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DAYSTONE FIREPLACES (SURROUNDS) LIMITED

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DAYSTONE FIREPLACES (SURROUNDS) LIMITED

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Key Data

Status

Active

Company No.

02431906

Incorporation date

12/10/1989

Size

Unaudited abridged

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

Registered address

The Dairy Barn Abbess Hall Farm, Abbess Roding, Ongar, Essex CM5 0PACopy
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Latest events (Record since 12/10/1989)
dot icon10/07/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-30 with updates
View PDF (4 pages)
dot icon19/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (4 pages)
dot icon13/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-30 with updates
View PDF (4 pages)
dot icon16/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon19/08/2022
Change of details for Mr Douglas John Pegrum as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon19/08/2022
Notification of Paul Douglas Pegrum as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon18/08/2022
Registered office address changed from Bridge Works Station Rd Bishops Stortford Herts, CM23 3BJ to The Dairy Barn Abbess Hall Farm Abbess Roding Ongar Essex CM5 0PA on 2022-08-18
View PDF (1 pages)
dot icon13/07/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (4 pages)
dot icon11/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-30 with updates
View PDF (4 pages)
dot icon07/01/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon07/07/2020
Confirmation statement made on 2020-06-30 with updates
View PDF (4 pages)
dot icon31/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon15/07/2019
Confirmation statement made on 2019-06-30 with updates
View PDF (5 pages)
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (4 pages)
dot icon18/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon07/08/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (4 pages)
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon03/08/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (4 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon22/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon11/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/09/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Director's details changed for Mrs Maria Teresa Pegrum on 2010-06-30
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mr Douglas John Pegrum on 2010-06-30
View PDF (2 pages)
dot icon19/01/2010
Resolutions
View PDF (26 pages)
dot icon19/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon14/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon14/07/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon15/07/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon26/09/2007
Return made up to 30/06/07; full list of members
View PDF (3 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon05/07/2006
Return made up to 30/06/06; full list of members
View PDF (3 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon25/07/2005
Return made up to 30/06/05; full list of members
View PDF (7 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon07/07/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon08/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon03/09/2003
Return made up to 30/06/03; full list of members
View PDF (7 pages)
dot icon03/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon01/08/2002
Return made up to 30/06/02; full list of members
View PDF (7 pages)
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon06/07/2001
Return made up to 30/06/01; full list of members
View PDF (6 pages)
dot icon25/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon17/07/2000
Return made up to 30/06/00; full list of members
View PDF (6 pages)
dot icon17/01/2000
Certificate of change of name
View PDF (3 pages)
dot icon16/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon06/08/1999
Return made up to 30/06/99; no change of members
View PDF (4 pages)
dot icon26/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon24/07/1998
Return made up to 30/06/98; full list of members
View PDF (6 pages)
dot icon16/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon16/07/1997
Return made up to 30/06/97; no change of members
View PDF (4 pages)
dot icon03/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (4 pages)
dot icon10/07/1996
Return made up to 30/06/96; no change of members
View PDF (4 pages)
dot icon11/01/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon30/06/1995
Return made up to 30/06/95; full list of members
View PDF (0 pages)
dot icon28/07/1994
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon11/07/1994
Return made up to 30/06/94; no change of members
View PDF (0 pages)
dot icon16/01/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon24/08/1993
Return made up to 12/07/93; no change of members
View PDF (0 pages)
dot icon30/07/1992
Memorandum and Articles of Association
View PDF (9 pages)
dot icon30/07/1992
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon30/07/1992
Return made up to 12/07/92; full list of members
View PDF (0 pages)
dot icon11/05/1992
Certificate of change of name
View PDF (0 pages)
dot icon25/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/03/1992
Director resigned
View PDF (0 pages)
dot icon01/08/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon01/08/1991
Return made up to 12/07/91; no change of members
View PDF (0 pages)
dot icon01/08/1991
Resolutions
View PDF (0 pages)
dot icon24/12/1990
Return made up to 17/11/90; full list of members
View PDF (0 pages)
dot icon24/12/1990
Ad 30/10/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon08/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon08/11/1989
Registered office changed on 08/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon12/10/1989
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-56.97 % *

* during past year

Cash in Bank

£14,372.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
3
29.28K
-
0.00
19.36K
-
2022
2
35.77K
-
0.00
33.40K
-
2023
2
22.38K
-
0.00
14.37K
-
2023
2
22.38K
-
0.00
14.37K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

22.38K £Descended-37.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.37K £Descended-56.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pegrum, Maria Teresa
Director
26/02/1992 - Present
-

Persons with Significant Control

2
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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 DAYSTONE FIREPLACES (SURROUNDS) LIMITED

DAYSTONE FIREPLACES (SURROUNDS) LIMITED is an(a) Active company incorporated on 12/10/1989 with the registered office located at The Dairy Barn Abbess Hall Farm, Abbess Roding, Ongar, Essex CM5 0PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAYSTONE FIREPLACES (SURROUNDS) LIMITED?

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DAYSTONE FIREPLACES (SURROUNDS) LIMITED is currently Active. It was registered on 12/10/1989 .

Where is DAYSTONE FIREPLACES (SURROUNDS) LIMITED located?

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DAYSTONE FIREPLACES (SURROUNDS) LIMITED is registered at The Dairy Barn Abbess Hall Farm, Abbess Roding, Ongar, Essex CM5 0PA.

What does DAYSTONE FIREPLACES (SURROUNDS) LIMITED do?

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DAYSTONE FIREPLACES (SURROUNDS) LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does DAYSTONE FIREPLACES (SURROUNDS) LIMITED have?

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DAYSTONE FIREPLACES (SURROUNDS) LIMITED had 2 employees in 2023.

What is the latest filing for DAYSTONE FIREPLACES (SURROUNDS) LIMITED?

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The latest filing was on 10/07/2025: Unaudited abridged accounts made up to 2025-03-31.