Company information:
Cotswold Stone Sales Limited (No: 02861784)
Address: WESTFIELD LODGE BUTCHERS HILL, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4AD, ENGLAND
Status: Active
Incorporated: 13-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID KENNETH BARRETT ( DOB: Dec-1957 From: Jan-2022 )
Current Director: MICHAEL ANTHONY CRUMP ( DOB: Dec-1988 From: Aug-2022 )
Current Director: MICHAEL IGNATIUS RODDY ( DOB: Jul-1979 From: Aug-2022 )
Current Director: MICHAEL IGNATIUS RODDY ( DOB: Jul-1979 From: Aug-2022 )
Current Director: MICHAEL IGNATIUS RODDY ( DOB: Jul-1979 From: Aug-2022 )
Current Director: CHARLES EDMUND TRIGG ( DOB: Mar-1980 From: Jan-2022 )
Resigned Director: CHRISTOPHER BROMIGE ( DOB: Aug-1959 From: Jul-2001 To: Nov-2005 )
Resigned Director: MATTHEW JOHN HAWKER ( From: Jul-2008 To: Jun-2018 )
Resigned Director: NICHOLAS IAN HORTON ( DOB: Jun-1960 From: Oct-1993 To: Aug-2000 )
Resigned Director: NICHOLAS MATTHEW MIDDLEMASS JOHNSTON ( DOB: Apr-1972 From: Oct-2017 To: Jan-2022 )
Resigned Director: ELAINE ELIZABETH MARSON ( DOB: Nov-1948 From: Feb-1995 To: Oct-2017 )
Resigned Director: BRIAN JOHN MARSON ( DOB: Jan-1948 From: Oct-1993 To: Jul-2001 )
Resigned Director: PETER WEAVER ( DOB: Mar-1942 From: Dec-1993 To: Feb-1998 )
Resigned Secretary: NICHOLAS IAN HORTON ( DOB: Jun-1960 From: Oct-1993 To: Aug-2000 )
Resigned Secretary: REBECCA LEAH ILES ( From: Oct-2017 To: Nov-2017 )
Resigned Secretary: ELAINE ELIZABETH MARSON ( DOB: Nov-1948 From: Aug-2000 To: Nov-2005 )
Resigned Secretary: KATHRYN JANICE MOORE ( From: Nov-2005 To: Oct-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Bath Stone Group Limited, Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-12)
Mrs Elaine Elizabeth Marson, Ground Floor Flat 21 St James Square, Bath, BA1 2TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-12)
Company Accounts Summary (£)
| Item | 15 | 16 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 841,600 | 838,900 | 888,660 | 841600,838900,888660.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 7,938 | 5,238 | 7938,5238,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 833,662 | 833,662 | 888,660 | 833662,833662,888660.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 833,662 | 833,662 | 833662,833662,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 572,838 | 537,492 | 154,511 | 572838,537492,154511.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 572,838 | 501,520 | 154,485 | 572838,501520,154485.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 35,972 | 26 | 0,35972,26.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 358,077 | 281,698 | 154,511 | 358077,281698,154511.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,199,677 | 1,120,598 | 1,043,171 | 1199677,1120598,1043171.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,199,677 | 1,120,598 | 1,043,171 | 1 | 1 | 1 | 1 | 1199677,1120598,1043171.0,1.0,1.0,1.0,1.0 |