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Company Information for BATH STONE COMPANY LIMITED
WESTFIELD LODGE BUTCHERS HILL, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4AD,
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Company Registration Number
 01577556 Private Limited Company
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Company Overview
About Bath Stone Company Ltd
BATH STONE COMPANY LIMITED was founded on 1981-07-31 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Bath Stone Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| BATH STONE COMPANY LIMITED | ||||
| Legal Registered Office | ||||
| WESTFIELD LODGE BUTCHERS HILL GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AD Other companies in BA14 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 01577556 | |
|---|---|---|
| Company ID Number | 01577556 | |
| Date formed | 1981-07-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-03-06 14:17:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH STONE COMPANY LIMITED
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Companies with same name BATH STONE COMPANY LIMITED
The following companies were found which have the same name as BATH STONE COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BATH STONE COMPANY (BSC) LIMITED | WESTFIELD LODGE BUTCHERS HILL GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AD | Active | Company formed on the 2017-07-04 |
Company Officers of BATH STONE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JOHN HAWKER |
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NICHOLAS MATTHEW MIDDLEMASS JOHNSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA LEAH ILES |
Company Secretary | ||
KATHRYN JANICE MOORE |
Company Secretary | ||
ELAINE ELIZABETH MARSON |
Director | ||
ELAINE ELIZABETH MARSON |
Company Secretary | ||
CHRISTOPHER BROMIGE |
Director | ||
BRIAN JOHN MARSON |
Director | ||
FREDA JEAN FERNE |
Company Secretary | ||
NICHOLAS IAN HORTON |
Director | ||
WILLIAM DAVID SCOBLE |
Director | ||
BRIAN JOHN MARSON |
Director | ||
ROBERT JOHN BURGE |
Director | ||
ROBERT JOHN BURGE |
Director | ||
JANICE MARGARET DANDO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BATH STONE PRODUCTS LIMITED | Director | 2017-10-12 | CURRENT | 1985-02-06 | Active | |
| COTSWOLD STONE SALES LIMITED | Director | 2017-10-12 | CURRENT | 1993-10-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 015775560030 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 015775560029 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Company name changed stoke hill minerals LIMITED\certificate issued on 24/03/23 | ||
| Company name changed stoke hill minerals LIMITED\certificate issued on 24/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
| Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23 | ||
| CH01 | Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23 | |
| DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY | ||
| DIRECTOR APPOINTED MR MICHAEL ANTHONY CRUMP | ||
| AP01 | DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015775560028 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015775560027 | |
| RES01 | ADOPT ARTICLES 04/03/22 | |
| PSC05 | Change of details for Bath Stone Group Limited as a person with significant control on 2022-01-31 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015775560025 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015775560026 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015775560026 | |
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HAWKER | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | ||
| REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton OX7 4BT England | ||
| DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG | ||
| DIRECTOR APPOINTED MR DAVID KENNETH BARRETT | ||
| AP01 | DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton OX7 4BT England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HAWKER | |
| CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| PSC05 | Change of details for Building Stone Limited as a person with significant control on 2020-12-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015775560021 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015775560023 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015775560026 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015775560025 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/02/18 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / WANS1 LIMITED / 02/01/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / BATH STONE GROUP LIMITED / 01/11/2017 | |
| TM02 | Termination of appointment of Rebecca Leah Iles on 2017-11-01 | |
| RES15 | CHANGE OF COMPANY NAME 13/10/21 | |
| CERTNM | COMPANY NAME CHANGED BATH STONE COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 01/11/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | |
| PSC02 | Notification of Bath Stone Group Limited as a person with significant control on 2016-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM Fortescue House Court Street Trowbridge Wiltshire BA14 8FA | |
| AP03 | Appointment of Rebecca Leah Iles as company secretary on 2017-10-12 | |
| PSC07 | CESSATION OF ELAINE ELIZABETH MARSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Kathryn Janice Moore on 2017-10-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ELIZABETH MARSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015775560023 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015775560024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015775560022 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015775560021 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 13620 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 13620 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM CLARKS MILL STALLARD STREET TROWBRIDGE WILTS BA14 8HH | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 13620 | |
| AR01 | 31/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAWKER / 07/01/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 13620 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 31/12/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MATTHEW JOHN HAWKER | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/04/08 | |
| 363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| Return made up to 31/12/90; full list of members | ||
| Return made up to 31/12/89; full list of members |
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Licences & Regulatory approval
We could not find any licences issued to BATH STONE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BATH STONE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 30 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 26 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
| CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
| LEGAL CHARGE | Satisfied | FORWARD TRUST LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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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 BATH STONE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BATH STONE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BATH STONE COMPANY LIMITED
Income
Government Income
We have not found government income sources for BATH STONE COMPANY LIMITED. 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as BATH STONE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BATH STONE COMPANY LIMITED 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 BATH STONE COMPANY LIMITED 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 BATH STONE COMPANY LIMITED 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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