BOUNDSTONE ENGRAVING LIMITED

Key Data

Status

Dissolved

Company No.

03016390

Incorporation date

31/01/1995

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1995)

11/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/03/2025

Removal of liquidator by court order

View PDF (13 pages)

26/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Declaration of solvency

View PDF (5 pages)

19/10/2024

Registered office address changed from 127 Lynchford Road Farnborough Hampshire GU14 6ET to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 2024-10-19

View PDF (3 pages)

30/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

03/06/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

03/06/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

15/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

03/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

18/01/2019

Notification of Freda Dawson as a person with significant control on 2017-04-06

View PDF (2 pages)

18/01/2019

Notification of Peter Dawson as a person with significant control on 2017-04-06

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18/01/2019

Withdrawal of a person with significant control statement on 2019-01-18

View PDF (2 pages)

06/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

06/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

06/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (3 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (3 pages)

02/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (3 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (3 pages)

14/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Peter Stuart Dawson on 2009-11-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Freda Ruby Dawson on 2009-11-01

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

09/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/01/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

03/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/01/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

17/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/01/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

02/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/01/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

17/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

07/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

30/09/1998

Secretary's particulars changed

View PDF (1 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

12/06/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

16/05/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

24/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

28/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

13/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

19/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/02/1995

New secretary appointed

View PDF (0 pages)

03/02/1995

Secretary resigned;director resigned;new director appointed

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03/02/1995

Registered office changed on 03/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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31/01/1995

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOUNDSTONE ENGRAVING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/01/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
7
526.97K
-
0.00
-
-

2022
4
579.97K
-
0.00
-
-

2023
2
568.22K
-
0.00
-
-

2023
2
568.22K
-
0.00
-
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

568.22K £-2.03 % *

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/01/1995 - 31/01/1995	16011
London Law Services Limited	Nominee Director	31/01/1995 - 31/01/1995	15403
Dawson, Peter Stuart	Director	31/01/1995 - Present	-
Dawson, Freda Ruby	Secretary	31/01/1995 - Present	-

Persons with Significant Control

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

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Description

About BOUNDSTONE ENGRAVING LIMITED

BOUNDSTONE ENGRAVING LIMITED is an(a) Dissolved company incorporated on 31/01/1995 with the registered office located at C/O Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon EX5 1FY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDSTONE ENGRAVING LIMITED?

BOUNDSTONE ENGRAVING LIMITED is currently Dissolved. It was registered on 31/01/1995 and dissolved on 11/12/2025.

Where is BOUNDSTONE ENGRAVING LIMITED located?

BOUNDSTONE ENGRAVING LIMITED is registered at C/O Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon EX5 1FY.

What does BOUNDSTONE ENGRAVING LIMITED do?

BOUNDSTONE ENGRAVING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BOUNDSTONE ENGRAVING LIMITED have?

BOUNDSTONE ENGRAVING LIMITED had 2 employees in 2023.

What is the latest filing for BOUNDSTONE ENGRAVING LIMITED?

The latest filing was on 11/12/2025: Final Gazette dissolved following liquidation.