Stone Icons Limited

Company Registration Number: 04232040

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Stone Icons Limited is a Private Company Limited by Shares first registered on 11 June 2001. Its current registered address is in London.

Registration Data

Company Number

04232040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 November

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,144£25,886£298£45,000£25,984£53,006£10,754£37,810£29,934£46,546£13,008£243,175
of which Cash £6,894£451£298£0£0£0£0£0£0£0£3,211£0
Total Assets £28,144£25,886£298£45,000£25,984£53,006£10,754£37,810£29,934£46,546£13,008£243,175
Current Liabilities £10,479£14,009£39,634£133,146£124,729£165,789£174,639£184,607£222,849£206,903£136,435£351,579
Net Current Assets £17,665£11,877£-39,336£-88,146£-98,745£-112,783£-163,885£-146,797£-192,915£-160,357£-123,427£-108,404
Total Net Worth £17,665£11,877£-39,336£-88,146£-98,745£-112,783£-163,622£-146,272£-192,128£-160,357£-123,031£-102,683

Previous Names

  • BAANDEBBIE LIMITED, active until 7 November 2006
  • COREISSUE LIMITED, active until 8 January 2002

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 25 June 2001

     

    Nationality: British

    1b Abingdon Mansions
    Abingdon Road
    London
    W8 6AD
    England

  • BIRKINSHAW, Alan Frank Mackenzie

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1944

    Woodbine Lodge
    Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2001

    Resigned on 25 June 2001

    26
    Church Street
    London
    NW8 8EP

  • BERGLUND, Jan Eric Johan

    Director

    Appointed on 25 June 2001

    Resigned on 6 March 2002

    Nationality: Finnish

    Occupation: It Consultants

    Month of birth: March 1946

    14 Alleyn Park
    London
    SE21 8SB

  • BERGLUND, Tom Henrik

    Director

    Appointed on 5 September 2001

    Resigned on 29 September 2006

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: October 1947

    18 Iverna Gardens
    London
    W8 6TN

  • MACDOUGALL, Alexander

    Director

    Appointed on 17 October 2006

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    The Knapp
    Fielden Road
    Crowborough
    East Sussex
    TN6 1TR

  • MOORE, Debbie

    Director

    Appointed on 7 March 2002

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    6a Langley Street
    London
    WC2H 9JA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2001

    Resigned on 25 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 August 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7DIHXY2. Transaction: MzIxMzM5NjIxOWFkaXF6a2N4.

  2. 21 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78KTUUH. Transaction: MzIwNzkzODIyN2FkaXF6a2N4.

  3. 21 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Persons with significant control. Type: PSC01. Barcode: X78KTME2. Transaction: MzIwNzkzNzk4NmFkaXF6a2N4.

  4. 4 July 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YTJS8. Transaction: MzE3OTcwOTMyOWFkaXF6a2N4.

  5. 28 April 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6546GAI. Transaction: MzE3NDY2NjUyNWFkaXF6a2N4.

  6. 4 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C77C4X. Transaction: MzE1NDI0NDc1N2FkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24ES3. Transaction: MzE1MTczNzg5MmFkaXF6a2N4.

  8. 4 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKYOLU. Transaction: MzEzMDI0NTExNmFkaXF6a2N4.

  9. 18 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49SR409. Transaction: MzEyNTM4NjAxN2FkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60Z6G. Transaction: MzEwMjg2ODQ2OWFkaXF6a2N4.

  11. 30 June 2014 Secretary's details changed for Justin Naish on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X3B60Z68. Transaction: MzEwMjg2ODM1NmFkaXF6a2N4.

  12. 10 March 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A336IO55. Transaction: MzA5NTk3MzMyNmFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7GY2Q. Transaction: MzA4MjgxMzk3OGFkaXF6a2N4.

  14. 17 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CD7RGQ. Transaction: MzA4MTY1MDMyMmFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBQL5. Transaction: MzA2MDE4Mzg1NWFkaXF6a2N4.

