Stone Edge Conservation Limited in Ainsworth Street BLACKBURN - BB1 6AY

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Stone Edge Conservation Limited BLACKBURN

Stone Edge Conservation started in year 2007 as Private Limited Company with registration number 06460091. The Stone Edge Conservation company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY. Since 19th October 2011 Stone Edge Conservation Limited is no longer carrying the name Stone Edge Masonry.

The firm has 2 directors, namely Robert B., Kevin M.. Of them, Robert B., Kevin M. have been with the company the longest, being appointed on 22 May 2012. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alison D. who worked with the the firm until 22 May 2012.

Stone Edge Conservation Limited Address / Contact

Office Address	Mentor House
Office Address2	Ainsworth Street
Town	Blackburn
Post code	BB1 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06460091
Date of Incorporation	Thu, 27th Dec 2007
Industry	Other engineering activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Robert B.

Position: Director

Appointed: 22 May 2012

Kevin M.

Position: Director

Appointed: 22 May 2012

Richard D.

Position: Director

Appointed: 27 December 2007

Resigned: 08 March 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2007

Resigned: 27 December 2007

Alison D.

Position: Secretary

Appointed: 27 December 2007

Resigned: 22 May 2012

Alison D.

Position: Director

Appointed: 27 December 2007

Resigned: 22 May 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 December 2007

Resigned: 27 December 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Empire Stone Limited from Blackburn, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stone Edge Conservation Holdings Limited that put Blackburn, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Empire Stone Limited

Mentor House Ainsworth Street, Blackburn, BB1 6AY, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies - Companies House
Registration number	14754133
Notified on	25 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stone Edge Conservation Holdings Limited

Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10247059
Notified on	6 April 2016
Ceased on	25 January 2024
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Stone Edge Masonry	October 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	189 938	222 800

Balance Sheet
Cash Bank On Hand		280 925	173 020	117 339	198 828	100 210	314 117	376 883
Current Assets	412 901	483 113	522 151	679 672	834 902	903 786	1 328 977	1 081 975
Debtors	137 792	200 938	347 881	561 083	634 824	802 326	1 013 610	703 842
Net Assets Liabilities		222 800	43 289	148 517	289 171	291 841	478 139	573 837
Other Debtors		71 759	35 797	114 799	38 459	42 970	63 214	105 416
Property Plant Equipment		31 661	20 574	16 227	8 029	5 086	5 069	3 663
Total Inventories		1 250	1 250	1 250	1 250	1 250	1 250
Cash Bank In Hand	273 859	280 925
Stocks Inventory	1 250	1 250
Tangible Fixed Assets	29 572	31 661

Reserves/Capital
Called Up Share Capital	300	300
Profit Loss Account Reserve	189 638	222 500
Shareholder Funds	189 938	222 800

