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UK STONE IMPORTS LIMITED (05964623)

UK STONE IMPORTS LIMITED (05964623) is an active UK company. incorporated on 12 October 2006. with registered office in Southampton. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores and 1 other business activities. UK STONE IMPORTS LIMITED has been registered for 19 years. Current directors include PIPER, Joanna Kate, PIPER, Neil Warren.

Company Number
05964623
Status
active
Type
ltd
Incorporated
12 October 2006
Age
19 years
Address
The Quay 30 Channel Way, Southampton, SO14 3TG
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
Directors
PIPER, Joanna Kate, PIPER, Neil Warren
SIC Codes
47190, 72190

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UK STONE IMPORTS LIMITED

UK STONE IMPORTS LIMITED is an active company incorporated on 12 October 2006 with the registered office located in Southampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. UK STONE IMPORTS LIMITED was registered 19 years ago.(SIC: 47190, 72190)

Status

active

Active since 19 years ago

Company No

05964623

LTD Company

Age

19 Years

Incorporated 12 October 2006

Size

N/A

Accounts

ARD: 30/9

Up to Date

21 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 July 2025 (11 months ago)
Submitted on 30 July 2025 (11 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

The Quay 30 Channel Way Ocean Village Southampton, SO14 3TG,

Previous Addresses

The French Quarter 114 High Street Southampton Hampshire SO14 2AA
From: 25 February 2014To: 8 January 2020
Allen House 1 Westmead Road Sutton Surrey SM1 4LA United Kingdom
From: 4 October 2012To: 25 February 2014
3-4 Bower Terrace, Tonbridge Road, Maidstone Kent ME16 8RY
From: 12 October 2006To: 4 October 2012
Timeline

17 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Feb 14
Loan Secured
Mar 15
Loan Secured
Dec 17
Loan Secured
Dec 17
Director Joined
Apr 22
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Secured
Sept 25
Director Left
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Loan Secured
Oct 25
Director Joined
Oct 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

PIPER, Joanna Kate

Active
30 Channel Way, SouthamptonSO14 3TG
Born February 1972
Director
Appointed 28 Oct 2025

PIPER, Neil Warren

Active
30 Channel Way, SouthamptonSO14 3TG
Born January 1962
Director
Appointed 12 Oct 2006

KENNEALLY, Anthony

Resigned
397 Northdown Road, MargateCT9 3PE
Secretary
Appointed 12 Oct 2006
Resigned 07 Feb 2014

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 12 Oct 2006
Resigned 12 Oct 2006

KENNEALLY, Anthony

Resigned
30 Channel Way, SouthamptonSO14 3TG
Born July 1956
Director
Appointed 21 Apr 2022
Resigned 16 Oct 2025

KENNEALLY, Anthony

Resigned
397 Northdown Road, MargateCT9 3PE
Born July 1956
Director
Appointed 12 Oct 2006
Resigned 07 Feb 2014

RIGDEN, Martin Carlo

Resigned
Lanthorne House, BroadstairsCT10 3LX
Born May 1950
Director
Appointed 14 Nov 2007
Resigned 10 Feb 2009

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 12 Oct 2006
Resigned 12 Oct 2006

Persons with significant control

3

1 Active
2 Ceased

Triple A Holdings (South East) Ltd

Active
30 Channel Way, SouthamptonSO14 3TG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025

Mr Anthony Kenneally

Ceased
30 Channel Way, SouthamptonSO14 3TG
Born July 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Oct 2025

Mr Neil Warren Piper

Ceased
30 Channel Way, SouthamptonSO14 3TG
Born January 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Oct 2025
Fundings
Financials
Latest Activities

Filing History

75

Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Notification Of A Person With Significant Control
20 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2025
MR01Registration of a Charge
Confirmation Statement With Updates
30 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
21 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
21 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 January 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2017
MR01Registration of a Charge
Confirmation Statement With Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Termination Director Company With Name
25 February 2014
TM01Termination of Director
Termination Secretary Company With Name
25 February 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
25 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2009
AAAnnual Accounts
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
88(2)Return of Allotment of Shares
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 September 2008
AAAnnual Accounts
Legacy
4 June 2008
225Change of Accounting Reference Date
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
7 November 2007
363sAnnual Return (shuttle)
Legacy
7 November 2007
88(2)R88(2)R
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Legacy
14 February 2007
395Particulars of Mortgage or Charge
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
288bResignation of Director or Secretary
Legacy
9 November 2006
288bResignation of Director or Secretary
Incorporation Company
12 October 2006
NEWINCIncorporation