Company information:
Uk Stone Direct Limited (No: 10794529)
Address: PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP, ENGLAND
Status: Active
Incorporated: 30-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: SUSAN BOLTON ( DOB: Jul-1972 From: Aug-2022 )
Current Director: MICHAEL PAUL PEARCE ( DOB: Jun-1964 From: Apr-2019 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Apr-2019 )
Current Secretary: ROSS EDWARD MCDONALD ( From: Apr-2019 )
Resigned Director: CHRISTOPHER JOHN ALLWOOD ( DOB: Nov-1958 From: Jul-2017 To: Nov-2018 )
Resigned Director: TIMOTHY JOHN BILLINGHAM ( DOB: Sep-1980 From: Dec-2020 To: Aug-2022 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: SALLY FINNEY ( From: May-2017 To: Apr-2019 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Apr-2019 To: Mar-2022 )
Resigned Director: NICOLA OAKES ( DOB: Dec-1969 From: Jul-2017 To: Apr-2019 )
Resigned Director: DENISE BERNADETTE WILLIAMS ( DOB: Dec-1972 From: May-2017 To: Apr-2019 )
Persons of Significant Control:
Breedon Trading Limited, Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-11)
Welsh Slate Ltd, Pinnacle House Breedon-On-The-Hill, Derby, DE73 8AP, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-05-30, Ceased: 2019-04-11)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 14,226 | 13,025 | 14226.0,13025.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 43,911 | 3,029 | 43911.0,3029.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 43,078 | 2,674 | 43078.0,2674.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 57,304 | 15,699 | 57304.0,15699.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -42,696 | -84,301 | -42696.0,-84301.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -42,696 | -84,301 | -42696.0,-84301.0,0.0,0.0,0.0,0.0,0.0 |