Ltd Facts The UK company register, as filed

Register entry · No. 11329962

ABSOLUTE STONE LTD

Active - Proposal to Strike off Private Limited Company Incorporated 26 Apr 2018

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2022 (1599 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 May 2023 (1286 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Sep 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 SIMMONDS COURT, 24A EARLS COURT GARDENS, LONDON, UNITED KINGDOM, SW5 0SY

    As filed with Companies House.

  2. Nature of business

    • 08990 Other mining and quarrying n.e.c.

  3. Accounts

    Next due
    30 Jun 2022 · OVERDUE
    Last made up to
    30 Sep 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    9 May 2023 · OVERDUE
    Last made up to
    25 Apr 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABSOLUTE STONE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2020 (17 months) not published not published — £1 1
30 Apr 2019 not published not published — £0 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Peter Gaywood Sales Director Director 26 Apr 2018 — January 1972 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel Peter Gaywood Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Apr 2018 — January 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ABSOLUTE STONE LTD still trading?

The register shows ABSOLUTE STONE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ABSOLUTE STONE LTD do?

It files the industry code 08990 (Other mining and quarrying n.e.c.).

When was ABSOLUTE STONE LTD set up?

It was incorporated on 26 April 2018.

When are ABSOLUTE STONE LTD's accounts due?

They were due on 30 June 2022 and are overdue. The last accounts were made up to 30 September 2020.

When is ABSOLUTE STONE LTD's next confirmation statement due?

It was due on 9 May 2023 and is overdue.

Who runs ABSOLUTE STONE LTD?

ABSOLUTE STONE LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (08990), active, set up around the same time. More in this industry →

  1. 11731906 OVERHALL AGGREGATES LIMITED Active Private Limited Company Inc. 18 Dec 2018 08990 · Other mining and quarrying n.e.c.
  2. 11667178 SAMSON AGGREGATES LTD Active Private Limited Company Inc. 8 Nov 2018 08990 · Other mining and quarrying n.e.c.
  3. 11655934 JM QUARRY SERVICES LTD Active Private Limited Company Inc. 2 Nov 2018 08990 · Other mining and quarrying n.e.c.
  4. 11635501 MERAKI MINING LTD Active Private Limited Company Inc. 22 Oct 2018 07290 · Mining of other non-ferrous metal ores
  5. 11608709 SODA WORLD LTD Active Private Limited Company Inc. 8 Oct 2018 08910 · Mining of chemical and fertilizer minerals

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House