Terence Stone (Construction) Limited

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Terence Stone (construction) Limited

01196057•Private Limited With Share Capital

Avicenna House, 258-262 Romford Road, London, E79HZ
01626863543

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Incorporated

10/01/1975

Company Age

51 years

Directors

2

Employees

—

SIC Code

41201

Risk

high risk

Company Overview

Registration, classification & business activity

Terence Stone (construction) Limited (01196057) is a private limited with share capital incorporated on 10/01/1975 (51 years old) and registered in london, E79HZ. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 10/01/1975
E79HZ

Financial Overview

Total Assets

£287.6K

Liabilities

£571.5K

Net Assets

£-283.9K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

4

CCJs

Board of Directors

1
N
nicholas richard sinclair
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
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:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:21-05-2009
Resolution
Category:Resolution
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Mortgage
Date:17-01-2007
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:30-05-2002
Resolution
Category:Resolution
Date:31-08-2001
Resolution
Category:Resolution
Date:31-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:11-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:19-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:09-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1996
Legacy
Category:Annual Return
Date:11-07-1996
Legacy
Category:Address
Date:01-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1995
Legacy
Category:Annual Return
Date:30-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1994
Legacy
Category:Annual Return
Date:18-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1993
Legacy
Category:Annual Return
Date:03-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1992

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2026
Filing Date31/01/2025
Latest Accounts30/04/2024

Trading Addresses

Avicenna House, 258-262 Romford Road, London, E79HZRegistered
Pynes Hill The Summit Woodwater Par, Exeter, Devon, EX25WS

Related Companies

1
terence stone(developments)limited
live

Contact

01626863543
Avicenna House, 258-262 Romford Road, London, E79HZ