Other
Accrued Liabilities Deferred Income		49 682	215 702	145 380	27 135	22 908
Accumulated Depreciation Impairment Property Plant Equipment		14 744	28 592	38 099	28 188	31 589	34 501	36 758
Amounts Owed By Related Parties			2 400		151 580	255 000	102 330	62 330
Amounts Owed To Group Undertakings				1 600	40 420	102 670
Average Number Employees During Period					13	11	8	8
Bank Borrowings Overdrafts						133 333	108 333	83 333
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		29 312	18 320
Corporation Tax Payable		37 819	38 669	30 914	49 829	3 129
Corporation Tax Recoverable					40 801	9 294
Creditors		20 898	10 469	545 429	511 945	133 333	108 333	83 333
Finance Lease Liabilities Present Value Total		20 898	10 469
Future Minimum Lease Payments Under Non-cancellable Operating Leases					164 385	155 037	76 969	108 371
Increase From Depreciation Charge For Year Property Plant Equipment			13 848	9 507	3 887	3 401	2 912	2 257
Net Current Assets Liabilities	181 856	215 469	35 371	134 243	282 537	421 054	582 366	654 423
Number Shares Issued Fully Paid			100	100
Other Creditors		951	38 907	845	26 252	9 342	19 215	28 689
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					13 798
Other Disposals Property Plant Equipment					19 744
Other Taxation Social Security Payable		76 160	14 200	111 777	128 163	71 281	363 372	172 999
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		46 405	49 166	54 326	36 217	36 675	39 570	40 421
Provisions For Liabilities Balance Sheet Subtotal		3 432	2 187	1 953	1 395	966	963	916
Taxation Including Deferred Taxation Balance Sheet Subtotal		3 432	2 187	1 953	1 395	966	963	916
Total Additions Including From Business Combinations Property Plant Equipment			2 761	5 160	1 635	458	2 895	851
Total Assets Less Current Liabilities	211 428	247 130	55 945	150 470	290 566	426 140	587 435	658 086
Trade Creditors Trade Payables		95 917	172 187	254 913	280 566	259 864	339 024	200 864
Trade Debtors Trade Receivables		129 179	309 684	446 284	363 564	504 356	848 066	536 096
Advances Credits Directors		66 256
Creditors Due After One Year	15 812	20 898
Creditors Due Within One Year	231 045	267 644
Number Shares Allotted		100
Provisions For Liabilities Charges	5 678	3 432
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 25th, February 2020	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, March 2019	resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 19th, March 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 11th, March 2019	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 8th March 2019 filed on: 8th, March 2019	officers	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2018 from 30th June 2018 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 13th, February 2018	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 30th June 2017 from 31st December 2016 filed on: 24th, August 2017	accounts	Free Download (1 page)
CH01	On 7th October 2016 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH01	On 7th October 2016 director's details were changed filed on: 7th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2015 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2014 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2013 filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th January 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
CH01	On 21st March 2013 director's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2012 filed on: 12th, February 2013	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 19th December 2012 filed on: 19th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th June 2012 filed on: 7th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2012 filed on: 7th, June 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 7th June 2012 filed on: 7th, June 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 7th, June 2012	resolution	Free Download (16 pages)
SH01	Statement of Capital on 22nd May 2012: 300.00 GBP filed on: 7th, June 2012	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, June 2012	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from , Mentor House Ashworth Street, Blackburn, Lancashire, BB1 6AX on 3rd February 2012 filed on: 3rd, February 2012	address	Free Download (1 page)
CH03	On 26th December 2011 secretary's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
CH01	On 26th December 2011 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2011 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 19th, October 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed stone edge masonry LIMITEDcertificate issued on 19/10/11 filed on: 19th, October 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 8th October 2011	change of name
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2010 filed on: 19th, January 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 20th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th December 2009 filed on: 22nd, January 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 28th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th February 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (5 pages)
287	Registered office changed on 08/02/2009 from, 788-790 finchley road, london, NW11 7TJ filed on: 8th, February 2009	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: stone edge house, beverley road, blacko nelson, lancashire BB9 6LX filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: stone edge house, beverley road, blacko nelson, lancashire BB9 6LX filed on: 4th, February 2008	address	Free Download (1 page)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 18th January 2008 New secretary appointed;new director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288b	On 18th January 2008 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288b	On 18th January 2008 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288b	On 18th January 2008 Secretary resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288b	On 18th January 2008 Secretary resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On 18th January 2008 New secretary appointed;new director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th December 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th December 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2008	capital	Free Download (2 pages)
287	Registered office changed on 11/01/08 from: mentor house, ainsworth street, blackburn, BB1 6AY filed on: 11th, January 2008	address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: mentor house, ainsworth street, blackburn, BB1 6AY filed on: 11th, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: 788-790 finchley road, london, NW11 7TJ filed on: 8th, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: 788-790 finchley road, london, NW11 7TJ filed on: 8th, January 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, December 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, December 2007	incorporation	Free Download (16 pages)

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