Interior Stone Designs Limited

Company Name	Interior Stone Designs Limited
Directors	Robert Stuart Pearce and Andrew James Pearce
Company Status	Active
Company Number	04829828
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robert Stuart Pearce
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT

Director Name	Mr Andrew James Pearce
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT

Secretary Name	Mr Robert Stuart Pearce
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Telephone	01484 649176
Telephone region	Huddersfield

Location

Registered Address	Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Mr Andrew James Pearce 25.00% Ordinary
1 at £1	Mr Robert Stuart Pearce 25.00% Ordinary
1 at £1	Mrs Lisa Pearce 25.00% Ordinary A
1 at £1	Sarah Bedford 25.00% Ordinary B

Financials

Year	2014
Net Worth	£423,433
Cash	£226,885
Current Liabilities	£103,644

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

20 July 2023	Confirmation statement made on 11 July 2023 with updates (6 pages)
24 March 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
22 September 2022	Confirmation statement made on 11 July 2022 with updates (6 pages)
18 January 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
26 July 2021	Confirmation statement made on 11 July 2021 with updates (6 pages)
10 February 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
16 July 2020	Confirmation statement made on 11 July 2020 with updates (6 pages)
5 May 2020	Statement of capital following an allotment of shares on 1 August 2019 GBP 6 (4 pages)
5 May 2020	Statement of capital following an allotment of shares on 1 August 2019 GBP 6 (4 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
18 July 2018	Change of details for Mr Andrew James Pearce as a person with significant control on 18 July 2018 (2 pages)
18 July 2018	Director's details changed for Mr Andrew James Pearce on 18 July 2018 (2 pages)
25 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
7 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (5 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (5 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 December 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 4 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 4 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 4 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 4 (3 pages)
9 October 2013	Secretary's details changed for Robert Stuart Pearce on 9 October 2013 (1 page)
9 October 2013	Secretary's details changed for Robert Stuart Pearce on 9 October 2013 (1 page)
9 October 2013	Director's details changed for Andrew James Pearce on 9 October 2013 (2 pages)
9 October 2013	Secretary's details changed for Robert Stuart Pearce on 9 October 2013 (1 page)
9 October 2013	Director's details changed for Robert Stuart Pearce on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Robert Stuart Pearce on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Andrew James Pearce on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Andrew James Pearce on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Robert Stuart Pearce on 9 October 2013 (2 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
9 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 August 2009	Return made up to 11/07/09; full list of members (4 pages)
10 August 2009	Return made up to 11/07/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 August 2008	Return made up to 11/07/08; full list of members (4 pages)
8 August 2008	Return made up to 11/07/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 August 2007	Return made up to 11/07/07; full list of members (2 pages)
1 August 2007	Return made up to 11/07/07; full list of members (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth huddersfield west yorkshire HD9 2JT (1 page)
20 March 2007	Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth huddersfield west yorkshire HD9 2JT (1 page)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 July 2006	Return made up to 11/07/06; full list of members (2 pages)
24 July 2006	Return made up to 11/07/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 October 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
7 October 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
27 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2003	New secretary appointed;new director appointed (2 pages)
27 July 2003	Registered office changed on 27/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
27 July 2003	Secretary resigned (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	New secretary appointed;new director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Registered office changed on 27/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
11 July 2003	Incorporation (15 pages)
11 July 2003	Incorporation (15 pages)

Interior Stone Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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