Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARTIFICIAL STONE COMPANY LIMITED
Company Information for

ARTIFICIAL STONE COMPANY LIMITED

32 STATION ROAD, RAINHAM, GILLINGHAM, ME8 7PH,
Company Registration Number
02743240
Private Limited Company
Active

Company Overview

About Artificial Stone Company Ltd
ARTIFICIAL STONE COMPANY LIMITED was founded on 1992-08-27 and has its registered office in Gillingham. The organisation's status is listed as "Active". Artificial Stone Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTIFICIAL STONE COMPANY LIMITED
 
Legal Registered Office
32 STATION ROAD
RAINHAM
GILLINGHAM
ME8 7PH
Other companies in BR5
 
Filing Information
Company Number 02743240
Company ID Number 02743240
Date formed 1992-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661975989  
Last Datalog update: 2024-05-05 14:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIFICIAL STONE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS TAX ACCOUNTANTS LIMITED   JENNIFER M RICHARDSON LIMITED   JENNIFER RICHARDSON PAYROLL & BOOKKEEPING SERVICES LTD
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.

Company Officers of ARTIFICIAL STONE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON PHILIP ROBERT HOLSMAN
 Director 2006-12-01
PAUL VENTHAM
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE JORDAN
 Company Secretary 1992-08-27 2012-08-26
ALAN LEONARD JORDAN
 Director 2006-12-01 2012-08-26
FREDERICK TERENCE WATKINS
 Director 1996-02-09 2006-12-02
ALBERT FRANK GOODWIN
 Director 1992-08-27 1996-02-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1992-08-27 1992-08-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1992-08-27 1992-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PHILIP ROBERT HOLSMAN ROCOCO MASONRY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
PAUL VENTHAM ROCOCO MASONRY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off

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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM 187 Petts Wood Road Orpington Kent BR5 1JZ
2023-10-25Change of details for Mr Paul Ventham as a person with significant control on 2023-01-31
2023-10-25Change of details for Mr Simon Philip Robert Drapper-Holsman as a person with significant control on 2023-01-31
2023-10-25CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-10-25Director's details changed for Mr Paul Ventham on 2023-08-31
2023-10-25Change of details for Mr Paul Ventham as a person with significant control on 2023-08-31
2023-06-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHILIP ROBERT DRAPPER-HOLSMAN
2021-10-06AP01DIRECTOR APPOINTED MR SIMON PHILIP ROBERT DRAPPER-HOLSMAN
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-16PSC04Change of details for Mr Paul Ventham as a person with significant control on 2021-08-16
2021-08-16CH01Director's details changed for Mr Paul Ventham on 2021-08-16
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-08-29PSC07CESSATION OF SIMON PHLIP ROBERT HOLSMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP ROBERT HOLSMAN
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL VENTHAM / 27/08/2017
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON PHLIP ROBERT HOLSMAN / 27/08/2017
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 66
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 66
2015-09-24AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 66
2014-09-13AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-19AR0127/08/12 ANNUAL RETURN FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JORDAN
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOYCE JORDAN
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JORDAN
2012-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOYCE JORDAN
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-23AR0127/08/11 ANNUAL RETURN FULL LIST
2011-09-21CH01Director's details changed for Simon Philip Robert Holsman on 2011-07-01
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-20AR0127/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VENTHAM / 27/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD JORDAN / 27/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP ROBERT HOLSMAN / 27/08/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL VENTHAM / 14/04/2009
2008-09-12363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-07-09AA30/09/07 TOTAL EXEMPTION FULL
2007-09-12363sRETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-15363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-0688(2)RAD 24/03/05--------- £ SI 40@1=40 £ IC 60/100
2004-09-17363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: UNIT G2 MANOR WAY BUSINESS PARK MANOR WAY SWANSCOMBE KENT DA10 0PP
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: UNIT C2, KENTKRAFT INDUSTRIAL ESTATE STONEBRIDGE ROAD NORTHFLEET GRAVESEND KENT DA11 9SR
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-22363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-11-08363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-02363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: UNIT C3, KENT KRAFT INDUSTRIAL ESTATE, STONEBRIDGE ROAD NORTHFLEET KENT DA11 9SR
2000-06-29AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-17363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 87 CRAY AVENUE ORPINGTON KENT BR5 4AA
1998-09-03363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-22363sRETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-02363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-06-17AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-20288DIRECTOR RESIGNED
1996-02-20288NEW DIRECTOR APPOINTED
1995-10-03363sRETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-27363sRETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTIFICIAL STONE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ARTIFICIAL STONE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTIFICIAL STONE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 ARTIFICIAL STONE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARTIFICIAL STONE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTIFICIAL STONE COMPANY LIMITED
Trademarks
We have not found any records of ARTIFICIAL STONE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTIFICIAL 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as ARTIFICIAL STONE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTIFICIAL 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 ARTIFICIAL 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 ARTIFICIAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME8 7PH