  16. 3 July 2012 Registered office address changed from Willmott House Blacks Road London W6 9EU England on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CBBQKX. Transaction: MzA2MDEzNTgzM2FkaXF6a2N4.

  17. 27 April 2012 Registered office address changed from 25 the Swan Centre Rosemary Road London SW17 0AR on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QES6B. Transaction: MzA1NjYwOTQ5MWFkaXF6a2N4.

  18. 12 April 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16L7QRF. Transaction: MzA1NTczODE2M2FkaXF6a2N4.

  19. 25 October 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AWC1UYLW. Transaction: MzA0NjA2MDc0MGFkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X3TC0VKK. Transaction: MzAzOTkyNDkyMWFkaXF6a2N4.

  21. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHEZBMWX. Transaction: MzAyMjUwNzcyNWFkaXF6a2N4.

  22. 27 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X2RKRMWJ. Transaction: MzAyMjIyOTk2MWFkaXF6a2N4.

  23. 28 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVOB0DL2. Transaction: MjA0MjMwMjg3MWFkaXF6a2N4.

  24. 19 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM58SAUS. Transaction: MjAzNTQzMTUwOWFkaXF6a2N4.

  25. 18 February 2009 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRU7L7HY. Transaction: MjAyNjEyNzIwMmFkaXF6a2N4.

  26. 8 December 2008 Appointment terminated director alexander macdougall [View PDF]

    Category: Officers. Type: 288b. Barcode: A5FT65EC. Transaction: MjAxOTU5MjU3N2FkaXF6a2N4.

  27. 28 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0CAO1QB. Transaction: MjAwOTc3Nzk4NWFkaXF6a2N4.

  28. 29 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODkzNDIyOGFkaXF6a2N4.

  29. 1 September 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg0NTI0NWFkaXF6a2N4.

  30. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMwNzYwM2FkaXF6a2N4.

  31. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3Njk5M2FkaXF6a2N4.

  32. 7 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDU3MjY1MGFkaXF6a2N4.

  33. 13 October 2006 Registered office changed on 13/10/06 from: 12 blacks road london W6 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk3MTc4NWFkaXF6a2N4.

  34. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxNDUxNmFkaXF6a2N4.

  35. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1NDIwNmFkaXF6a2N4.

  36. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4NTMyOWFkaXF6a2N4.

  37. 28 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzExMTAwMmFkaXF6a2N4.

  38. 10 February 2006 Ad 11/06/05--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzgzNzMyMWFkaXF6a2N4.

  39. 26 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NDkwMjY3OGFkaXF6a2N4.

  40. 23 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc5ODc1OWFkaXF6a2N4.

  41. 15 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NzY1MjY0NWFkaXF6a2N4.

  42. 22 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ2MTU3NWFkaXF6a2N4.

  43. 19 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc2NTY0MGFkaXF6a2N4.

  44. 14 April 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMzgwNTgwNGFkaXF6a2N4.

  45. 2 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2Mjg2OWFkaXF6a2N4.

  46. 30 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQ1NTA0NGFkaXF6a2N4.

  47. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE4MzU1OGFkaXF6a2N4.

  48. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE4NTIxMWFkaXF6a2N4.

  49. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUxODQyNmFkaXF6a2N4.

  50. 8 February 2002 Accounting reference date extended from 30/06/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODQyMjc0OWFkaXF6a2N4.

  51. 8 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDk4ODQ4NGFkaXF6a2N4.

  52. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3MDU2M2FkaXF6a2N4.

  53. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA1NjQ4OWFkaXF6a2N4.

  54. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQxMjcwOGFkaXF6a2N4.

  55. 27 July 2001 Registered office changed on 27/07/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTkxNTQ5OWFkaXF6a2N4.

  56. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYxNDg5M2FkaXF6a2N4.

  57. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI0MzQ3MmFkaXF6a2N4.

  58. 11 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQ3NDE5N2FkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 02:08:54 +0100