ARENA STONE AND CERAMICS LTD

Key Data

Status

Active

Company No.

04431743

Incorporation date

03/05/2002

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2002)

04/07/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (6 pages)

24/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

10/06/2024

Appointment of Mr David Thompson as a director on 2023-11-03

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

03/08/2023

Change of details for Mr Scott Faulks as a person with significant control on 2023-07-17

View PDF (2 pages)

03/08/2023

Change of details for Mr Rodney Miles as a person with significant control on 2023-07-17

View PDF (2 pages)

03/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

13/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

09/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

20/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

15/10/2021

Director's details changed for Rodney James Miles on 2021-10-14

View PDF (2 pages)

12/10/2021

Change of details for Mr Scott Faulks as a person with significant control on 2021-10-12

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (6 pages)

13/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

08/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

03/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

22/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

03/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

18/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

11/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

29/04/2014

Director's details changed for Rodney James Miles on 2013-04-01

View PDF (2 pages)

09/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (15 pages)

06/07/2013

Registration of charge 044317430001

View PDF (10 pages)

27/06/2013

Registered office address changed from Tower Bridge Business Unit J113 Complex Tower Point 100 Clements Road Southwark London SE16 4DG on 2013-06-27

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

23/05/2013

Secretary's details changed for Scott Faulks on 2012-05-01

View PDF (1 pages)

23/05/2013

Director's details changed for Scott Faulks on 2012-05-01

View PDF (2 pages)

15/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

25/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

23/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

18/05/2010

Resolutions

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption full accounts made up to 2009-05-31

View PDF (5 pages)

02/03/2010

Registered office address changed from Tower Bridge Bus Com Unit J113 Tower Point 100 Clements Road London SE16 4DG on 2010-03-02

View PDF (2 pages)

26/02/2010

Registered office address changed from Unit 1.5 First Floor Lafone House the Leathermarket 11-13 Weston Street Bermondsey London SE1 3ER on 2010-02-26

View PDF (1 pages)

18/06/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (13 pages)

30/04/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

30/04/2008

Registered office changed on 30/04/2008 from unit 5 first floor lafone house the leathermarket 11-13 weston street bermondsey london SE1 3ER

View PDF (1 pages)

30/04/2008

Location of debenture register

View PDF (1 pages)

27/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (13 pages)

23/10/2007

Registered office changed on 23/10/07 from: in tuition house 210 borough high street london SE1 1JX

View PDF (1 pages)

31/05/2007

Registered office changed on 31/05/07 from: in tuituion house 210 borough high street london SE1 1JX

View PDF (1 pages)

25/05/2007

Return made up to 27/04/07; full list of members

View PDF (7 pages)

29/08/2006

Total exemption full accounts made up to 2006-05-31

View PDF (12 pages)

12/07/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

09/06/2006

Certificate of change of name

View PDF (2 pages)

08/07/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

21/04/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

21/04/2005

Registered office changed on 21/04/05 from: 6 jusons glebe wendover buckinghamshire HP22 6PF

View PDF (1 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

23/07/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

15/06/2004

Resolutions

View PDF (1 pages)

04/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

08/08/2003

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

18/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

24/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Registered office changed on 08/10/02 from: 4 kempton lodge church paddock court wallington surrey SM6 7AQ

View PDF (1 pages)

03/05/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+529.93 % *

* during past year

Cash in Bank

£1,936,556.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.41M
-
0.00
817.26K
-

2022
20
1.41M
-
0.00
307.42K
-

2023
26
1.70M
-
0.00
1.94M
-

2023
26
1.70M
-
0.00
1.94M
-

Employees

2023

Employees

26 30 % *

Net Assets(GBP)

1.70M £20.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.94M £529.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Faulks, Scott	Director	08/12/2002 - Present	5
Thompson, David	Director	03/11/2023 - Present	9
Barnes, Dominic	Director	03/05/2002 - 31/12/2002	1
Miles, Rodney James	Director	03/05/2002 - Present	-
Livingstone, Iain Roderick	Secretary	30/11/2002 - 01/06/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARENA STONE AND CERAMICS LTD

ARENA STONE AND CERAMICS LTD is an(a) Active company incorporated on 03/05/2002 with the registered office located at Unit No 9 Bermondsey Trading Estate, Rotherhithe New Road, London SE16 3LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA STONE AND CERAMICS LTD?

ARENA STONE AND CERAMICS LTD is currently Active. It was registered on 03/05/2002 .

Where is ARENA STONE AND CERAMICS LTD located?

ARENA STONE AND CERAMICS LTD is registered at Unit No 9 Bermondsey Trading Estate, Rotherhithe New Road, London SE16 3LL.

What does ARENA STONE AND CERAMICS LTD do?

ARENA STONE AND CERAMICS LTD operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does ARENA STONE AND CERAMICS LTD have?

ARENA STONE AND CERAMICS LTD had 26 employees in 2023.

What is the latest filing for ARENA STONE AND CERAMICS LTD?

The latest filing was on 04/07/2025: Total exemption full accounts made up to 2025-05-31.