ESSEX STONE SURFACES LIMITED

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ESSEX STONE SURFACES LIMITED

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Key Data

Status

Active

Company No.

08862888

Incorporation date

27/01/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O D & K Accountancy Services Limited Solar House, 915 High Road, London N12 8QJCopy
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Latest events (Record since 27/01/2014)
dot icon23/02/2026
Change of details for Mr Lee Maguire as a person with significant control on 2026-01-01
dot icon23/02/2026
Change of details for Mrs Rowan Maguire as a person with significant control on 2026-01-01
dot icon23/02/2026
Secretary's details changed for Rowan Maguire on 2026-01-01
dot icon23/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon09/10/2024
Certificate of change of name
dot icon09/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon26/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/02/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon02/07/2021
Registered office address changed from Rowlandson House 289/293 Ballards Lane London N12 8NP United Kingdom to C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ on 2021-07-02
dot icon05/03/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon22/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon03/02/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon01/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon11/02/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon11/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/02/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon19/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon08/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon17/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon26/06/2016
Director's details changed for Rowan Maguire on 2016-06-01
dot icon26/06/2016
Director's details changed for Lee Maguire on 2016-06-01
dot icon26/06/2016
Secretary's details changed for Rowan Maguire on 2016-06-01
dot icon02/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon09/11/2015
Certificate of change of name
dot icon05/11/2015
Registered office address changed from 26 Normansfield Dunmow Essex CM6 1XA to Rowlandson House 289/293 Ballards Lane London N12 8NP on 2015-11-05
dot icon01/05/2015
Accounts for a dormant company made up to 2015-01-31
dot icon25/03/2015
Certificate of change of name
dot icon30/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon29/07/2014
Director's details changed for Rowan Maguire on 2014-07-01
dot icon29/07/2014
Secretary's details changed for Rowan Maguire on 2014-07-01
dot icon29/07/2014
Director's details changed for Lee Maguire on 2014-07-01
dot icon29/07/2014
Registered office address changed from 44 Lukins Drive Great Dunmow Essex CM6 1XQ England to 26 Normansfield Dunmow Essex CM6 1XA on 2014-07-29
dot icon04/04/2014
Registration of charge 088628880001
dot icon27/01/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon-5.32 % *

* during past year

Cash in Bank

£9,356.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
64.86K
-
0.00
9.88K
-
2022
1
52.33K
-
0.00
9.36K
-
2022
1
52.33K
-
0.00
9.36K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

52.33K £Descended-19.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.36K £Descended-5.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lee Maguire
Director
27/01/2014 - Present
-
Mrs Rowan Maguire
Director
27/01/2014 - Present
-
Maguire, Rowan
Secretary
27/01/2014 - 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 ESSEX STONE SURFACES LIMITED

ESSEX STONE SURFACES LIMITED is an(a) Active company incorporated on 27/01/2014 with the registered office located at C/O D & K Accountancy Services Limited Solar House, 915 High Road, London N12 8QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ESSEX STONE SURFACES LIMITED?

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ESSEX STONE SURFACES LIMITED is currently Active. It was registered on 27/01/2014 .

Where is ESSEX STONE SURFACES LIMITED located?

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ESSEX STONE SURFACES LIMITED is registered at C/O D & K Accountancy Services Limited Solar House, 915 High Road, London N12 8QJ.

What does ESSEX STONE SURFACES LIMITED do?

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ESSEX STONE SURFACES LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does ESSEX STONE SURFACES LIMITED have?

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ESSEX STONE SURFACES LIMITED had 1 employees in 2022.

What is the latest filing for ESSEX STONE SURFACES LIMITED?

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The latest filing was on 23/02/2026: Change of details for Mr Lee Maguire as a person with significant control on 2026-01-01.