Superior Stone Limited
Company Profile
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MicroSuperior Stone Limited
03771221•Private Limited With Share Capital
2 Mountside, Stanmore, Middlesex, HA72DT
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Incorporated
17/05/1999
Company Age
26 years
Directors
3
Employees
8
SIC Code
23700
Risk
low risk
Company Overview
Registration, classification & business activity
Superior Stone Limited (03771221) is a private limited with share capital incorporated on 17/05/1999 (26 years old) and registered in middlesex, HA72DT. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.
Superior stone is a bespoke stonemasonry contractor. our services cover all aspects of the fabrication process, including; design development, machining stone, installation, restoration and aftercare. our london based factory boasts top machinery including waterjet cutting of any material, 5-axis br...
Private Limited With Share Capital
SIC: 23700
Micro
Incorporated 17/05/1999
HA72DT
8 employees
Financial Overview
Total Assets
£831.3K
Liabilities
£327.5K
Net Assets
£503.8K
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£172.3K
Key Metrics
8
Employees
3
Directors
7
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Legacy
Category:Miscellaneous
Date:01-11-2018
Legacy
Category:Return
Date:29-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Address
Date:15-09-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Address
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Mortgage
Date:03-09-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Address
Date:08-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2001
Legacy
Category:Mortgage
Date:03-10-2000
Legacy
Category:Capital
Date:15-06-2000
Legacy
Category:Annual Return
Date:07-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2000
Legacy
Category:Accounts
Date:19-08-1999
Legacy
Category:Address
Date:21-05-1999
Legacy
Category:Officers
Date:21-05-1999
Legacy
Category:Officers
Date:21-05-1999
Legacy
Category:Officers
Date:21-05-1999
Legacy
Category:Officers
Date:21-05-1999
Incorporation Company
Category:Incorporation
Date:17-05-1999
Import / Export
Imports
12 Months4
60 Months25
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Mountside, Stanmore, HA72DTRegistered
Unit 3B Pond Farm, New Years Green Lane, Harefield, Uxbridge, Middlesex, UB96LX