ES

ETHEROW STONE LTD

Active

Company number 09542442

Glossop, England · Incorporated 15 April 2015

9 Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH, England

Last updated on 26 March 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Latium Stone Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 March 2026
PS
Mr Robert James Byatte
Born November 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Claire Lisa Byatte
Born October 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Incorporation Company
Incorporation
15 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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