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Home > England & Wales Companies > CEREDIGION STONE CO LTD
Company Information for

CEREDIGION STONE CO LTD

LAMPETER, CEREDIGION, SA48,
Company Registration Number
01368459
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Ceredigion Stone Co Ltd
CEREDIGION STONE CO LTD was founded on 1978-05-15 and had its registered office in Lampeter. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
CEREDIGION STONE CO LTD
 
Legal Registered Office
LAMPETER
CEREDIGION
 
Filing Information
Company Number 01368459
Date formed 1978-05-15
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-08-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 13:09:25
Primary Source:Companies House
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Company Officers of CEREDIGION STONE CO LTD

Current Directors
Officer Role Date Appointed
OLWEN DAVINA REES
Company Secretary 2004-07-09
OLWEN DAVINA REES
Director 1991-06-01
STEPHEN EMYR REES
Director 2001-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM VERNON GRIFFITHS
Company Secretary 1991-06-01 2004-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-01DS01APPLICATION FOR STRIKING-OFF
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-13LATEST SOC13/06/13 STATEMENT OF CAPITAL;GBP 12
2013-06-13AR0101/06/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION FULL
2012-06-07AR0101/06/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION FULL
2011-06-08AR0101/06/11 FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION FULL
2010-06-09AR0101/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMYR REES / 01/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLWEN DAVINA REES / 01/06/2010
2009-09-26AA31/03/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: THE OLD FARMHOUSE RHYDIR BRYN IWAN CYNWYL ELFED CARMARTHENSHIRE SA33 6TG
2004-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: PANTSCYTHAN FACH PANTEG CROSS LLANDYSUL CEREDIGION SA44 4SN
2003-10-08363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/02
2002-08-07363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-27363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-12288aNEW DIRECTOR APPOINTED
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-21363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-20363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-03363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-12363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-30363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-10363sRETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-02-24363sRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/92
1992-09-24363sRETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
1992-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-05363aRETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
1990-10-29363aRETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
1990-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-19363RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
1990-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CEREDIGION STONE CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEREDIGION STONE CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEREDIGION STONE CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-04-01 £ 4,468
Creditors Due Within One Year 2012-04-01 £ 2,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEREDIGION STONE CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12
Cash Bank In Hand 2012-04-01 £ 4,458
Current Assets 2012-04-01 £ 4,783
Debtors 2012-04-01 £ 75
Fixed Assets 2012-04-01 £ 4,461
Shareholder Funds 2012-04-01 £ 2,451
Stocks Inventory 2012-04-01 £ 250
Tangible Fixed Assets 2012-04-01 £ 4,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEREDIGION STONE CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEREDIGION STONE CO LTD
Trademarks
We have not found any records of CEREDIGION STONE CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEREDIGION STONE CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CEREDIGION STONE CO LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CEREDIGION STONE CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEREDIGION STONE CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEREDIGION STONE CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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