MODERN ARCHITECTURAL STONE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MODERN ARCHITECTURAL STONE SERVICES LIMITED
COMPANY NUMBER
06357694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/2007
(17 years and 3 months old)
WEBSITE
modernarchitecturalstone.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/07/2008
25/08/2016
CAPRIO ENTERPRISE HOLDINGS LIMITED
View all previous names
NORTHUMBERLAND
NE24 1RJ
Telephone: 04773813440
TPS: No
Unit 7-9 Foster Terrace Cambois
Blyth
Northumberland
NE24 1RJ
NE24 1RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVE REES HOLDINGS LIMITED | Non-Trading | View Report |
| MODERN ARCHITECTURAL STONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MODERN ARCHITECTURAL STONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODERN ARCHITECTURAL STONE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODERN ARCHITECTURAL STONE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN ARCHITECTURAL STONE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2018 - Present (6 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2007 - Present (17 years and 3 months) Born in Feb 1947 |
Resigned | Director |
Current: 15 Past: 146 |
View Report |
|
31/08/2007 - Present (17 years and 3 months) Born in Sep 1961 |
Resigned | Secretary |
Current: 9 Past: 113 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 19 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVE REES HOLDINGS LIMITED | Non-Trading | View Report |
| MODERN ARCHITECTURAL STONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MODERN ARCHITECTURAL STONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Change in Reg. Office |
| 04/09/2018 | Ian Carling (900518277) has left the board |
| 04/09/2018 | New Board Member David Anthony Rees (924995255) Appointed |
| 04/09/2018 | NEWFIELD BUSINESS SERVICES LIMITED (914907444) has left the board |
| 03/01/2018 | New Accounts filed |
| 13/11/2017 | New Company Secretary NEWFIELD BUSINESS SERVICES LIMITED (914907444) Appointed |
| 13/11/2017 | NEWFIELD BUSINESS SERVICES LIMITED (923948745) has left the board |
| 30/10/2017 | James Nicholas Gillies Hawkins (910238780) has left the board |
| 30/10/2017 | New Company Secretary NEWFIELD BUSINESS SERVICES LIMITED (923948745) Appointed |
| 05/09/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 10/04/2014 | Change in Reg. Office |
| 21/12/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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