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Home > England & Wales Companies > STONE CATERING EQUIPMENT LIMITED
Company Information for

STONE CATERING EQUIPMENT LIMITED

CHRISTCHURCH, DORSET, BH23,
Company Registration Number
02989794
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Stone Catering Equipment Ltd
STONE CATERING EQUIPMENT LIMITED was founded on 1994-11-14 and had its registered office in Christchurch. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
STONE CATERING EQUIPMENT LIMITED
 
Legal Registered Office
CHRISTCHURCH
DORSET
 
Filing Information
Company Number 02989794
Date formed 1994-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 07:48:15
Primary Source:Companies House
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Companies with same name STONE CATERING EQUIPMENT LIMITED
The following companies were found which have the same name as STONE CATERING EQUIPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONE CATERING EQUIPMENT (AUCTIONS) LIMITED 202 NEW ROAD WEST PARLEY FERNDOWN DORSET BH22 8EN Dissolved Company formed on the 2008-01-22

Company Officers of STONE CATERING EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
ELSON GEAVES BUSINESS SERVICES LIMITED
Company Secretary 2015-06-01
PETER JOHN FOWLER
Company Secretary 1995-09-12
ALLAN STONE
Director 1994-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANINA MARIE STONE
Director 2004-02-26 2015-06-30
NIGEL TAYLOR
Company Secretary 1994-11-24 1995-09-12
PETER JOHN FOWLER
Company Secretary 1994-11-14 1994-11-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-11-14 1994-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELSON GEAVES BUSINESS SERVICES LIMITED EKOTA FERNDOWN LIMITED Company Secretary 2016-01-01 CURRENT 2015-12-02 Dissolved 2016-11-22
ELSON GEAVES BUSINESS SERVICES LIMITED MILLS DEVELOPMENTS & PROPERTY MAINTENANCE LIMITED Company Secretary 2015-08-20 CURRENT 2014-05-27 Dissolved 2016-05-10
ELSON GEAVES BUSINESS SERVICES LIMITED COBBS OF WIMBORNE LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-20
ELSON GEAVES BUSINESS SERVICES LIMITED BH BEAUTY SALON LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Dissolved 2016-12-13
ELSON GEAVES BUSINESS SERVICES LIMITED LORENZO MANAGEMENT LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-12-13
ELSON GEAVES BUSINESS SERVICES LIMITED RIGHT FOODS LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-11-29
ELSON GEAVES BUSINESS SERVICES LIMITED STERTE FABRICATIONS LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Dissolved 2016-06-28
ELSON GEAVES BUSINESS SERVICES LIMITED PRESTIGE RESIN DRIVEWAYS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-05-24
ELSON GEAVES BUSINESS SERVICES LIMITED THE CAPITAL FERNDOWN LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2016-11-22
ELSON GEAVES BUSINESS SERVICES LIMITED FITNESS M8 LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-08-11
ELSON GEAVES BUSINESS SERVICES LIMITED OCEANIC MARINE FINISHINGS LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-03-24
ELSON GEAVES BUSINESS SERVICES LIMITED SJMG LTD Company Secretary 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-07-19
ELSON GEAVES BUSINESS SERVICES LIMITED LUKE LEISURE LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Dissolved 2016-10-18
ELSON GEAVES BUSINESS SERVICES LIMITED KLB BUSINESS SERVICES LTD Company Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-06-21
ELSON GEAVES BUSINESS SERVICES LIMITED ELSON MARTIN (ACCOUNTANTS) LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Dissolved 2015-11-10
ELSON GEAVES BUSINESS SERVICES LIMITED FERNDOWN FOREST INN LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-09-11
ELSON GEAVES BUSINESS SERVICES LIMITED ABSOLUTE BOXING LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Dissolved 2016-09-27
ELSON GEAVES BUSINESS SERVICES LIMITED ABSOLUTE COMBAT LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Dissolved 2016-09-27
ELSON GEAVES BUSINESS SERVICES LIMITED P B ENGINEERING SYSTEMS LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2016-07-05
ELSON GEAVES BUSINESS SERVICES LIMITED BIKE ANGEL LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Dissolved 2016-04-26
ELSON GEAVES BUSINESS SERVICES LIMITED INC81 LTD Company Secretary 2010-04-23 CURRENT 2010-04-23 Dissolved 2016-06-21
ELSON GEAVES BUSINESS SERVICES LIMITED TRAINING DESIGN AND INNOVATION LIMITED Company Secretary 2010-03-01 CURRENT 2003-01-22 Dissolved 2015-09-01
ELSON GEAVES BUSINESS SERVICES LIMITED POOLE BAY BUILDING SERVICES LIMITED Company Secretary 2010-02-24 CURRENT 2010-02-24 Dissolved 2015-09-01
ALLAN STONE STONE CATERING LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ALLAN STONE STONE CATERING EQUIPMENT (AUCTIONS) LIMITED Director 2008-01-22 CURRENT 2008-01-22 Dissolved 2016-07-05

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
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-11DS01APPLICATION FOR STRIKING-OFF
2016-06-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0114/11/15 FULL LIST
2015-08-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22AP04CORPORATE SECRETARY APPOINTED ELSON GEAVES BUSINESS SERVICES LIMITED
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM UNIT 301 GREEN ZONE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 4DY
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JANINA STONE
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-20AR0114/11/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0114/11/13 FULL LIST
2013-07-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-14AR0114/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-14AR0114/11/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STONE / 17/10/2011
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN FOWLER / 17/10/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA MARIE STONE / 17/10/2011
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0114/11/10 FULL LIST
2010-08-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0114/11/09 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / JANINA STONE / 01/02/2008
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/04
2004-12-15363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-05288aNEW DIRECTOR APPOINTED
2003-12-04363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-13363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-21363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-06363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-21287REGISTERED OFFICE CHANGED ON 21/10/98 FROM: UNIT 6 BROOK ROAD WIMBORNE DORSET BH21 2BH
1997-11-24363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-20363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-11-20287REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
1996-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-27363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-11-30225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1994-12-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-0988(2)RAD 23/11/94--------- £ SI 998@1=998 £ IC 2/1000
1994-11-17288SECRETARY RESIGNED
1994-11-17288SECRETARY RESIGNED
1994-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to STONE CATERING EQUIPMENT LIMITED 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 STONE CATERING EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE CATERING EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2012-12-31 £ 39,289
Creditors Due Within One Year 2011-12-31 £ 30,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 STONE CATERING EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 33,064
Cash Bank In Hand 2011-12-31 £ 19,700
Current Assets 2012-12-31 £ 39,733
Current Assets 2011-12-31 £ 29,483
Shareholder Funds 2012-12-31 £ 5,262
Shareholder Funds 2011-12-31 £ 6,696
Stocks Inventory 2012-12-31 £ 3,500
Stocks Inventory 2011-12-31 £ 7,500
Tangible Fixed Assets 2012-12-31 £ 4,818
Tangible Fixed Assets 2011-12-31 £ 7,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONE CATERING EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE CATERING EQUIPMENT LIMITED
Trademarks
We have not found any records of STONE CATERING EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE CATERING EQUIPMENT 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as STONE CATERING EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE CATERING EQUIPMENT 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 STONE CATERING EQUIPMENT 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 STONE CATERING EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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