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Terence Stone (Construction) Limited

Terence Stone (Construction) Limited is an active company incorporated on 10 January 1975 with the registered office located in London, Greater London. Terence Stone (Construction) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
01196057
Private limited company
Age
50 years
Incorporated 10 January 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 160 days
Dated 11 May 2024 (1 year 5 months ago)
Next confirmation dated 11 May 2025
Was due on 25 May 2025 (5 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Avicenna House
258-262 Romford Road
London
E7 9HZ
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom
Telephone
01626863543
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Company Secretary • Lives in UK • Born in Nov 1942
Director • Property Developer • English • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Aug 1928
Mr Terence Reginald Stone
PSC • British • Lives in England • Born in Aug 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
Terence Stone(Developments)Limited
Nicholas Richard Sinclair is a mutual person.
Active
SM1 Development Limited
Nicholas Richard Sinclair is a mutual person.
Active
Stanley Mill Stroud Ltd
Nicholas Richard Sinclair is a mutual person.
In Administration
Terence Stone Group Ltd
Nicholas Richard Sinclair is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £82 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£287.56K
Increased by £177.38K (+161%)
Total Liabilities
-£571.48K
Increased by £185.31K (+48%)
Net Assets
-£283.92K
Decreased by £7.92K (+3%)
Debt Ratio (%)
199%
Decreased by 151.77% (-43%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Extended
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Terence Reginald Stone Resigned
1 Year 3 Months Ago on 12 Jul 2024
Terence Reginald Stone (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Elizabeth Ann Stone Resigned
1 Year 3 Months Ago on 12 Jul 2024
Terence Reginald Stone (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 31 Dec 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 16 Jul 2024
Termination of appointment of Elizabeth Ann Stone as a director on 12 July 2024
Submitted on 12 Jul 2024
Cessation of Terence Reginald Stone as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Notification of Terence Reginald Stone as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Terence Reginald Stone as a director on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom to Avicenna House 258-262 Romford Road London E7 9HZ on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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