BLOCK STONE LTD

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BLOCK STONE LTD

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Key Data

Status

Active

Company No.

03088841

Incorporation date

08/08/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 4b The Hamilton Centre, Rodney Way, Chelmsford CM1 3BYCopy
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Latest events (Record since 08/08/1995)
dot icon14/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon03/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon27/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon03/07/2024
Cessation of Grants of Shoreditch Ltd as a person with significant control on 2024-07-02
dot icon03/07/2024
Change of details for Mr Michael Denyer as a person with significant control on 2024-07-02
dot icon03/07/2024
Change of details for Mr Jason Plumstead as a person with significant control on 2024-07-02
dot icon02/07/2024
Cessation of Lee O'connor as a person with significant control on 2024-07-02
dot icon02/07/2024
Notification of Michael Denyer as a person with significant control on 2024-07-02
dot icon02/07/2024
Notification of Jason Plumstead as a person with significant control on 2024-07-02
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with updates
dot icon01/07/2024
Appointment of Mr Jason Lee Plumstead as a director on 2024-06-30
dot icon12/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon21/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon08/02/2023
Registered office address changed from Grant House 55 Tallon Road Hutton Essex CM13 1TG United Kingdom to Suite 4B the Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2023-02-09
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon11/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/02/2022
Registered office address changed from Grant House Prospect Way Hutton Brentwood Essex CM13 1XD England to Grant House 55 Tallon Road Hutton Essex CM13 1TG on 2022-02-28
dot icon19/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon17/05/2021
Accounts for a small company made up to 2020-06-30
dot icon09/09/2020
Confirmation statement made on 2020-08-08 with updates
dot icon18/08/2020
Notification of Lee O'connor as a person with significant control on 2020-03-02
dot icon28/01/2020
Accounts for a small company made up to 2019-06-30
dot icon08/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon07/03/2019
Accounts for a small company made up to 2018-06-30
dot icon09/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon22/02/2018
Termination of appointment of Stephen James Mold as a director on 2018-02-22
dot icon28/12/2017
Accounts for a small company made up to 2017-06-30
dot icon09/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon11/01/2017
Satisfaction of charge 13 in full
dot icon11/01/2017
Satisfaction of charge 1 in full
dot icon11/01/2017
Satisfaction of charge 11 in full
dot icon11/01/2017
Satisfaction of charge 12 in full
dot icon15/12/2016
Satisfaction of charge 14 in full
dot icon15/12/2016
Satisfaction of charge 030888410016 in full
dot icon07/11/2016
Current accounting period extended from 2016-12-31 to 2017-06-30
dot icon03/11/2016
Accounts for a small company made up to 2015-12-31
dot icon22/09/2016
Auditor's resignation
dot icon19/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon22/07/2016
Registered office address changed from Bolehill Quarry Wingerworth Chesterfield Derbyshire S42 6RG to Grant House Prospect Way Hutton Brentwood Essex CM13 1XD on 2016-07-22
dot icon22/07/2016
Appointment of Mr Michael Denyer as a director on 2016-07-20
dot icon22/07/2016
Appointment of Mr Stephen James Mold as a director on 2016-07-20
dot icon22/07/2016
Termination of appointment of Stephen John Wright as a director on 2016-07-20
dot icon22/07/2016
Termination of appointment of Stephen John Wright as a secretary on 2016-07-20
dot icon22/07/2016
Termination of appointment of Iain Hamilton Kennedy as a director on 2016-07-20
dot icon22/07/2016
Termination of appointment of Jonathan Andrew Gregory as a director on 2016-07-20
dot icon22/07/2016
Termination of appointment of Paul Steven Bailey as a director on 2016-07-20
dot icon09/05/2016
Satisfaction of charge 15 in full
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon28/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon29/01/2015
Registration of charge 030888410016, created on 2015-01-14
dot icon20/11/2014
Director's details changed for Paul Steven Bailey on 2014-11-20
dot icon20/11/2014
Director's details changed for Jonathan Andrew Gregory on 2014-11-20
dot icon20/11/2014
Director's details changed for Stephen John Wright on 2014-11-20
dot icon20/11/2014
Secretary's details changed for Stephen John Wright on 2014-11-20
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon18/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon06/01/2014
Full accounts made up to 2012-12-31
dot icon03/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon25/04/2013
Auditor's resignation
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon20/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon28/09/2011
Accounts for a small company made up to 2010-12-31
dot icon10/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon02/12/2010
