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The Stone Room Ltd

The Stone Room Ltd is a liquidation company incorporated on 30 July 2014 with the registered office located in Bromsgrove, Worcestershire. The Stone Room Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09154158
Private limited company
Age
11 years
Incorporated 30 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 3 months ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
Darwin House 7
Kidderminster Road
Bromsgrove
Worcestershire
B61 7JJ
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 26 Padgets Lane Redditch B98 0RB England
Telephone
01215236100
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1967
Mr Marc John Pickering
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tumble Stones Limited
Marc John Pickering is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.99K
Decreased by £4.58K (-70%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£94.62K
Decreased by £10.65K (-10%)
Total Liabilities
-£118.82K
Increased by £18.63K (+19%)
Net Assets
-£24.21K
Decreased by £29.28K (-578%)
Debt Ratio (%)
126%
Increased by 30.4% (+32%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Alison Pickering Details Changed
3 Years Ago on 15 Aug 2022
Mr Marc John Pickering Details Changed
3 Years Ago on 15 Aug 2022
Marc John Pickering (PSC) Appointed
9 Years Ago on 30 Jul 2016
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Documents
Registered office address changed from 26 Padgets Lane Redditch B98 0RB England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 5 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Nov 2024
Statement of affairs
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Repayment History
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