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Autumn Stone Limited

Autumn Stone Limited is an active company incorporated on 24 January 2001 with the registered office located in London, Greater London. Autumn Stone Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04147186
Private limited company
Age
24 years
Incorporated 24 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Unit B
7 Standard Road
Park Royal
London
NW10 6EX
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1965
Secretary • Manager • British
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Express Chef Limited
Mr Jonathan Keith Chivers is a mutual person.
Active
Palmers Patisserie Limited
Mr Jonathan Keith Chivers is a mutual person.
Dissolved
Express Chef (North) Limited
Mr Jonathan Keith Chivers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £135.22K (-11%)
Total Liabilities
-£688.55K
Increased by £81.28K (+13%)
Net Assets
£390.42K
Decreased by £216.5K (-36%)
Debt Ratio (%)
64%
Increased by 13.8% (+28%)
Latest Activity
Ms Sara Chivers Appointed
6 Months Ago on 11 Apr 2025
Melanie Verity Fairclough Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
New Charge Registered
3 Years Ago on 24 Jun 2022
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Documents
Appointment of Ms Sara Chivers as a secretary on 11 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Melanie Verity Fairclough as a secretary on 11 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registration of charge 041471860003, created on 24 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 2 Feb 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 26 Jan 2023
Registration of charge 041471860002, created on 24 June 2022
Submitted on 1 Jul 2022
Repayment History
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