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Company Information for

UNIQUE STONE SURFACES LTD

UNIT 6, CHARLTON MEAD LANE, HODDESDON, EN11 0DJ,
Company Registration Number
10665151
Private Limited Company
Active

Company Overview

About Unique Stone Surfaces Ltd
UNIQUE STONE SURFACES LTD was founded on 2017-03-13 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Unique Stone Surfaces Ltd 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
UNIQUE STONE SURFACES LTD
 
Legal Registered Office
UNIT 6
CHARLTON MEAD LANE
HODDESDON
EN11 0DJ
 
Previous Names
UNIQUE SURFACES KITCHENS LTD14/06/2017
Filing Information
Company Number 10665151
Company ID Number 10665151
Date formed 2017-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 10/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB273337008  
Last Datalog update: 2025-01-05 05:52:56
Primary Source:Companies House
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Companies with same name UNIQUE STONE SURFACES LTD
The following companies were found which have the same name as UNIQUE STONE SURFACES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIQUE STONE SURFACES INC. 4452 NW 74TH AVE MIAMI FL 33166 Inactive Company formed on the 2017-01-31

Company Officers of UNIQUE STONE SURFACES LTD

Current Directors
Officer Role Date Appointed
NELSON MIGUEL LEAL
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANA PAULA DE CARVALHO MARQUES
 Director 2017-03-13 2017-10-02
LEANDRO MARQUES MEGA
 Director 2017-03-13 2017-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NELSON MIGUEL LEAL UNIQUE PROPERTY LETTINGS LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
NELSON MIGUEL LEAL UNIQUE SURFACES LIMITED Director 2008-11-03 CURRENT 2008-11-03 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
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 106651510001
2024-10-03APPOINTMENT TERMINATED, DIRECTOR NELSON MIGUEL LEAL
2024-10-03DIRECTOR APPOINTED MR BHUPENDRA MANANI
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM C J House 99a Cobbold Road Willesden London NW10 9SL England
2024-03-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25REGISTERED OFFICE CHANGED ON 25/08/23 FROM 873 Great Cambridge Road Enfield EN1 4BX England
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-02-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-16PSC04Change of details for Mr Nelson Miguel Leal as a person with significant control on 2020-03-10
2020-03-13CH01Director's details changed for Mr Nelson Miguel Leal on 2020-03-10
2020-03-13PSC04Change of details for Mr Nelson Miguel Leal as a person with significant control on 2020-03-10
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 36 Rostrevor Gardens Southall UB2 5SD England
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LEANDRO MEGA
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANA DE CARVALHO MARQUES
2017-10-02AP01DIRECTOR APPOINTED MR NELSON MIGUEL LEAL
2017-06-14RES15CHANGE OF COMPANY NAME 14/06/17
2017-06-14CERTNMCOMPANY NAME CHANGED UNIQUE SURFACES KITCHENS LTD CERTIFICATE ISSUED ON 14/06/17
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Unit 6, Progress House Progress Way Enfield Middlesex EN1 1UX United Kingdom
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to UNIQUE STONE SURFACES 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 UNIQUE STONE SURFACES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNIQUE STONE SURFACES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 UNIQUE STONE SURFACES LTD

Intangible Assets
Patents
We have not found any records of UNIQUE STONE SURFACES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE STONE SURFACES LTD
Trademarks
We have not found any records of UNIQUE STONE SURFACES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE STONE SURFACES 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 (23700 - Cutting, shaping and finishing of stone) as UNIQUE STONE SURFACES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE STONE SURFACES 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 UNIQUE STONE SURFACES 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 UNIQUE STONE SURFACES 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 EN11 0DJ