director

    Appointed on 11 July 2005

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    3 Elmslack Court
    Silverdale
    LA5 0RT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3KHPD. Transaction: MzE1MzgwNTEyNGFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X559BFQ3. Transaction: MzE0NjYyOTQxMWFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRULF. Transaction: MzEyNzI2Nzg2NmFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48MYW3V. Transaction: MzEyNDI1ODg0NmFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKDXY. Transaction: MzEwNDE1MzE3OWFkaXF6a2N4.

  6. 22 July 2014 Registered office address changed from Unit 12 Lake Enterprise Park Caton Road Lancaster Lancashire LA1 3NX United Kingdom to Unit 28 Lake Enterprise Park Caton Road Lancaster Lancashire LA1 3NX on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COKDSZ. Transaction: MzEwNDE1MzE0MmFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BUIIVK. Transaction: MzEwMzg2MDEyN2FkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FXQP. Transaction: MzA4MjgwMzEzM2FkaXF6a2N4.

  9. 22 July 2013 Director's details changed for Mr Richard Henry Rogers on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4N6VU. Transaction: MzA4MTg5NjQ4NGFkaXF6a2N4.

  10. 22 July 2013 Secretary's details changed for Mr Carl Philip Webster on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2D4N6TE. Transaction: MzA4MTg5NjQwNWFkaXF6a2N4.

  11. 22 July 2013 Director's details changed for Mr Carl Philip Webster on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4N6KX. Transaction: MzA4MTg5NjM5NWFkaXF6a2N4.

  12. 25 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26J65EO. Transaction: MzA3NjkyODAzN2FkaXF6a2N4.

  13. 5 April 2013 Registered office address changed from Gatefoot Mill Windermere Road Staveley Cumbria LA8 9PL United Kingdom on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NNZJD. Transaction: MzA3NTczNjcwN2FkaXF6a2N4.

  14. 26 March 2013 Registered office address changed from 38 Croftlands Warton Lancashire LA5 9QA on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XRAJE. Transaction: MzA3NTE5NzM3NmFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMY2H. Transaction: MzA2MjUyMjI2M2FkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17Y1ZCB. Transaction: MzA1NjY5NjM1MWFkaXF6a2N4.

  17. 28 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XBVDDW7W. Transaction: MzA0MTI1MTkwN2FkaXF6a2N4.

  18. 28 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBOACW7L. Transaction: MzA0MTIzNTIxMmFkaXF6a2N4.

  19. 6 June 2011 Termination of appointment of Darren Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKSIUR5. Transaction: MzAzODMzNjcxNWFkaXF6a2N4.

  20. 11 October 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: AY43GO1K. Transaction: MzAyNDk5MDY5NGFkaXF6a2N4.

  21. 11 October 2010 Statement of capital following an allotment of shares on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Capital. Type: SH01. Barcode: AY43HO1L. Transaction: MzAyNDk5MDYyNGFkaXF6a2N4.

  22. 30 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1TGNNSM. Transaction: MzAyNDMyMTAwMmFkaXF6a2N4.

  23. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2W3BMWR. Transaction: MzAyMjI0MDkzNmFkaXF6a2N4.

  24. 26 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XOKKTM04. Transaction: MzAyMDE4NTk1OWFkaXF6a2N4.

  25. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGQUCDPB. Transaction: MjA0MjUxNjU1NGFkaXF6a2N4.

  26. 17 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41K7CHM. Transaction: MjAzOTM1Nzg4NGFkaXF6a2N4.

  27. 30 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XMWYT6YA. Transaction: MjAyNDU5NjgwNWFkaXF6a2N4.

  28. 11 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU4O31D. Transaction: MjAxMzE5MjcwOWFkaXF6a2N4.

  29. 29 October 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyNDk2MGFkaXF6a2N4.

  30. 22 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwMzcyNWFkaXF6a2N4.

  31. 15 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAwMDU5M2FkaXF6a2N4.

  32. 8 December 2005 Accounting reference date extended from 31/07/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTYzNDg3OGFkaXF6a2N4.

  33. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUxNjMxMGFkaXF6a2N4.

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