SACRED STONES LTD
Active - Accounts Filed
General Information
NAME
SACRED STONES LTD
COMPANY NUMBER
08416135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
22/02/2013
(11 years and 10 months old)
WEBSITE
www.johnpratt.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/11/2014
19/01/2015
SACRED STONE LIMITED
View all previous names
ROYSTON
SG8 9JN
Telephone: 01234780280
TPS: No
C/O Mologic
Building 109
Bedford Technology Park
Bedford, Bedfordshire
MK44 2YA
Telephone: 780280
Lake House
c/o Hardcastle Burton
Royston
SG8 9JN
SG8 9JN
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 |
|---|---|---|
| SACRED STONES LTD | Active - Accounts Filed | View Report |
| SACRED STONES CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
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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 SACRED STONES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACRED STONES LTD?
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 |
|---|---|---|---|---|
|
18/03/2014 - Present (10 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
04/11/2014 - Present (10 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2013 - 20/01/2015 (1 years and 10 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SACRED STONES LTD | Active - Accounts Filed | View Report |
| SACRED STONES CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SACRED STONES HOPLEYS LIMITED | Active - Accounts Filed | View Report |
| SACRED STONES SOULTON LONG BARROW LIMITED | Active - Accounts Filed | View Report |
| SACRED STONES WILLOW ROW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 25/07/2023 | Hugh James Ellis-Rees (907299082) has left the board |
| 21/06/2023 | New Board Member Hugh James Ellis-Rees (907299082) Appointed |
| 06/06/2023 | New Board Member Hugh James Ellis-Rees (930972457) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Mark James Davis (908586893) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | Geraint Vaughan Davies (901718213) has left the board |
| 18/02/2019 | Mark James Davis (908586893) has left the board |
| 01/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 18/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/04/2015 | Change in Reg. Office |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | Samantha Davis (917607980) has left the board |
| 17/02/2015 | New Board Member Mark James Davis (908586893) Appointed |
| 20/01/2015 | Change in Reg. Office |
| 03/12/2014 | New Board Member Toby Edward Angel (917746748) Appointed |
| 03/12/2014 | Toby Edward Angel (919291119) has left the board |
| 26/11/2014 | New Board Member Toby Edward Angel (919291119) Appointed |
| 26/11/2014 | New Board Member Geraint Vaughan Davies (901718213) Appointed |
| 15/11/2014 | New Accounts filed |
| 13/11/2014 | Clare Bullock (917775610) has left the board |
| 27/03/2014 | Martin James Fildes (918604441) has left the board |
| 27/03/2014 | New Board Member Martin James Fildes (905542372) Appointed |
| 22/03/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Martin James Fildes (918604441) Appointed |
| 20/03/2014 | Jane Bowland (917385749) has left the board |
| 20/03/2014 | Raymond Boswell (910995211) has left the board |
| 20/03/2014 | Mandy Fildes (917775602) has left the board |
| 26/04/2013 | New Board Member Clare Bullock (917775610) Appointed |
| 26/04/2013 | Change in Reg. Office |
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