Albion Stone Plc

Company Registration Number: 01767530

Company registered in England and Wales

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Albion Stone Plc is a Public Limited Company first registered on 4 November 1983. Its current registered address is in Nutfield, Surrey.

Registered Address

ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW

There are 58 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

Registration Data

Company Number

01767530

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £4,958,973£4,773,181£3,599,562£4,292,903£3,970,676£3,736,477£3,586,530£4,087,882£2,656,300£2,012,809£1,896,423£2,388,198£2,394,778
Current Assets £7,261,837£5,761,997£4,199,390£3,458,484£3,415,583£2,839,363£2,474,582£1,828,852£1,953,479£2,420,973£2,142,297£1,753,491£1,508,107
of which Cash £2,325,671£1,916,649£442,131£231,734£455,390£555,568£316,135£314,709£619,718£1,019,235£226,779£462,201£87,886
Total Assets £12,220,810£10,535,178£7,798,952£7,751,387£7,386,259£6,575,840£6,061,112£5,916,734£4,609,779£4,433,782£4,038,720£4,141,689£3,902,885
Current Liabilities £2,440,026£2,783,455£1,884,879£1,785,125£1,849,124£1,378,815£1,278,261£1,416,813£1,786,212£1,219,765£828,036£853,117£780,610
Net Current Assets £4,821,811£2,978,542£2,314,511£1,673,359£1,566,459£1,460,548£1,196,321£412,039£167,267£1,201,208£1,314,261£900,374£727,497
Total Net Worth £9,780,784£7,751,723£5,914,073£5,966,262£5,537,135£5,197,025£4,782,851£4,499,921£2,823,567£3,214,017£3,210,684£3,288,572£3,122,275

Previous Names

  • ALBION STONE QUARRIES PLC, active until 6 February 2006

Company Officers

  • FORSTER COLEMAN, Janice

    Secretary

    Appointed on 28 June 2005

     

    Briar Cottage
    Honeysuckle Close
    Horley
    Surrey
    RH6 9AD

  • PORTER, Anthony Mark

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1957

    91 Weston Road
    Portland
    Dorset
    DT5 2DA

  • POULTNEY, Michael John

    Director

     

    Nationality: British

    Occupation: Managing

    Month of birth: February 1963

    Pelican Cottage
    Bellweather Lane Outwood
    Redhill
    Surrey
    RH1 5QD

  • WORRALL, Peter John

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1961

    Robert Denholm House
    Bletchingley Road
    Nutfield
    Surrey
    RH1 4HW
    Great Britain

  • PINFOLD, Katharine

    Secretary

    Appointed on 15 March 2005

    Resigned on 3 June 2005

    4 Clarence Walk
    Redhill
    Surrey
    RH1 6NE

  • STROUD, John

    Secretary

    Resigned on 15 March 2005

    85 Foxley Lane
    Purley
    Surrey
    CR8 3HP

  • ADAMS, Bryan Edward

    Director

    Appointed on 23 September 1999

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Production

    Month of birth: August 1942

    Stonecroft 7 Manor Lane
    Bradford Peverell
    Dorchester
    Dorset
    DT2 9TT

  • GAYLE, Alan Adolphus

    Director

    Appointed on 1 April 2004

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Commercial

    Month of birth: March 1966

    23 Hillars Heath Road
    Coulsdon
    Surrey
    CR5 2JP

  • GEORGE, Patrick Frederick

    Director

    Appointed on 1 April 2002

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Production

    Month of birth: March 1965

    11 Orion Road
    Weymouth
    Dorset
    DT4 8LG

  • NORTHAM, Alan William

    Director

    Resigned on 6 September 1991

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1929

    3 High Oaks
    Old Malden Lane
    Worcester Park
    Surrey
    KT4 7PU

  • PINFOLD, Katharine

    Director

    Appointed on 15 March 2005

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    4 Clarence Walk
    Redhill
    Surrey
    RH1 6NE

  • POULTNEY, David Walter

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1935

    Barfield Holwood Park Avenue
    Orpington
    Kent
    BR6 8NQ

  • STROUD, John

    Director

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Financial

    Month of birth: October 1945

    85 Foxley Lane
    Purley
    Surrey
    CR8 3HP

  • WILLIAMS, John Edward

    Director

    Appointed on 6 September 1991

    Resigned on 16 November 1992

    Nationality: British

    Occupation: General

    Month of birth: March 1934

    13 Boxall Road
    London
    SE21 7JS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BY8Q77. Transaction: MzE4MjYwNzQxMGFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OUOC9. Transaction: MzE3MTYwNTYwMmFkaXF6a2N4.

