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Anna Stone Design Limited

Anna Stone Design Limited is an active company incorporated on 21 November 2007 with the registered office located in Peterborough, Cambridgeshire. Anna Stone Design Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06432875
Private limited company
Age
17 years
Incorporated 21 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Glenfield
202 Fulbridge Road
Peterborough
PE4 6SP
England
Same address for the past 4 years
Telephone
07900883117
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Interior Designer • British • Lives in England • Born in Jun 1977
Secretary • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Brisamar Corporate Solutions Limited
Roger William Stone is a mutual person.
Active
La Noria Holiday Club Limited
Roger William Stone is a mutual person.
Active
Goldmark Gallery Limited
Roger William Stone is a mutual person.
Active
Original Prints.Com Ltd
Roger William Stone is a mutual person.
Active
Goldmark Atelier Limited
Roger William Stone is a mutual person.
Active
The Ga Ga Print House Limited
Roger William Stone is a mutual person.
Active
Goldmark Holdings Limited
Roger William Stone is a mutual person.
Active
We Love Clay Limited
Roger William Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.24K
Decreased by £526 (-2%)
Total Liabilities
-£16.6K
Increased by £11.14K (+204%)
Net Assets
£16.64K
Decreased by £11.67K (-41%)
Debt Ratio (%)
50%
Increased by 33.78% (+209%)
Latest Activity
Roger William Stone Resigned
4 Days Ago on 3 Nov 2025
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Mrs Rannveig Annafrid Stone (PSC) Details Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Micro Accounts Submitted
3 Years Ago on 11 May 2022
Mr Roger William Stone Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Termination of appointment of Roger William Stone as a secretary on 3 November 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Change of details for Mrs Rannveig Annafrid Stone as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 25 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 11 May 2022
Secretary's details changed for Mr Roger William Stone on 19 April 2022
Submitted on 19 Apr 2022
Repayment History
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