Building Stone Limited is a private limited company situated at Westfield Lodge Butchers Hill, Great Tew, Chipping Norton OX7 4AD. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-04, this 6-year-old company is run by 4 directors.
Director Michael R., appointed on 23 August 2022. Director Michael C., appointed on 23 August 2022. Director David B., appointed on 31 January 2022.
The company is officially classified as "cutting, shaping and finishing of stone" (Standard Industrial Classification: 23700). According to Companies House database there was a change of name on 2021-05-25 and their previous name was Cotswold Stone Sales Limited.
The latest confirmation statement was sent on 2022-11-04 and the due date for the subsequent filing is 2023-11-18. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Westfield Lodge Butchers Hill |
| Office Address2 | Great Tew |
| Town | Chipping Norton |
| Post code | OX7 4AD |
| Country of origin | United Kingdom |
| Registration Number | 10848533 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Cutting, shaping and finishing of stone |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
The list of PSCs who own or have control over the company is made up of 5 names. As we researched, there is Sigmaroc Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Johnston Quarry Group Limited that entered Chipping Norton, England as the address. This PSC has a legal form of "a private company 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. Moving on, there is Bath Stone Group Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company 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.
Sigmaroc Plc
6 Heddon Street Heddon Street, London, W1B 4BT, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05204176 |
| Notified on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnston Quarry Group Limited
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06389667 |
| Notified on | 30 April 2021 |
| Ceased on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bath Stone Group Limited
The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10851033 |
| Notified on | 25 July 2017 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giantflow Limited
The Great Tew Estate Office New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04055387 |
| Notified on | 4 July 2017 |
| Ceased on | 25 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flowgiant Limited
The Great Tew Estate Office New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05927396 |
| Notified on | 4 July 2017 |
| Ceased on | 25 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cotswold Stone Sales | May 25, 2021 |
| Wans6 | August 17, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 893 | 229 889 | 69 227 |
| Current Assets | 185 316 | 862 721 | 1 321 897 |
| Debtors | 146 369 | 372 030 | 894 791 |
| Net Assets Liabilities | -62 094 | 129 767 | 1 197 247 |
| Property Plant Equipment | 136 389 | 733 317 | 1 125 602 |
| Total Inventories | 34 054 | 260 802 | 357 879 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 771 | 107 954 | 321 382 |
| Average Number Employees During Period | 10 | 21 | 17 |
| Creditors | 383 799 | 1 466 271 | 762 321 |
| Fixed Assets | 136 389 | 733 317 | 1 125 602 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 104 183 | 213 428 | |
| Net Current Assets Liabilities | -198 483 | -603 550 | 559 576 |
| Property Plant Equipment Gross Cost | 140 160 | 841 271 | 1 446 984 |
| Total Additions Including From Business Combinations Property Plant Equipment | 701 111 | 605 713 | |
| Total Assets Less Current Liabilities | -62 094 | 129 767 | 1 685 178 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 108485330006, created on 2024-01-04 filed on: 5th, January 2024 |
mortgage | Free Download (63 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy