Traditional Stone & Slate Supplies Limited

Company Name	Traditional Stone & Slate Supplies Limited
Director	Jonathan Neal Stringer Hunter
Company Status	Active
Company Number	04357466
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Jonathan Neal Stringer Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ

Secretary Name	Michaela Hunter
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Sheepings Farm Granny Lane Mirfield West Yorkshire WF14 8LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.traditionalstonesupplies.co.uk
Telephone	01924 416666
Telephone region	Wakefield

Location

Registered Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£637,884
Cash	£54,865
Current Liabilities	£419,454

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Charges

19 December 2006	Delivered on: 22 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 2006

Delivered on: 22 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
11 August 2022	Satisfaction of charge 1 in full (1 page)
11 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
25 January 2021	Change of details for Mr Jonathan Neal Stringer Hunter as a person with significant control on 25 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Jonathan Neal Stringer Hunter on 25 January 2021 (2 pages)
22 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
29 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
20 November 2019	Change of details for Mr Jonathan Neal Stringer Hunter as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Jonathan Neal Stringer Hunter on 20 November 2019 (2 pages)
22 October 2019	Registered office address changed from Sheep Ings Farm, Granny Lane Mirfield West Yorkshire WF14 8LD to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 22 October 2019 (1 page)
8 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
1 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
28 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
8 November 2012	Termination of appointment of Michaela Hunter as a secretary (1 page)
8 November 2012	Termination of appointment of Michaela Hunter as a secretary (1 page)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Jonathan Neal Stringer Hunter on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jonathan Neal Stringer Hunter on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
27 February 2009	Location of register of members (1 page)
27 February 2009	Return made up to 21/01/09; full list of members (3 pages)
27 February 2009	Return made up to 21/01/09; full list of members (3 pages)
27 February 2009	Location of register of members (1 page)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 January 2008	Return made up to 21/01/08; full list of members (2 pages)
21 January 2008	Return made up to 21/01/08; full list of members (2 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Location of register of members (1 page)
16 March 2006	Return made up to 21/01/06; full list of members (2 pages)
16 March 2006	Return made up to 21/01/06; full list of members (2 pages)
16 March 2006	Location of register of members (1 page)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 January 2005	Return made up to 21/01/05; full list of members (6 pages)
24 January 2005	Return made up to 21/01/05; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 January 2004	Return made up to 21/01/04; full list of members (6 pages)
26 January 2004	Return made up to 21/01/04; full list of members (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 January 2003	Return made up to 21/01/03; full list of members (6 pages)
31 January 2003	Return made up to 21/01/03; full list of members (6 pages)
29 October 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
29 October 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New director appointed (2 pages)
21 January 2002	Incorporation (15 pages)
21 January 2002	Incorporation (15 pages)