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BIG STONE LIMITED

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BIG STONE LIMITED

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Key Data

Status

Active

Company No.

04541632

Incorporation date

20/09/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

4 Brunel House Hathersage Park, Hathersage, Hope Valley S32 1DPCopy
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Latest events (Record since 20/09/2002)
dot icon30/10/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon05/11/2024
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 4 Brunel House Hathersage Park Hathersage Hope Valley S32 1DP on 2024-11-05
View PDF (1 pages)
dot icon30/10/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon27/09/2022
Purchase of own shares.
View PDF (3 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-20 with updates
View PDF (4 pages)
dot icon23/09/2022
Cancellation of shares. Statement of capital on 2022-09-10
View PDF (4 pages)
dot icon13/10/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon04/10/2021
Cancellation of shares. Statement of capital on 2021-08-23
View PDF (4 pages)
dot icon04/10/2021
Purchase of own shares.
View PDF (3 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-20 with updates
View PDF (5 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-20 with updates
View PDF (4 pages)
dot icon04/03/2020
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2020-03-04
View PDF (2 pages)
dot icon26/02/2020
Statement of capital following an allotment of shares on 2020-01-01
View PDF (3 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon21/11/2019
Registration of charge 045416320003, created on 2019-11-18
View PDF (23 pages)
dot icon15/11/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon23/09/2019
Change of details for Mrs Valerie Ann Bowman as a person with significant control on 2018-09-21
View PDF (2 pages)
dot icon23/09/2019
Change of details for Mr Andrew Neil Bowman as a person with significant control on 2018-09-21
View PDF (2 pages)
dot icon23/09/2019
Secretary's details changed for Ms Valerie Ann Bowman on 2019-09-19
View PDF (1 pages)
dot icon29/10/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon26/09/2018
Director's details changed for Andrew Neil Bowman on 2018-09-19
View PDF (2 pages)
dot icon26/09/2018
Director's details changed for Valerie Ann Bowman on 2018-09-19
View PDF (2 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon24/08/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon27/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (6 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon22/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon15/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon17/05/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (3 pages)
dot icon18/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2010
Director's details changed for Andrew Neil Bowman on 2009-10-01
View PDF (2 pages)
dot icon18/10/2010
Director's details changed for Valerie Ann Bowman on 2009-10-01
View PDF (2 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon01/10/2009
Return made up to 20/09/09; full list of members
View PDF (4 pages)
dot icon19/12/2008
Ad 20/10/08\gbp si 50@1=50\gbp ic 100/150\
View PDF (2 pages)
dot icon19/12/2008
Nc inc already adjusted 20/10/08
View PDF (2 pages)
dot icon19/12/2008
Resolutions
View PDF (1 pages)
dot icon14/10/2008
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon22/11/2007
Return made up to 20/09/07; full list of members
View PDF (2 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon15/03/2007
Return made up to 20/09/06; full list of members
View PDF (7 pages)
dot icon10/03/2007
Registered office changed on 10/03/07 from: flora house, stoke grindleford hope valley derbyshire S32 2HW
View PDF (1 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon15/09/2005
Return made up to 20/09/05; full list of members
View PDF (7 pages)
dot icon30/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/12/2004
Accounting reference date extended from 30/09/04 to 31/03/05
View PDF (1 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon08/12/2004
Return made up to 20/09/04; full list of members
View PDF (7 pages)
dot icon11/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/10/2003
Return made up to 20/09/03; full list of members
View PDF (7 pages)
dot icon02/05/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon02/05/2003
Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/10/2002
New director appointed
View PDF (2 pages)
dot icon25/09/2002
Secretary resigned
View PDF (1 pages)
dot icon25/09/2002
Director resigned
View PDF (1 pages)
dot icon20/09/2002
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
59.03K
-
0.00
-
-
2022
4
7.44K
-
0.00
-
-
2023
4
51.36K
-
0.00
-
-
2023
4
51.36K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

51.36K £Ascended590.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/09/2002 - 20/09/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
20/09/2002 - 20/09/2002
43699
Mrs Valerie Ann Bowman
Director
20/09/2002 - Present
1
Bowman, Andrew Neil
Director
20/09/2002 - Present
1
Bowman, Valerie Ann
Secretary
20/09/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BIG STONE LIMITED

BIG STONE LIMITED is an(a) Active company incorporated on 20/09/2002 with the registered office located at 4 Brunel House Hathersage Park, Hathersage, Hope Valley S32 1DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG STONE LIMITED?

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BIG STONE LIMITED is currently Active. It was registered on 20/09/2002 .

Where is BIG STONE LIMITED located?

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BIG STONE LIMITED is registered at 4 Brunel House Hathersage Park, Hathersage, Hope Valley S32 1DP.

What does BIG STONE LIMITED do?

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BIG STONE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BIG STONE LIMITED have?

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BIG STONE LIMITED had 4 employees in 2023.

What is the latest filing for BIG STONE LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-09-20 with no updates.