BATH STONE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BATH STONE COMPANY LIMITED
COMPANY NUMBER
01577556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
31/07/1981
(43 years and 4 months old)
WEBSITE
http://bathstone.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2017
24/03/2023
STOKE HILL MINERALS LIMITED
View all previous names
OXFORDSHIRE
OX7 4AD
Telephone: 01225723792
TPS: No
23 Brympton Way
Yeovil
Somerset
BA20 2HP
Telephone: 723792
Stoke Hill Mine
Midford Lane
Limpley Stoke
Bath, Avon
BA2 7GP
Telephone: 723792
Westfield Lodge Butchers Hill
Great Tew
Chipping Norton
Oxfordshire OX7 4AD
OX7 4AD
Telephone: 723792
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BATH STONE COMPANY LIMITED | Active - Accounts Filed | View Report |
| STOKE HILL MINERALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATH STONE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATH STONE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATH STONE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSTON QUARRY GROUP LIMITED | Active - Accounts Filed | View Report |
| BATH STONE GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING STONE LIMITED | Active - Accounts Filed | View Report |
| CSSL NO. 2 LIMITED | Non-Trading | View Report |
| COTSWOLD STONE SALES LIMITED | Non-Trading | View Report |
| HARTHAM PARK MINERALS LIMITED | Active - Accounts Filed | View Report |
| THE BATH STONE COMPANY LIMITED | Active - Accounts Filed | View Report |
| STOKE HILL MINERALS LIMITED | Active - Accounts Filed | View Report |
| CREETON QUARRY LIMITED | Non-Trading | View Report |
| FLICK QUARRY LIMITED | Non-Trading | View Report |
| OATHILL QUARRY LIMITED | Non-Trading | View Report |
| ROPSLEY QUARRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 27/09/2022 | New Board Member Michael Ignatius Roddy (927498387) Appointed |
| 25/08/2022 | New Board Member Michael Anthony Crump (929937513) Appointed |
| 25/08/2022 | New Board Member Michael Ignatius Roddy (929937493) Appointed |
| 15/02/2022 | Nicholas Matthew Middlemass Johnston (923933260) has left the board |
| 15/02/2022 | Matthew John Hawker (913158085) has left the board |
| 15/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member David Kenneth Barrett (905647245) Appointed |
| 15/02/2022 | New Board Member Charles Edmund Trigg (929244321) Appointed |
| 18/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | Rebecca Leah Iles (923930204) has left the board |
| 26/10/2017 | New Board Member Nicholas Matthew Middlemass Johnston (923933260) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 25/10/2017 | Kathryn Janice Moore (910903989) has left the board |
| 25/10/2017 | Elaine Elizabeth Marson (903903028) has left the board |
| 25/10/2017 | New Company Secretary Rebecca Leah Iles (923930204) Appointed |
| 08/08/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 17/03/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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