STONE AGE INSTALLATIONS LTD
Non-Trading
General Information
NAME
STONE AGE INSTALLATIONS LTD
COMPANY NUMBER
05489684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
23/06/2005
(19 years and 5 months old)
WEBSITE
www.stone-age.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2005
25/11/2019
STONE AGE (MASONRY) LTD
HERTFORDSHIRE
HP1 2SG
Telephone: 01179238180
TPS: Yes
14-15 Waterloo Street
Clifton
Bristol
Avon
BS8 4BT
Telephone: 9238180
Unit 10
Boxted Farm
Berkhamsted Road
HEMEL HEMPSTEAD
HP1 2SG
Telephone: 9238180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONE AGE INSTALLATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONE AGE INSTALLATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE AGE INSTALLATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2005 - Present (19 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
23/06/2005 - Present (19 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/02/2016 - Present (8 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
23/06/2005 - 05/02/2016 (10 years and 7 months) Born in Feb 1958 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
23/06/2005 - 05/02/2016 (10 years and 7 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 01/07/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 11/07/2016 | New Board Member James Patrick Diver (904253198) Appointed |
| 11/07/2016 | James Patrick Diver (920695859) has left the board |
| 06/07/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Board Member James Patrick Diver (920695859) Appointed |
| 30/05/2016 | Jonathan Garth De Courcy O'Grady (902512383) has left the board |
| 30/05/2016 | Richard Sean De Courcy O'Grady (910595503) has left the board |
| 30/05/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 03/03/2014 | Mr Gary Michael Walters (910595502) has left the board |
| 03/03/2014 | New Board Member Gary Michael Walters (906722710) Appointed |
| 24/02/2014 | Sally Jane De Courcey O'Grady (910595505) has left the board |
| 24/02/2014 | Mr Jonathan Garth De Courcey O'Grady (910595504) has left the board |
| 24/02/2014 | New Company Secretary Sally Jane O'Grady (902512382) Appointed |
| 24/02/2014 | New Board Member Jonathan Garth De Courcy O'Grady (902512383) Appointed |
| 28/06/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
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