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Home > England & Wales Companies > CLASSICAL STONE LTD.
Company Information for

CLASSICAL STONE LTD.

C/O HOWARD BROTHERS JOINERY LTD, STATION APPROACH, BATTLE, EAST SUSSEX, TN33 0DE,
Company Registration Number
03773527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Classical Stone Ltd.
CLASSICAL STONE LTD. was founded on 1999-05-19 and has its registered office in Battle. The organisation's status is listed as "Active - Proposal to Strike off". Classical Stone Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLASSICAL STONE LTD.
 
Legal Registered Office
C/O HOWARD BROTHERS JOINERY LTD
STATION APPROACH
BATTLE
EAST SUSSEX
TN33 0DE
Other companies in TN33
 
Filing Information
Company Number 03773527
Company ID Number 03773527
Date formed 1999-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 18:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSICAL STONE LTD.
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Companies with same name CLASSICAL STONE LTD.
The following companies were found which have the same name as CLASSICAL STONE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLASSICAL STONE AUSTRALIA PTY LTD QLD 4152 Active Company formed on the 2013-12-11
Classical Stone Connections, Inc. 7910 Via Stefano Burbank CA 91504 Dissolved Company formed on the 1991-06-03
CLASSICAL STONE, INC. 397 SANDALWOOD LANE BOCA RATON FL 33487 Inactive Company formed on the 2002-05-14

Company Officers of CLASSICAL STONE LTD.

Current Directors
Officer Role Date Appointed
GRAHAM CYRIL GOODWIN
 Company Secretary 1999-06-02
SIMON JOHN DISCOMBE
 Director 1999-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN RALPH MAPLESDEN
 Director 1999-06-02 2014-07-04
GRAHAM CYRIL GOODWIN
 Director 1999-06-02 2007-12-13
GARY DUNCAN CHARLES BRITTEN
 Director 2002-10-01 2005-04-29
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-05-19 1999-06-02
CHETTLEBURGH'S LIMITED
 Nominated Director 1999-05-19 1999-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CYRIL GOODWIN HOWARD BROS JOINERY LTD. Company Secretary 1996-04-25 CURRENT 1996-03-27 Active
GRAHAM CYRIL GOODWIN GREAT WATER PROPERTIES LIMITED Company Secretary 1995-05-10 CURRENT 1995-05-10 Active
SIMON JOHN DISCOMBE WEALD BUSINESS PARK LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON JOHN DISCOMBE GREAT WATER PROPERTIES LIMITED Director 1998-03-12 CURRENT 1995-05-10 Active
SIMON JOHN DISCOMBE HOWARD BROS JOINERY LTD. Director 1996-04-25 CURRENT 1996-03-27 Active

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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-22DS01Application to strike the company off the register
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 110000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 110000
2016-06-04AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 110000
2015-05-19AR0119/05/15 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IVAN RALPH MAPLESDEN
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 110000
2014-05-22AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-09AR0119/05/12 ANNUAL RETURN FULL LIST
2012-06-09CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM CYRIL GOODWIN on 2012-06-09
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0119/05/11 ANNUAL RETURN FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10AR0119/05/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Ivan Ralph Maplesden on 2010-05-09
2009-07-15363aReturn made up to 19/05/09; full list of members
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18123NC INC ALREADY ADJUSTED 31/10/08
2008-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-18RES04GBP NC 10000/110000 31/10/2008
2008-11-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-12-17288bDIRECTOR RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-06363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-27395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-22288aNEW DIRECTOR APPOINTED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: GREAT WATER HOUSE CRANBROOK ROAD, FRITTENDEN CRANBROOK KENT TN17 2BP
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-27363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-06-26363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-30363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-10225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-06-21123£ NC 100/10000 02/06/99
1999-06-21SRES01ADOPT MEM AND ARTS 02/06/99
1999-06-21SRES04NC INC ALREADY ADJUSTED 02/06/99
1999-06-21122DIV CONVE 02/06/99
1999-06-21SRES12VARYING SHARE RIGHTS AND NAMES 02/06/99
1999-06-14288bSECRETARY RESIGNED
1999-06-14288aNEW DIRECTOR APPOINTED
1999-06-14288aNEW DIRECTOR APPOINTED
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROAD LONDON EC2A 4JB
1999-06-14CERTNMCOMPANY NAME CHANGED EAGLEWARE LIMITED CERTIFICATE ISSUED ON 15/06/99
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288aNEW SECRETARY APPOINTED
1999-06-14288aNEW DIRECTOR APPOINTED
1999-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLASSICAL STONE 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 CLASSICAL STONE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 CLASSICAL STONE LTD.

Intangible Assets
Patents
We have not found any records of CLASSICAL STONE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSICAL STONE LTD.
Trademarks
We have not found any records of CLASSICAL STONE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSICAL STONE 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 (32990 - Other manufacturing n.e.c.) as CLASSICAL STONE LTD. are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CLASSICAL STONE 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 CLASSICAL STONE 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 CLASSICAL STONE 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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    Other companies at postcode TN33 0DE