Modern Architectural Stone Services Limited

Active06357694 Private limited company
Incorporated
31 August 2007 (19 years)
Previously known as
Caprio Enterprise Holdings Limited (until 25 August 2016)
Modern Architectural Holdings Limited (until 22 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
David Anthony Rees
Accounts type
Micro entity
Region
North East
Address
Unit 7-9 Foster Terrace Cambois
Blyth
Northumberland
NE24 1RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rees, David Anthony
Director · Appointed 28 August 2018
British
Born June 1979 (47)
Officer history (3 former)
28 August 2018
Appointed Rees, David Anthony as Director
28 August 2018
Resigned Newfield Business Services Limited as Corporate Secretary
28 August 2018
Resigned Carling, Ian as Director
26 October 2017
Appointed Newfield Business Services Limited as Corporate Secretary
25 October 2017
Resigned Hawkins, James Nicholas Gillies as Secretary
31 August 2007
Appointed Hawkins, James Nicholas Gillies as Secretary
31 August 2007
Appointed Carling, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11452765
Former controllers (1)
28 August 2018
Ceased Ian Carling — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Modern Architectural Stone Services Limited This company Owns 75–100% of shares
Modern Architectural Stone Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 2024 2025 (£549) (£549) (£549) (£549) (£549)
Balance sheet detail
202520242023202220212020
Fixed Assets£738£738£738
Current Assets£25,075£25,075
Debtors£25,075£25,075£1
Creditors (< 1 year)£26,362£26,362£26,362£26,362£25,624£550
Net Current Assets(£1,287)(£1,287)(£1,287)(£549)(£549)
Shareholder Funds(£549)(£549)(£549)(£549)(£549)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates31 August 2026
22 December 2025Micro company accounts31 March 2025
5 September 2025Confirmation statement with updates31 August 2025
10 December 2024Micro company accounts31 March 2024
3 September 2024Confirmation statement with updates31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?