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Home > England & Wales Companies > COTSWOLD STONE SOLUTIONS LIMITED
Company Information for

COTSWOLD STONE SOLUTIONS LIMITED

SYREFORD QUARRY, SYREFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 5SJ,
Company Registration Number
06948562
Private Limited Company
Active

Company Overview

About Cotswold Stone Solutions Ltd
COTSWOLD STONE SOLUTIONS LIMITED was founded on 2009-06-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Cotswold Stone Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
COTSWOLD STONE SOLUTIONS LIMITED
 
Legal Registered Office
SYREFORD QUARRY
SYREFORD
CHELTENHAM
GLOUCESTERSHIRE
GL54 5SJ
Other companies in GL50
 
Filing Information
Company Number 06948562
Company ID Number 06948562
Date formed 2009-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:26:35
Primary Source:Companies House
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Company Officers of COTSWOLD STONE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LOUISE DOVEY
 Company Secretary 2015-12-30
GEORGE WILLIAM BOLSOVER
 Director 2015-12-30
HANNAH LOUISE DOVEY
 Director 2009-06-30
MATTHEW CABOURN DOVEY
 Director 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WILLIAM BOLSOVER HAWK PLANT (UK) LTD Director 2015-12-15 CURRENT 2012-02-27 In Administration/Administrative Receiver
GEORGE WILLIAM BOLSOVER B2 (ECKINGTON) LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
GEORGE WILLIAM BOLSOVER ROBERT BRETT & SONS LIMITED Director 2015-01-28 CURRENT 1928-01-11 Active
GEORGE WILLIAM BOLSOVER WRFC TRADING LIMITED Director 2011-07-01 CURRENT 1996-02-15 In Administration
GEORGE WILLIAM BOLSOVER WRFC PLAYERS LIMITED Director 2011-07-01 CURRENT 1996-09-23 Liquidation
GEORGE WILLIAM BOLSOVER NA-BIL INVESTMENTS LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
GEORGE WILLIAM BOLSOVER NATURAL WORLD SAFARIS LTD Director 2010-11-11 CURRENT 2005-12-08 Active
GEORGE WILLIAM BOLSOVER B2 CONSULTING LIMITED Director 2010-06-16 CURRENT 2010-06-16 Liquidation
GEORGE WILLIAM BOLSOVER TARMAC MINERALS LIMITED Director 1996-03-01 CURRENT 1987-01-15 Converted / Closed
GEORGE WILLIAM BOLSOVER MARGAM SLAG COMPANY LIMITED Director 1996-03-01 CURRENT 1959-12-30 Liquidation
HANNAH LOUISE DOVEY MHB HOLDINGS LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
HANNAH LOUISE DOVEY 3GATES COTSWOLD STONE LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
HANNAH LOUISE DOVEY SYREFORD QUARRIES & MASONRY LIMITED Director 2009-04-06 CURRENT 2005-09-05 Active
MATTHEW CABOURN DOVEY MHB HOLDINGS LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
MATTHEW CABOURN DOVEY 3GATES COTSWOLD STONE LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
MATTHEW CABOURN DOVEY SYREFORD QUARRIES & MASONRY LIMITED Director 2005-09-05 CURRENT 2005-09-05 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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-26PSC04Change of details for Mr Matthew Cabourn Dovey as a person with significant control on 2019-07-26
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM BOLSOVER
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 144
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS England
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 144
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 144
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069485620001
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069485620002
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-11SH08Change of share class name or designation
2016-03-10ANNOTATIONClarification
2016-03-10RP04
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-20SH0101/12/15 STATEMENT OF CAPITAL GBP 120
2016-01-20LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 144
2016-01-20SH0101/12/15 STATEMENT OF CAPITAL GBP 120
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069485620001
2015-12-30AP03Appointment of Mrs Hannah Louise Dovey as company secretary on 2015-12-30
2015-12-30AP01DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER
2015-12-17RES12Resolution of varying share rights or name
2015-12-17RES01ADOPT ARTICLES 17/12/15
2015-10-13SH0112/10/15 STATEMENT OF CAPITAL GBP 120
2015-10-13SH0112/10/15 STATEMENT OF CAPITAL GBP 120
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-13SH0112/10/15 STATEMENT OF CAPITAL GBP 120
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
2015-09-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0130/06/14 ANNUAL RETURN FULL LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 111-113 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4XP
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CABOURN DOVEY / 01/01/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE DOVEY / 01/01/2014
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-12AR0130/06/13 FULL LIST
2013-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-17AR0130/06/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE DOVEY / 29/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CABOURN DOVEY / 29/06/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE DOVEY / 30/06/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CABOURN DOVEY / 30/06/2012
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-12AR0130/06/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CABOURN DOVEY / 01/06/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE DOVEY / 01/06/2011
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-23AR0130/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CABOURN DOVEY / 29/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE DOVEY / 29/06/2010
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / MATHEW DOVEY / 09/07/2009
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COTSWOLD STONE SOLUTIONS 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 COTSWOLD STONE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COTSWOLD STONE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COTSWOLD STONE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COTSWOLD STONE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTSWOLD STONE SOLUTIONS LIMITED
Trademarks
We have not found any records of COTSWOLD STONE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTSWOLD STONE SOLUTIONS 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 (64209 - Activities of other holding companies n.e.c.) as COTSWOLD STONE SOLUTIONS LIMITED 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 COTSWOLD STONE SOLUTIONS 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 COTSWOLD STONE SOLUTIONS 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 COTSWOLD STONE SOLUTIONS 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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    Other companies at postcode GL54 5SJ