  3. 30 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4GLKY. Transaction: MzE1ODQ1MzAxNGFkaXF6a2N4.

  4. 19 May 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: A56SAH03. Transaction: MzE0ODQ3MTg4M2FkaXF6a2N4.

  5. 17 May 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A56SAH0B. Transaction: MzE0ODcwMjI3N2FkaXF6a2N4.

  6. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2U0FHWlZhZGlxemtjeA.

  7. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AG4CH. Transaction: MzE0NDU2NzgzN2FkaXF6a2N4.

  8. 22 March 2016 Director's details changed for Mr Peter John Worrall on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X53AG48R. Transaction: MzE0NDU2NzUyN2FkaXF6a2N4.

  9. 15 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FAP1M3. Transaction: MzEzMDgxNDcyNWFkaXF6a2N4.

  10. 25 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNS4I. Transaction: MzExOTk1MDgwNGFkaXF6a2N4.

  11. 22 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3E89E4R. Transaction: MzEwNTc1MjY2OWFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y8X2R. Transaction: MzA5NjQ1MTQ1OWFkaXF6a2N4.

  13. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HS7NC9. Transaction: MzA4NjI3NTYyOGFkaXF6a2N4.

  14. 4 April 2013 Appointment of Mr Peter John Worrall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L08R6. Transaction: MzA3NTY1NDc0M2FkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I476P. Transaction: MzA3NDcxNDI3OGFkaXF6a2N4.

  16. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF8WX6. Transaction: MzA2NTEzNDI1NmFkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1735XKP. Transaction: MzA1NjA1MjI4N2FkaXF6a2N4.

  18. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4BFBXZM. Transaction: MzA0NDg4MzgxMGFkaXF6a2N4.

  19. 14 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVO1UVO7. Transaction: MzA0MDQ0NTE5NGFkaXF6a2N4.

  20. 18 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XDLDUTE9. Transaction: MzAzNTc3Mjk2OGFkaXF6a2N4.

  21. 6 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJ7PAN0X. Transaction: MzAyMjcyMjA1NmFkaXF6a2N4.

  22. 9 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A58V9LJV. Transaction: MzAxOTU2ODc0NGFkaXF6a2N4.

  23. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X2O2JIC2. Transaction: MzAxMTU3MDUxN2FkaXF6a2N4.

  24. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2O2IIC1. Transaction: MzAxMTU1ODc1NWFkaXF6a2N4.

  25. 1 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ21TEIC. Transaction: MzAwMTg5MDk0MmFkaXF6a2N4.

  26. 7 June 2009 Registered office changed on 07/06/2009 from, robert denholm house bletchingley road, nutfield, redhill, RH1 4HW, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ACM82AG8. Transaction: MjAzNDUzNTQyNmFkaXF6a2N4.

  27. 4 June 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBREAEJ. Transaction: MjAzNDMyNzUxOWFkaXF6a2N4.

  28. 3 June 2009 Registered office changed on 03/06/2009 from, 1ST floor, 27/33 brighton road, redhill surrey, RH1 6PP [View PDF]

    Category: Address. Type: 287. Barcode: XIBRBAEG. Transaction: MjAzNDMyNzEwMGFkaXF6a2N4.

  29. 3 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIBRDAEI. Transaction: MjAzNDMyNzEwNGFkaXF6a2N4.

  30. 3 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIBRCAEH. Transaction: MjAzNDMyNzEwMmFkaXF6a2N4.

  31. 3 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LEWWC4FM. Transaction: MjAxNzExODYzM2FkaXF6a2N4.

  32. 5 August 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZFIU1XF. Transaction: MjAxMDM0Nzc5NGFkaXF6a2N4.

  33. 22 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3NTc0NWFkaXF6a2N4.

  34. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3OTA3NGFkaXF6a2N4.

  35. 25 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE2MzQxOGFkaXF6a2N4.

  36. 5 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzOTEzNmFkaXF6a2N4.

  37. 22 June 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2MjYwM2FkaXF6a2N4.

  38. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTQ0MTcyMGFkaXF6a2N4.

  39. 28 December 2005 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDEyODQwMDE1M2FkaXF6a2N4.

  40. 28 December 2005 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDA1MTE0NjczNmFkaXF6a2N4.

  41. 28 December 2005 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDAxMDkxMDQ4M2FkaXF6a2N4.

  42. 28 December 2005 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA4MTYzNjkyMGFkaXF6a2N4.

  43. 28 December 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzNTgyNzI4NGFkaXF6a2N4.

  44. 28 December 2005 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDAxMzMzMzUyNGFkaXF6a2N4.

