| Company Name | Stone Features Direct Limited |
|---|---|
| Directors | Angel Hernandez and Alicia Anne Hernandez - Begley |
| Company Status | Active |
| Company Number | SC350718 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mr Angel Hernandez |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Stronvar Drive Scotstouin Glasgow G14 9AR Scotland |
| Director Name | Mrs Alicia Anne Hernandez - Begley |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 34 Kelvin Avenue Hillington Ind Est Glasgow G52 4LT Scotland |
Contact
| Website | roccaworktops.co.uk |
|---|---|
| Telephone | 0141 8839540 |
| Telephone region | Glasgow |
Location
| Registered Address | 34 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,395 |
| Cash | £7,450 |
| Current Liabilities | £40,718 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 24 November 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 1 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 3 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 21 June 2021 | Change of details for Mr Angel Hernandez as a person with significant control on 1 June 2018 (2 pages) |
| 11 December 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 15 January 2020 | Appointment of Mrs Alicia Anne Hernandez - Begley as a director on 1 January 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 24 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 6 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Registered office address changed from Unit 12 Kelvin Trading Estate Glasgow G3 8QG United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Unit 12 Kelvin Trading Estate Glasgow G3 8QG United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Unit 12 Kelvin Trading Estate Glasgow G3 8QG United Kingdom on 5 September 2012 (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 November 2010 | Director's details changed for Mr Angel Hernandez on 3 November 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Mr Angel Hernandez on 3 November 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Director's details changed for Mr Angel Hernandez on 3 November 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 December 2009 | Director's details changed for Mr Angel Hernandez on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Angel Hernandez on 10 December 2009 (2 pages) |
| 3 November 2008 | Incorporation (21 pages) |
| 3 November 2008 | Incorporation (21 pages) |