| Company Name | Gemstone Tiling Limited |
|---|---|
| Director | Gary Stott |
| Company Status | Active |
| Company Number | 04443063 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Gary Stott |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Wall And Floor Tiler |
| Country of Residence | England |
| Correspondence Address | 1 Wade Street Stoke-On-Trent ST6 1HR |
| Secretary Name | Anita Jane Stott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(1 week, 3 days after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 12 January 2017) |
| Role | Caterer |
| Correspondence Address | 79 Basford Park Road Newcastle Staffs ST5 0PS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 2 The Courtyard Greenfields Farm Industrial Estate Congleton Cheshire CW12 4TR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Stott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £6,448 |
| Current Liabilities | £9,174 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 19 August 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 11 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 1 July 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 12 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 11 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 13 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 29 April 2019 | Director's details changed for Mr Gary Stott on 29 April 2019 (2 pages) |
| 29 April 2019 | Change of details for Mr Gary Stott as a person with significant control on 29 April 2019 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 9 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 13 March 2017 | Director's details changed for Gary Stott on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Gary Stott on 13 March 2017 (2 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 January 2017 | Director's details changed for Gary Stott on 12 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Gary Stott on 12 January 2017 (2 pages) |
| 12 January 2017 | Termination of appointment of Anita Jane Stott as a secretary on 12 January 2017 (1 page) |
| 12 January 2017 | Termination of appointment of Anita Jane Stott as a secretary on 12 January 2017 (1 page) |
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 30 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Registered office address changed from 79 Basford Park Road Maybank Newcastle Staffordshire ST5 0PS on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 79 Basford Park Road Maybank Newcastle Staffordshire ST5 0PS on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 79 Basford Park Road Maybank Newcastle Staffordshire ST5 0PS on 9 February 2011 (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2010 | Director's details changed for Gary Stott on 1 May 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Gary Stott on 1 May 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Gary Stott on 1 May 2010 (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 August 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 September 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 20/05/07; full list of members (3 pages) |
| 16 September 2008 | Secretary's change of particulars / anita stott / 15/09/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / gary stott / 15/09/2008 (1 page) |
| 16 September 2008 | Secretary's change of particulars / anita stott / 15/09/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / gary stott / 15/09/2008 (1 page) |
| 16 September 2008 | Return made up to 20/05/07; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 8 lordshire place packmoor stoke on trent staffordshire ST7 4QD (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 8 lordshire place packmoor stoke on trent staffordshire ST7 4QD (1 page) |
| 16 November 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 October 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 1 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 71 rood hill congleton cheshire CW12 1NH (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 71 rood hill congleton cheshire CW12 1NH (2 pages) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Incorporation (9 pages) |
| 20 May 2002 | Incorporation (9 pages) |