  45. 28 December 2005 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDEyOTU1ODAxOGFkaXF6a2N4.

  46. 28 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI0NTc3OWFkaXF6a2N4.

  47. 15 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODE2NDg5MGFkaXF6a2N4.

  48. 20 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM0MjUwMWFkaXF6a2N4.

  49. 20 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA3ODQwOWFkaXF6a2N4.

  50. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxODk3OGFkaXF6a2N4.

  51. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMwOTkwNGFkaXF6a2N4.

  52. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgwMDIyMmFkaXF6a2N4.

  53. 18 April 2005 £ ic 50000/49998 30/03/05 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExODgwMzIzNGFkaXF6a2N4.

  54. 11 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcwOTc2MmFkaXF6a2N4.

  55. 21 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0MTM3OGFkaXF6a2N4.

  56. 21 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM3MDc4MWFkaXF6a2N4.

  57. 11 November 2004 Full accounts made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDY5OTUyN2FkaXF6a2N4.

  58. 4 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTU4MDU4OWFkaXF6a2N4.

  59. 4 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODEwNTgzM2FkaXF6a2N4.

  60. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM0NDU1M2FkaXF6a2N4.

  61. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgwMjM2M2FkaXF6a2N4.

  62. 1 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4NDg0OGFkaXF6a2N4.

  63. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3NjEzMGFkaXF6a2N4.

  64. 4 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDIwODE0OWFkaXF6a2N4.

  65. 5 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjcyNjM0MmFkaXF6a2N4.

  66. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY2MDE0MGFkaXF6a2N4.

  67. 5 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczMzU3MGFkaXF6a2N4.

  68. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI5Mjc0MGFkaXF6a2N4.

  69. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAxODM3M2FkaXF6a2N4.

  70. 15 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3MTAyNGFkaXF6a2N4.

  71. 19 October 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDYzMTc1MWFkaXF6a2N4.

  72. 8 June 2001 Ad 22/04/01--------- £ si [email protected]=49948 £ ic 52/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgwMDQ2NmFkaXF6a2N4.

  73. 25 May 2001 Nc inc already adjusted 22/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTk2MzcwNmFkaXF6a2N4.

  74. 17 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE3OTQ5NmFkaXF6a2N4.

  75. 12 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYyODU4M2FkaXF6a2N4.

  76. 16 January 2001 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjMxNjc2NWFkaXF6a2N4.

  77. 14 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwNzQ4MmFkaXF6a2N4.

  78. 23 January 2000 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDAwNTc3N2FkaXF6a2N4.

  79. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1NzUwN2FkaXF6a2N4.

  80. 1 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2NDIyMmFkaXF6a2N4.

  81. 13 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc3NDkyNmFkaXF6a2N4.

  82. 13 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQyNDcyNWFkaXF6a2N4.

  83. 13 January 1999 £ ic 84/52 02/11/98 £ sr [email protected]=32 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NTg5NTk1OGFkaXF6a2N4.

  84. 9 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTY1MzQ2OWFkaXF6a2N4.

  85. 2 October 1998 £ sr [email protected] 27/01/98 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2ODY0NzcxM2FkaXF6a2N4.

  86. 18 June 1998 Registered office changed on 18/06/98 from: wray coppice, oaks road, reigate, surrey RH2 0LE [View PDF]

    Category: Address. Type: 287. Transaction: MTUzMDYyMzEwYWRpcXprY3g.

  87. 18 June 1998 Registered office changed on 18/06/98 from: wray coppice oaks road reigate surrey RH2 0LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA2MjMxMGFkaXF6a2N4.

  88. 2 April 1998 Return made up to 16/03/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTc4Mjc2OGFkaXF6a2N4.

  89. 29 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMzYxOTIyOWFkaXF6a2N4.

  90. 3 April 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4NzM2NWFkaXF6a2N4.

  91. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTk5Mjk2N2FkaXF6a2N4.

  92. 20 March 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3MDIwNmFkaXF6a2N4.

  93. 18 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODQ0NTE4NGFkaXF6a2N4.

  94. 13 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzYxODI0NWFkaXF6a2N4.

  95. 12 May 1995 Return made up to 16/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1NjczOWFkaXF6a2N4.

  96. 6 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTM5NDM0OWFkaXF6a2N4.

  97. 23 March 1994 Return made up to 16/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4MzgzM2FkaXF6a2N4.

  98. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMjAxNDY1NmFkaXF6a2N4.

  99. 24 November 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzkyMTYzN2FkaXF6a2N4.

  100. 23 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODcyODM4NmFkaXF6a2N4.

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