AUTHENTIC STONE LTD

Key Data

Status

Active

Company No.

07962075

Incorporation date

23/02/2012

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2012)

30/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

02/10/2025

Change of details for Evrim Bas as a person with significant control on 2025-09-29

View PDF (2 pages)

01/10/2025

Director's details changed for Evrim Bas on 2025-09-29

View PDF (2 pages)

22/05/2025

Purchase of own shares.

View PDF (4 pages)

14/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2025

Cessation of Ferdi Kumyol as a person with significant control on 2024-06-30

View PDF (1 pages)

07/05/2025

Change of details for Evrim Bas as a person with significant control on 2024-06-30

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (5 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

23/07/2024

Termination of appointment of Ferdi Kumyol as a director on 2024-07-22

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

14/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

30/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

28/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

02/05/2019

Director's details changed for Mr Ferdi Kumyol on 2019-05-01

View PDF (2 pages)

02/05/2019

Director's details changed for Evrim Bas on 2019-05-01

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

02/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

11/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

31/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

24/02/2017

Director's details changed for Ferdi Kumyol on 2017-02-23

View PDF (2 pages)

24/02/2017

Director's details changed for Evrim Bas on 2017-02-24

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

01/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

26/03/2015

Registered office address changed from Unit 8 Fairway Business Centre Westergate Road Brighton East Sussex BN2 4JZ to Unit D2, Ranalah Trading Estate New Road Newhaven East Sussex BN9 0EH on 2015-03-26

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

17/05/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

04/03/2013

Director's details changed for Evrim Bas on 2013-02-20

View PDF (2 pages)

30/01/2013

Current accounting period extended from 2013-02-28 to 2013-04-30

View PDF (3 pages)

23/02/2012

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/02/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
87.40K
-
0.00
324.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kumyol, Ferdi	Director	23/02/2012 - 22/07/2024	4
Bas, Evrim	Director	23/02/2012 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUTHENTIC STONE LTD

AUTHENTIC STONE LTD is an(a) Active company incorporated on 23/02/2012 with the registered office located at Unit D2, Ranalah Trading Estate, New Road, Newhaven, East Sussex BN9 0EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC STONE LTD?

AUTHENTIC STONE LTD is currently Active. It was registered on 23/02/2012 .

Where is AUTHENTIC STONE LTD located?

AUTHENTIC STONE LTD is registered at Unit D2, Ranalah Trading Estate, New Road, Newhaven, East Sussex BN9 0EH.

What does AUTHENTIC STONE LTD do?

AUTHENTIC STONE LTD operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for AUTHENTIC STONE LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-23 with no updates.