General information

Name:

Elegant Stone Ltd

Office Address:

Unit 1 Moorend Works Off Bradford Road BD19 3TT Cleckheaton

Number: 03563751

Incorporation date: 1998-05-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elegant Stone has been operating in this business field for 26 years. Started under no. 03563751, this firm is considered a Private Limited Company. You may find the office of this firm during its opening hours under the following location: Unit 1 Moorend Works Off Bradford Road, BD19 3TT Cleckheaton. Even though currently it is referred to as Elegant Stone Limited, it had the name changed. It was known under the name Gweco 112 until 1999-05-24, when the name got changed to Narey Cast Stone Public Company. The last transformation occurred on 2000-10-12. This enterprise's registered with SIC code 23690 which stands for Manufacture of other articles of concrete, plaster and cement. Elegant Stone Ltd reported its latest accounts for the financial period up to Friday 30th September 2022. The firm's latest annual confirmation statement was filed on Friday 31st March 2023.

Elegant Stone Ltd is a small-sized vehicle operator with the licence number OB1010787. The firm has one transport operating centre in the country. In their subsidiary in Cleckheaton , 1 machine is available.

Current directors officially appointed by this specific company include: Rory D. appointed in 2022, David D. appointed on 2006-01-20 and Paul N. appointed twenty two years ago. In order to help the directors in their tasks, this specific company has been utilizing the skillset of Rory D. as a secretary since the appointment on 2023-03-29.

  • Previous company's names
  • Elegant Stone Limited 2000-10-12
  • Narey Cast Stone Public Limited Company 1999-05-24
  • Gweco 112 Limited 1998-05-14

Financial data based on annual reports

Company staff

Rory D.

Role: Secretary

Appointed: 29 March 2023

Latest update: 24 December 2023

Rory D.

Role: Director

Appointed: 01 March 2022

Latest update: 24 December 2023

David D.

Role: Director

Appointed: 20 January 2006

Latest update: 24 December 2023

Paul N.

Role: Director

Appointed: 01 June 2002

Latest update: 24 December 2023

People with significant control

Executives who control the firm include: Paul N. owns 1/2 or less of company shares. David D. owns 1/2 or less of company shares.

Paul N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company Vehicle Operator Data

Unit 1

Address

, Moorend Works

City

Cleckheaton

Postal code

BD19 3TT

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 23690 : Manufacture of other articles of concrete, plaster and cement
25
Company Age

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