Allstone Sands Gravels Aggregates Trading Co. Ltd.

Company Registration Number: 01768403

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allstone Sands Gravels Aggregates Trading Co. Ltd. is a Private Company Limited by Shares first registered on 8 November 1983. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

5 PULLMAN COURT
GREAT WESTERN ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL1 3ND

There are 172 companies currently registered at this postcode, including this one.

All companies at GL1 3ND

Registration Data

Company Number

01768403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1983

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1449920

Registration Start Date

29 August 2008

Registration Expiry Date

28 August 2017

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £4,342,099£0£0£3,381,247£3,239,533
Current Assets £4,836,143£4,542,585£4,491,982£3,622,441£3,568,182
of which Cash £3,078,823£3,598,891£3,038,541£2,708,004£2,690,862
Total Assets £9,178,242£4,542,585£4,491,982£7,003,688£6,807,715
Current Liabilities £3,828,031£3,640,397£3,600,615£3,087,856£2,972,669
Net Current Assets £1,008,112£902,188£891,367£534,585£595,513
Total Net Worth £5,350,211£4,289,334£4,270,989£3,915,832£3,835,046

Previous Names

No previous names

Company Officers

  • FORD, Paul Thomas

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Rueanner
    Butter Milk Lane
    Tibberton
    Gloucester
    Gloucestershire
    GL2 8DZ
    England

  • FORD, Simon John

    Director

    Appointed on 19 July 1995

     

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: December 1966

    Greenway Manor
    Greenway Lane, Ullenwood
    Cheltenham
    Gloucestershire
    GL53 9QR

  • STREET, Jeanette Hazel

    Secretary

    Resigned on 2 June 2015

    Oakfield House
    Ashley Road
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6NU
    United Kingdom

  • FORD, Paul Thomas

    Director

    Resigned on 19 July 1995

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    No 9
    Sandhurst Road
    Gloucester
    Gloucestershire
    GL1 1BB

  • STREET, Jeanette Hazel

    Director

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1933

    Oakfield House
    Ashley Road
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6NU
    United Kingdom

  • STREET, Richard Scott Murray

    Director

    Appointed on 19 July 1995

    Resigned on 6 May 2013

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: December 1973

    Oakfield House
    Ashley Road
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6NU
    United Kingdom

  • STREET, Robert David

    Director

    Resigned on 23 July 2005

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1936

    82 Kingsholm Road
    Gloucester
    Gloucestershire
    GL1 3BB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69UWAJF. Transaction: MzE3OTUyMjgxOGFkaXF6a2N4.

  2. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY69F. Transaction: MzE1ODY1NjA0MGFkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VD0Y. Transaction: MzE1Mjc0NjU2NWFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0IRTS. Transaction: MzEzMTAxODM0NGFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4TOX. Transaction: MzEyNzE5MjYwNmFkaXF6a2N4.

  6. 2 June 2015 Termination of appointment of Jeanette Hazel Street as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM02. Barcode: X48PQK4G. Transaction: MzEyNDM4MzY3NmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LMTXTT. Transaction: MzExMjMzODg0MWFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVI7F. Transaction: MzEwNDk3MTc3NWFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCDXM. Transaction: MzA4NjE1MjMyMWFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9O5F5. Transaction: MzA4MTI1NjY0MmFkaXF6a2N4.

  11. 29 May 2013 Appointment of Paul Thomas Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3P8J. Transaction: MzA3ODg1MjQwM2FkaXF6a2N4.

  12. 29 May 2013 Termination of appointment of Richard Street as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E3LAB. Transaction: MzA3ODg1MTM0NWFkaXF6a2N4.

  13. 29 May 2013 Termination of appointment of Jeanette Street as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E3KJF. Transaction: MzA3ODg1MTEyNGFkaXF6a2N4.

  14. 27 February 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X232FRDL. Transaction: MzA3MzY2MDA5OGFkaXF6a2N4.

  15. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZULL. Transaction: MzA3MDM2OTQzNmFkaXF6a2N4.

  16. 9 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOSY0. Transaction: MzA2MjIwMzExOGFkaXF6a2N4.

  17. 9 August 2012 Director's details changed for Mr Richard Scott Murray Street on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1EYOSXS. Transaction: MzA2MjE5OTEwNGFkaXF6a2N4.

  18. 9 August 2012 Director's details changed for Mrs Jeanette Hazel Street on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1EYOSXK. Transaction: MzA2MjE5OTEwMmFkaXF6a2N4.

  19. 9 August 2012 Secretary's details changed for Mrs Jeanette Hazel Street on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1EYOSXC. Transaction: MzA2MjE5OTEwMWFkaXF6a2N4.

  20. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83DC9. Transaction: MzA1MDI0MDQ0OGFkaXF6a2N4.

  21. 8 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X4TGOVMF. Transaction: MzA0MDEwOTk2M2FkaXF6a2N4.

  22. 8 July 2011 Director's details changed for Mr Richard Scott Murray Street on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X4TGNVME. Transaction: MzA0MDA4NjUzNWFkaXF6a2N4.

  23. 16 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A16SQPZN. Transaction: MzAyODkzNjI4MGFkaXF6a2N4.

  24. 2 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XS5M9M7I. Transaction: MzAyMDYyNjY0MWFkaXF6a2N4.

  25. 20 May 2010 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AVOVCK4O. Transaction: MzAxNTk1MTc3MmFkaXF6a2N4.

  26. 20 May 2010 Statement of capital following an allotment of shares on 7 July 2009 [View PDF]

    Action Date: 7 July 2009. Category: Capital. Type: SH01. Barcode: AVOVBK4N. Transaction: MzAxNTk1MTY1NGFkaXF6a2N4.

