Artificial Stone Company Limited in Orpington KENT

Artificial Stone Company Limited KENT

Artificial Stone Company started in year 1992 as Private Limited Company with registration number 02743240. The Artificial Stone Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Kent at 187 Petts Wood Road. Postal code: BR5 1JZ.

The company has 2 directors, namely Simon D., Paul V.. Of them, Paul V. has been with the company the longest, being appointed on 1 December 2006 and Simon D. has been with the company for the least time - from 1 October 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joyce J. who worked with the the company until 26 August 2012.

Artificial Stone Company Limited Address / Contact

Office Address	187 Petts Wood Road
Office Address2	Orpington
Town	Kent
Post code	BR5 1JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02743240
Date of Incorporation	Thu, 27th Aug 1992
Industry	Manufacture of other non-metallic mineral products n.e.c.
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Simon D.

Position: Director

Appointed: 01 October 2021

Paul V.

Position: Director

Appointed: 01 December 2006

Simon H.

Position: Director

Appointed: 01 December 2006

Resigned: 31 July 2018

Alan J.

Position: Director

Appointed: 01 December 2006

Resigned: 26 August 2012

Frederick W.

Position: Director

Appointed: 09 February 1996

Resigned: 02 December 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1992

Resigned: 27 August 1992

Albert G.

Position: Director

Appointed: 27 August 1992

Resigned: 10 February 1996

Joyce J.

Position: Secretary

Appointed: 27 August 1992

Resigned: 26 August 2012

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 August 1992

Resigned: 27 August 1992

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Paul V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon D.

Notified on	1 October 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon H.

Notified on	6 April 2016
Ceased on	31 July 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Current Assets	198 207	244 709	229 435	220 380
Net Assets Liabilities	154 025	182 012	192 005	151 711

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	6 505	64 810	7 507	5 714
Average Number Employees During Period	2	3	3	4
Creditors	63 582	58 919	92 775	73 380
Fixed Assets	20 146	62 696	51 586	46 700
Net Current Assets Liabilities	140 384	198 655	155 190	153 725
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 759	12 865	18 530	6 725
Total Assets Less Current Liabilities	160 530	261 351	206 776	200 425

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, June 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-27 filed on: 24th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-27 filed on: 13th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-13: 66.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-27 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-27 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-27 filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 6th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-27 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-09-12 - Annual return with full member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 9th, July 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 26th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 26th, July 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-09-17 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-17 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 29th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 29th, October 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 15th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 15th, July 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-10-02 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-02 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 29th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 29th, June 2000	accounts	Free Download (9 pages)
363s	Period up to 1999-09-17 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-17 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 6th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 6th, July 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-09-03 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-03 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 29th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 29th, July 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-09-22 - Annual return with full member list filed on: 22nd, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-22 - Annual return with full member list filed on: 22nd, September 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-10-02 - Annual return with full member list filed on: 2nd, October 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-10-02 - Annual return with full member list filed on: 2nd, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 17th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 17th, June 1996	accounts	Free Download (5 pages)
363s	Period up to 1995-10-03 - Annual return with full member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-10-03 - Annual return with full member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 18th, July 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 18th, July 1995	accounts	Free Download (5 pages)
363s	Period up to 1994-09-27 - Annual return with full member list filed on: 27th, September 1994	annual return	Free Download
363s	Period up to 1994-09-27 - Annual return with full member list filed on: 27th, September 1994	annual return
AA	Full accounts data made up to 1993-09-30 filed on: 28th, April 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 28th, April 1994	accounts
363s	Period up to 1993-10-26 - Annual return with full member list filed on: 26th, October 1993	annual return
363s	Period up to 1993-10-26 - Annual return with full member list filed on: 26th, October 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 19th, February 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 19th, February 1993	accounts	Free Download

Artificial Stone Company Limited KENT

Artificial Stone Company Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Paul V.

Simon H.

Alan J.

Frederick W.

Hallmark Secretaries Limited

Albert G.

Joyce J.

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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