The Hopton-wood Stone Firms Limited in New Road MIDDLETON BY WORKSWORTH

The Hopton-wood Stone Firms Limited MIDDLETON BY WORKSWORTH

The Hopton-wood Stone Firms started in year 1998 as Private Limited Company with registration number 03503325. The The Hopton-wood Stone Firms company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Middleton By Worksworth at The Marble Works. Postal code: DE4 4NB.

The firm has one director. Adrian L., appointed on 3 February 1998. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Hopton-wood Stone Firms Limited Address / Contact

Office Address	The Marble Works
Office Address2	New Road
Town	Middleton By Worksworth
Post code	DE4 4NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503325
Date of Incorporation	Tue, 3rd Feb 1998
Industry	Other manufacturing n.e.c.
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Adrian L.

Position: Director

Appointed: 03 February 1998

Robert S.

Position: Director

Appointed: 28 November 2001

Resigned: 03 December 2009

Richard C.

Position: Secretary

Appointed: 28 November 2001

Resigned: 03 December 2009

Richard C.

Position: Director

Appointed: 28 November 2001

Resigned: 03 December 2009

Stewart B.

Position: Director

Appointed: 28 November 2001

Resigned: 03 December 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1998

Resigned: 03 February 1998

Francis L.

Position: Director

Appointed: 03 February 1998

Resigned: 19 January 2013

Marie S.

Position: Secretary

Appointed: 03 February 1998

Resigned: 28 November 2001

Bernhard S.

Position: Director

Appointed: 03 February 1998

Resigned: 03 December 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 03 February 1998

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Sarah L. This PSC and has 25-50% shares. The second one in the PSC register is Adrian L. This PSC owns 25-50% shares.

Sarah L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Adrian L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	79
Current Assets	79	79
Debtors		79	79	79	79	79	79
Net Assets Liabilities	-203	-203	-203	-203	-203	-203	-203
Other Debtors		79	79	79	79	79	79

Other
Creditors	282	282	282	282	282	282	282
Other Creditors	282	282	282	282	282	282	282

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 25th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 30th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 26th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 7th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 19th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 30th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 23rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 25th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 21st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 19th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 28th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 6th, November 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 30th, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 28th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 28th, November 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 4th, January 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 4th, January 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 7th, December 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 7th, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 6th, January 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 6th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 2nd, January 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 2nd, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/05 with complete member list filed on: 5th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/05 with complete member list filed on: 5th, March 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 11th, January 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 11th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 29th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 29th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 16th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 16th, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/02/11 with complete member list filed on: 11th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/11 with complete member list filed on: 11th, February 1999	annual return	Free Download (6 pages)

The Hopton-wood Stone Firms Limited MIDDLETON BY WORKSWORTH

The Hopton-wood Stone Firms Limited Address / Contact

Company Information / Profile

Company staff

Adrian L.

Robert S.

Richard C.

Richard C.

Stewart B.

Waterlow Nominees Limited

Francis L.

Marie S.

Bernhard S.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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