Midland Stone Centre Ltd
Company Profile
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SmallMidland Stone Centre Ltd
05341649•Private Limited With Share Capital
Old Brick Yard, Orton Road, Rothwell, Northants, NN146AA
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Incorporated
25/01/2005
Company Age
21 years
Directors
6
Employees
75
SIC Code
23700
Risk
low risk
Company Overview
Registration, classification & business activity
Midland Stone Centre Ltd (05341649) is a private limited with share capital incorporated on 25/01/2005 (21 years old) and registered in northants, NN146AA. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.
Midland stone centre ltd is a glass, ceramics & concrete company based out of old brick yard, orton road rothwell, northants, united kingdom.
Private Limited With Share Capital
SIC: 23700
Small
Incorporated 25/01/2005
NN146AA
75 employees
Financial Overview
Total Assets
£3.91M
Liabilities
£2.70M
Net Assets
£1.22M
Est. Turnover
£7.18M
AI Estimated
Unreported
Cash
£49.5K
Key Metrics
75
Employees
6
Directors
15
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Resolution
Category:Resolution
Date:23-09-2025
Capital Cancellation Shares
Category:Capital
Date:23-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2022
Capital Cancellation Shares
Category:Capital
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Legacy
Category:Miscellaneous
Date:08-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Legacy
Category:Mortgage
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2011
Memorandum Articles
Category:Incorporation
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:11-04-2006
Memorandum Articles
Category:Incorporation
Date:24-03-2006
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months2
60 Months18
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Old Brick Yard, Orton Road, Rothwell, Kettering, Northamptonshire, NN146AA
Related Companies
7
Contact
01536713020sales@midlandstonecentre.co.ukmidlandstonecentre.co.uk
Old Brick Yard, Orton Road, Rothwell, Northants, NN146AA