  27. 16 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AW0B1I88. Transaction: MzAxMTU0MDc3MWFkaXF6a2N4.

  28. 16 March 2010 Consolidation and sub-division of shares on 7 July 2009 [View PDF]

    Action Date: 7 July 2009. Category: Capital. Type: SH02. Barcode: AW0B2I89. Transaction: MzAxMTU0MDQ3NGFkaXF6a2N4.

  29. 26 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADHSCGWK. Transaction: MzAwNzk4MjE5M2FkaXF6a2N4.

  30. 31 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ78BC0Y. Transaction: MjAzODI5MTM2NWFkaXF6a2N4.

  31. 10 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2GIG3UN. Transaction: MjAxNTI2OTc3MGFkaXF6a2N4.

  32. 2 September 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQEA2ST. Transaction: MjAxMjQzMTk4M2FkaXF6a2N4.

  33. 5 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2NzMxMmFkaXF6a2N4.

  34. 7 September 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NTkwN2FkaXF6a2N4.

  35. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY2Njk5M2FkaXF6a2N4.

  36. 6 July 2007 Registered office changed on 06/07/07 from: 6 brunswick square gloucester GL1 1UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc4NTc5OWFkaXF6a2N4.

  37. 10 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxMTcwN2FkaXF6a2N4.

  38. 7 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5MDk3M2FkaXF6a2N4.

  39. 10 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTE4ODk5NWFkaXF6a2N4.

  40. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc0OTY1OWFkaXF6a2N4.

  41. 1 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgwMjIxOWFkaXF6a2N4.

  42. 3 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY0ODkzOWFkaXF6a2N4.

  43. 24 June 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE5Mjg4NmFkaXF6a2N4.

  44. 26 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDAyMzk1M2FkaXF6a2N4.

  45. 8 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzNDcyOWFkaXF6a2N4.

  46. 4 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTk3MjcxN2FkaXF6a2N4.

  47. 18 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAwNzc0MGFkaXF6a2N4.

  48. 13 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjU0NjgxOGFkaXF6a2N4.

  49. 7 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwMTE4NWFkaXF6a2N4.

  50. 24 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODg2NDEwOWFkaXF6a2N4.

  51. 5 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyODY2MWFkaXF6a2N4.

  52. 30 July 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0MDg0MmFkaXF6a2N4.

  53. 13 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzg0MTA4N2FkaXF6a2N4.

  54. 14 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODcxNzExNWFkaXF6a2N4.

  55. 6 July 1998 Return made up to 02/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg2NTE5NWFkaXF6a2N4.

  56. 31 July 1997 Full accounts made up to 31 March 1997

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjEzNjkzN2FkaXF6a2N4.

  57. 9 July 1997 Return made up to 02/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3NDAyMmFkaXF6a2N4.

  58. 21 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTUyMzUzNGFkaXF6a2N4.

  59. 24 July 1996 Return made up to 02/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3NTA3NmFkaXF6a2N4.

  60. 10 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMTk4NDQ3N2FkaXF6a2N4.

  61. 7 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjY0MjIxOGFkaXF6a2N4.

  62. 7 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjg1OTk0MGFkaXF6a2N4.

  63. 7 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDIzMDc2MWFkaXF6a2N4.

  64. 27 June 1995 Return made up to 02/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2MjYzOGFkaXF6a2N4.

  65. 6 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTc5NjIyMmFkaXF6a2N4.

  66. 7 July 1994 Return made up to 02/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyNjQ1MmFkaXF6a2N4.

  67. 23 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNDY3NDM0OGFkaXF6a2N4.

  68. 6 July 1993 Return made up to 02/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTQyNTY2N2FkaXF6a2N4.

  69. 22 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTU0Mzk4NGFkaXF6a2N4.

  70. 22 July 1992 Return made up to 12/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjU1MjU1MWFkaXF6a2N4.

  71. 20 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNTgxODcxMmFkaXF6a2N4.

  72. 20 September 1991 Return made up to 12/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTIyNzk2NWFkaXF6a2N4.

  73. 13 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MTcyNTA1MmFkaXF6a2N4.

  74. 13 August 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzcyOTExM2FkaXF6a2N4.

  75. 9 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNTgxOTk2NGFkaXF6a2N4.

  76. 9 August 1989 Return made up to 02/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODI0Njg2OGFkaXF6a2N4.

  77. 13 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NjExOTQ0NGFkaXF6a2N4.

  78. 13 December 1988 Return made up to 02/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTg1NjM5OWFkaXF6a2N4.

  79. 24 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MDUzMjQ2NWFkaXF6a2N4.

  80. 24 September 1987 Return made up to 25/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzU5MDcyOWFkaXF6a2N4.

  81. 17 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyOTc3OTgzMGFkaXF6a2N4.

  82. 17 May 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4MzU3NjIyOGFkaXF6a2N4.

  83. 17 May 1986 Return made up to 14/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTYzNzkxM2FkaXF6a2N4.

  84. 17 May 1986 Return made up to 14/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTk2Mzc5MTNhZGlxemtjeA.

  85. 17 May 1986 Return made up to 27/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzE0MzY4MWFkaXF6a2N4.

  86. 17 May 1986 Return made up to 27/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ3MTQzNjgxYWRpcXprY3g.

  87. 15 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njc2NjAxNGFkaXF6a2N4.

  88. 8 November 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NzQ2Mzk3NWFkaXF6a2N4.

  89. 8 November 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NjA1Njc5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 24 Oct 2017 05:22:03 +0100