Accounts for a small company made up to 2009-12-31
dot icon17/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon30/01/2010
Appointment of Mr Iain Hamilton Kennedy as a director
dot icon30/01/2010
Termination of appointment of Jill Avent as a director
dot icon17/01/2010
Resolutions
dot icon17/01/2010
Resolutions
dot icon12/01/2010
Particulars of a mortgage or charge / charge no: 15
dot icon07/01/2010
Particulars of a mortgage or charge / charge no: 14
dot icon05/01/2010
Particulars of a mortgage or charge / charge no: 12
dot icon31/12/2009
Particulars of a mortgage or charge / charge no: 11
dot icon31/12/2009
Particulars of a mortgage or charge / charge no: 13
dot icon18/09/2009
Accounts for a small company made up to 2008-12-31
dot icon10/09/2009
Return made up to 08/08/09; full list of members
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/07/2009
Appointment terminated director david gregory
dot icon18/08/2008
Return made up to 08/08/08; full list of members
dot icon02/07/2008
Accounts for a small company made up to 2007-12-31
dot icon14/09/2007
Accounts for a small company made up to 2006-12-31
dot icon16/08/2007
Return made up to 08/08/07; no change of members
dot icon12/09/2006
Return made up to 08/08/06; full list of members
dot icon01/09/2006
Accounts for a small company made up to 2005-12-31
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
dot icon08/09/2005
Return made up to 08/08/05; full list of members
dot icon06/10/2004
Accounts for a small company made up to 2003-12-31
dot icon16/08/2004
Return made up to 08/08/04; full list of members
dot icon11/08/2004
New director appointed
dot icon23/08/2003
Accounts for a small company made up to 2002-12-31
dot icon14/08/2003
Return made up to 08/08/03; full list of members
dot icon04/06/2003
Accounts for a small company made up to 2001-12-31
dot icon13/08/2002
Return made up to 08/08/02; full list of members
dot icon22/08/2001
Return made up to 08/08/01; full list of members
dot icon13/06/2001
Accounts for a small company made up to 2000-12-31
dot icon15/08/2000
Return made up to 08/08/00; full list of members
dot icon05/07/2000
Secretary resigned
dot icon05/07/2000
New secretary appointed
dot icon15/05/2000
Accounts for a small company made up to 1999-12-31
dot icon06/08/1999
Particulars of mortgage/charge
dot icon06/08/1999
Particulars of mortgage/charge
dot icon03/08/1999
Return made up to 08/08/99; full list of members
dot icon08/06/1999
Accounts for a small company made up to 1998-12-31
dot icon09/04/1999
Particulars of mortgage/charge
dot icon18/12/1998
Particulars of mortgage/charge
dot icon04/08/1998
Full accounts made up to 1997-12-31
dot icon30/07/1998
Return made up to 08/08/98; no change of members
dot icon12/12/1997
Director's particulars changed
dot icon28/10/1997
Return made up to 08/08/97; full list of members
dot icon28/10/1997
Director resigned
dot icon11/06/1997
Full accounts made up to 1996-12-31
dot icon11/12/1996
New director appointed
dot icon11/12/1996
New director appointed
dot icon11/12/1996
Registered office changed on 11/12/96 from: edelweiss - lees road stanton in peak matlock derbyshire DE4 2LS
dot icon11/10/1996
New director appointed
dot icon11/10/1996
New director appointed
dot icon11/10/1996
Return made up to 08/08/96; full list of members
dot icon15/08/1996
Particulars of mortgage/charge
dot icon15/08/1996
Particulars of mortgage/charge
dot icon15/08/1996
Particulars of mortgage/charge
dot icon15/08/1996
Particulars of mortgage/charge
dot icon01/05/1996
Accounting reference date notified as 31/12
dot icon11/04/1996
Particulars of mortgage/charge
dot icon19/02/1996
Particulars of mortgage/charge
dot icon29/09/1995
Certificate of change of name
dot icon11/08/1995
Secretary resigned;new director appointed
dot icon08/08/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

9
2022
change arrow icon-65.36 % *

* during past year

Cash in Bank

£46,475.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.46M
-
0.00
134.18K
-
2022
9
1.80M
-
0.00
46.48K
-
2022
9
1.80M
-
0.00
46.48K
-

Employees

2022

Employees

9 Ascended350 % *

Net Assets(GBP)

1.80M £Ascended23.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.48K £Descended-65.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLOCK STONE LTD

BLOCK STONE LTD is an(a) Active company incorporated on 08/08/1995 with the registered office located at Suite 4b The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BLOCK STONE LTD?

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BLOCK STONE LTD is currently Active. It was registered on 08/08/1995 .

Where is BLOCK STONE LTD located?

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BLOCK STONE LTD is registered at Suite 4b The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY.

What does BLOCK STONE LTD do?

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BLOCK STONE LTD operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

How many employees does BLOCK STONE LTD have?

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BLOCK STONE LTD had 9 employees in 2022.

What is the latest filing for BLOCK STONE LTD?

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The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-06-30.