Directstone Limited

DataGardener
directstone limited
live
Micro

Directstone Limited

05513528•Private Limited With Share Capital

C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH
WebsiteEmail01525863920

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/07/2005

Company Age

20 years

Directors

3

Employees

4

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Directstone Limited (05513528) is a private limited with share capital incorporated on 19/07/2005 (20 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Specialist diamond grinding and polishing of concrete and stone. we can install your concrete, polish it or polish an existing slab for you.directstone offers polished concrete solutions to your project whether residential or commercial

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 19/07/2005
HP92JH
4 employees

Financial Overview

Total Assets

£128.5K

Liabilities

£92.3K

Net Assets

£36.2K

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

3

Directors

5

Shareholders

1

PSCs

Board of Directors

2
S
simon ross heslop
director
M
martyn snape
director

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:19-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Capital
Date:08-08-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Incorporation Company
Category:Incorporation
Date:19-07-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date10/04/2025
Latest Accounts31/07/2024

Trading Addresses

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks Hp9 2Jh, HP92JHRegistered

Related Companies

1
studio skosh ltd
live

Contact

01525863920
enquiries@directstone.co.uk
directstone.co.uk
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH