Albion Stone Restoration Limited

Company Registration Number: 02215514

Company registered in England and Wales

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Albion Stone Restoration Limited is a Private Company Limited by Shares first registered on 29 January 1988. Its current registered address is in Nutfield, Surrey.

Registered Address

ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW

There are 59 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

Registration Data

Company Number

02215514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£35,920£0£0£0£0£0£0£0£0£7,473£0
Current Assets £148,593£367,172£125,906£206,727£312,683£143,466£106,843£83,138£39,755£37,525£76,680£19,681£27,500
of which Cash £131,564£172,245£109,903£191,249£57,473£74,461£71,951£58,332£27,809£24,924£19,493£4,519£26,262
Total Assets £148,593£367,172£161,826£206,727£312,683£143,466£106,843£83,138£39,755£37,525£76,680£27,154£27,500
Current Liabilities £53,025£151,738£21,370£39,280£148,229£56,638£38,779£15,546£14,059£10,150£20,146£4,343£12,738
Net Current Assets £95,568£215,434£104,536£167,447£164,454£86,828£68,064£67,592£25,696£27,375£56,534£15,338£14,762
Total Net Worth £118,117£245,971£140,456£189,393£188,838£86,828£68,064£67,592£25,696£29,866£61,516£22,811£14,762

Previous Names

No previous names

Company Officers

  • FORSTER COLEMAN, Janice

    Secretary

    Appointed on 24 October 2005

     

    Briar Cottage
    Honeysuckle Close
    Horley
    Surrey
    RH6 9AD

  • PORTER, Anthony Mark

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1957

    91 Weston Road
    Portland
    Dorset
    DT5 2DA

  • POULTNEY, Michael John

    Director

    Appointed on 20 November 1992

     

    Nationality: British

    Occupation: Managing

    Month of birth: February 1963

    Pelican Cottage
    Bellweather Lane Outwood
    Redhill
    Surrey
    RH1 5QD

  • STROUD, John

    Secretary

    Resigned on 24 October 2005

    85 Foxley Lane
    Purley
    Surrey
    CR8 3HP

  • POULTNEY, David Walter

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Managing

    Month of birth: April 1935

    Barfield Holwood Park Avenue
    Orpington
    Kent
    BR6 8NQ

  • POULTNEY, Joan May

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: General

    Month of birth: June 1933

    Barfield Holwood Park Avenue
    Orpington
    Kent
    BR6 8NQ

  • STROUD, John

    Director

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Financial

    Month of birth: October 1945

    85 Foxley Lane
    Purley
    Surrey
    CR8 3HP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CY3S55. Transaction: MzE4MzQ1Mjg1NWFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LOBD. Transaction: MzE3NDMwODIxMGFkaXF6a2N4.

  3. 24 March 2017 Statement of capital following an allotment of shares on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Capital. Type: SH01. Barcode: R62TI6E1. Transaction: MzE3MTg3ODM4NmFkaXF6a2N4.

  4. 24 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyVTdTNDFhZGlxemtjeA.

  5. 8 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GJWZ3D. Transaction: MzE1OTE3MTIyNWFkaXF6a2N4.

  6. 25 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55OX64P. Transaction: MzE0NzA5ODQ0MWFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5I3LN. Transaction: MzEzMTUyNzIzNWFkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQLPK. Transaction: MzEyMjIyNTY3NWFkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI6XFT. Transaction: MzEwODg0ODA4NGFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X39SS0FM. Transaction: MzEwMTcxMTYxNGFkaXF6a2N4.

  11. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2K5D9KR. Transaction: MzA4ODE4MTA3NmFkaXF6a2N4.

  12. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0X1C. Transaction: MzA3NjY1NTk3OGFkaXF6a2N4.

  13. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUODM2. Transaction: MzA2NjIxMzU2MGFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0P0E. Transaction: MzA1NjMwNjYxNWFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM2IT4. Transaction: MzA0OTU3OTA1NWFkaXF6a2N4.

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

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDLSBTE5. Transaction: MzAzNTc3MzcxNWFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQULQ77. Transaction: MzAyOTgxMDI0OGFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XID1DKWM. Transaction: MzAxNzY4NTAwNWFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3RGUFB4. Transaction: MzAwNDIwNjQ1MmFkaXF6a2N4.

  20. 10 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXSNALN. Transaction: MjAzNDc5ODU2NGFkaXF6a2N4.

  21. 7 June 2009 Registered office changed on 07/06/2009 from robert denholm house bletchingley road nutfield surrey RH1 4HW [View PDF]

    Category: Address. Type: 287. Barcode: ACM81AG7. Transaction: MjAzNDUzNTM5OGFkaXF6a2N4.

  22. 14 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGNDT4TG. Transaction: MjAxODA1NDI5NWFkaXF6a2N4.

  23. 21 August 2008 Return made up to 19/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARDEW2G6. Transaction: MjAxMTU5NjUwMGFkaXF6a2N4.

  24. 28 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY3Njg1NWFkaXF6a2N4.

  25. 7 June 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE4ODg1MGFkaXF6a2N4.

  26. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3MjM5MGFkaXF6a2N4.

  27. 15 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2MjMyOWFkaXF6a2N4.

  28. 13 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDYxOTk5NGFkaXF6a2N4.

  29. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0NzI4N2FkaXF6a2N4.

  30. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY4NTU3M2FkaXF6a2N4.

  31. 1 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzNDkzNmFkaXF6a2N4.

  32. 24 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwMjIxOGFkaXF6a2N4.

  33. 22 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDcyMjI0MmFkaXF6a2N4.

  34. 15 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyMTQ0MWFkaXF6a2N4.

  35. 3 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDMyNjkzNWFkaXF6a2N4.

  36. 3 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0NzI0OGFkaXF6a2N4.

  37. 21 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5NzI0NmFkaXF6a2N4.

  38. 21 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDExODk2MWFkaXF6a2N4.

  39. 11 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NzQ5NmFkaXF6a2N4.

  40. 11 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTE2OTgwOGFkaXF6a2N4.

  41. 12 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDcxNTIyOGFkaXF6a2N4.

  42. 12 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzMDYyMGFkaXF6a2N4.

  43. 22 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTM0MTIwOWFkaXF6a2N4.

  44. 22 April 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg3Mzg4NmFkaXF6a2N4.

  45. 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: MDA0ODE5NjY4OWFkaXF6a2N4.

  46. 29 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzAwMDc5NWFkaXF6a2N4.

  47. 29 April 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ5NTUyMmFkaXF6a2N4.

  48. 23 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTczODY5NmFkaXF6a2N4.

  49. 23 May 1997 Return made up to 19/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4MzI4OWFkaXF6a2N4.

  50. 22 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDU5NDM2OGFkaXF6a2N4.

  51. 22 May 1996 Return made up to 19/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzODg1N2FkaXF6a2N4.

  52. 3 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODE0NzE4MGFkaXF6a2N4.

  53. 3 May 1995 Return made up to 19/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4MzM2N2FkaXF6a2N4.

  54. 7 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDA3NTE4MWFkaXF6a2N4.

  55. 7 May 1994 Return made up to 19/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1NDAxOWFkaXF6a2N4.

  56. 17 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzQyOTI1MmFkaXF6a2N4.

  57. 17 May 1993 Return made up to 19/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0MTYxNGFkaXF6a2N4.

  58. 2 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTE4MDY4MmFkaXF6a2N4.

  59. 2 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQwNTgyNGFkaXF6a2N4.

  60. 17 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTYzMjAxOWFkaXF6a2N4.

  61. 25 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MTM1MjY2N2FkaXF6a2N4.

  62. 25 September 1992 Return made up to 16/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4MDY2MmFkaXF6a2N4.

  63. 29 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5Mjg0NzA2OWFkaXF6a2N4.

  64. 29 April 1991 Return made up to 19/04/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzODQ0ODM4N2FkaXF6a2N4.

  65. 17 May 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzODk2MDg4NWFkaXF6a2N4.

  66. 17 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM5OTgzMmFkaXF6a2N4.

  67. 17 May 1990 Return made up to 11/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMDExNTY1OGFkaXF6a2N4.

  68. 5 July 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjg4Njg3MGFkaXF6a2N4.

  69. 5 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg3NjQ3M2FkaXF6a2N4.

  70. 5 July 1989 Return made up to 02/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODc4MzM1MWFkaXF6a2N4.

  71. 17 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzI4ODU2NWFkaXF6a2N4.

  72. 29 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk3ODk2MmFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:18:01 +0000