A.a.b. Stone Supplies Limited

Company Registration Number: 04045679

Company registered in England and Wales

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A.a.b. Stone Supplies Limited is a Private Company Limited by Shares first registered on 2 August 2000. Its current registered address is in Cheshire.

Registered Address

1 PARK STREET
MACCLESFIELD
CHESHIRE
SK11 6SR

There are 221 companies currently registered at this postcode, including this one.

All companies at SK11 6SR

Registration Data

Company Number

04045679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2000

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

27 April

Accounts Category

DORMANT

Accounts Last Made Up

27 April 2016

Accounts Next Due

27 January 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • EARL, Doreen

    Secretary

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Quarryman

    Tower Cottage Windmill Lane
    Kerridge
    Macclesfield
    Cheshire
    SK10 5AZ

  • EARL, Andrew Miles

    Director

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Quarryman

    Month of birth: January 1969

    The Sycamores
    Windmill Lane
    Kerridge
    Macclesfield
    Cheshire
    SK10 5AZ
    England

  • EARL, Doreen

    Director

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Quarryman

    Month of birth: March 1940

    Tower Cottage Windmill Lane
    Kerridge
    Macclesfield
    Cheshire
    SK10 5AZ

  • RHODES, Stephen Anthony

    Secretary

    Appointed on 2 August 2000

    Resigned on 4 August 2000

    Flat 15 St James Court
    Stanley Road Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6QN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • FLYNN, Nicola

    Director

    Appointed on 2 August 2000

    Resigned on 4 August 2000

    Nationality: British

    Occupation: Chartered Certified Accountant

    102 Prestbury Road
    Macclesfield
    Cheshire
    SK10 3BN

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 August 2016 Accounts for a dormant company made up to 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Accounts. Type: AA. Barcode: X5DENVA2. Transaction: MzE1NTEyMjkwNGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENNR4. Transaction: MzE1NTEyMDI1NmFkaXF6a2N4.

  3. 18 August 2015 Accounts for a dormant company made up to 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Accounts. Type: AA. Barcode: X4E2ABGM. Transaction: MzEyOTE1ODg4M2FkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2A90I. Transaction: MzEyOTE1ODQxMWFkaXF6a2N4.

  5. 18 August 2015 Director's details changed for Andrew Miles Earl on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X4E2A8YP. Transaction: MzEyOTE1ODI0N2FkaXF6a2N4.

  6. 12 December 2014 Accounts for a dormant company made up to 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Accounts. Type: AA. Barcode: X3MKS7BS. Transaction: MzExMzM1OTUzNGFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMID8I. Transaction: MzEwNTA0NjgxNmFkaXF6a2N4.

  8. 27 August 2013 Accounts for a dormant company made up to 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Accounts. Type: AA. Barcode: A2FADMX7. Transaction: MzA4Mzg4Njc3M2FkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53FEY. Transaction: MzA4MzU2MTk1N2FkaXF6a2N4.

  10. 19 September 2012 Accounts for a dormant company made up to 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Accounts. Type: AA. Barcode: A1HHRBU2. Transaction: MzA2NDM1NjQ4OGFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSOIQ. Transaction: MzA2MjYzODExNWFkaXF6a2N4.

  12. 20 September 2011 Accounts for a dormant company made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Accounts. Type: AA. Barcode: A957PXM3. Transaction: MzA0NDEwNDE0MWFkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XRFV3XKI. Transaction: MzA0Mzg4NDUzMWFkaXF6a2N4.

  14. 19 August 2010 Accounts for a dormant company made up to 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Accounts. Type: AA. Barcode: AMBSSMMZ. Transaction: MzAyMTY4Nzc3OWFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XWIPUMHX. Transaction: MzAyMTI3OTgxNWFkaXF6a2N4.

  16. 26 January 2010 Accounts for a dormant company made up to 27 April 2009 [View PDF]

    Action Date: 27 April 2009. Category: Accounts. Type: AA. Barcode: AGZCCGWP. Transaction: MzAwNzk0MDIyMGFkaXF6a2N4.

  17. 16 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJBKDBB. Transaction: MjA0MTQ1MjQ5NWFkaXF6a2N4.

  18. 29 January 2009 Accounts for a dormant company made up to 27 April 2008 [View PDF]

    Action Date: 27 April 2008. Category: Accounts. Type: AA. Barcode: ABOCA6WX. Transaction: MjAyNDU1MjAwM2FkaXF6a2N4.

  19. 1 September 2008 Return made up to 02/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANXHI2OJ. Transaction: MjAxMjI5NjY4NmFkaXF6a2N4.

  20. 27 December 2007 Accounts for a dormant company made up to 27 April 2007 [View PDF]

    Action Date: 27 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0ODg5MWFkaXF6a2N4.

  21. 4 September 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxODE3MWFkaXF6a2N4.

  22. 31 January 2007 Accounts for a dormant company made up to 27 April 2006 [View PDF]

    Action Date: 27 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MDI2N2FkaXF6a2N4.

  23. 25 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE2NDE1MGFkaXF6a2N4.

  24. 2 December 2005 Accounts for a dormant company made up to 27 April 2005 [View PDF]

    Action Date: 27 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NDIxMTgzMWFkaXF6a2N4.

  25. 6 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2MjUxMmFkaXF6a2N4.

  26. 16 December 2004 Accounts for a dormant company made up to 27 April 2004 [View PDF]

    Action Date: 27 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTU4MTg4NWFkaXF6a2N4.

  27. 17 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUzODcwNmFkaXF6a2N4.

  28. 14 January 2004 Accounts for a dormant company made up to 27 April 2003 [View PDF]

    Action Date: 27 April 2003. Category: Accounts. Type: AA. Transaction: MDExODQzNDk4NWFkaXF6a2N4.

  29. 6 October 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5NTgxMWFkaXF6a2N4.

  30. 14 January 2003 Accounts for a dormant company made up to 27 April 2002 [View PDF]

    Action Date: 27 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDgxMjIxOGFkaXF6a2N4.

  31. 3 October 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM2ODc4NGFkaXF6a2N4.

  32. 13 December 2001 Accounts for a dormant company made up to 27 April 2001 [View PDF]

    Action Date: 27 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NDg1MzIzMmFkaXF6a2N4.

  33. 22 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk5ODM1OWFkaXF6a2N4.

  34. 10 January 2001 Accounting reference date shortened from 31/08/01 to 27/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQ4Njk2M2FkaXF6a2N4.

  35. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4OTY5OGFkaXF6a2N4.

  36. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY5OTg2OGFkaXF6a2N4.

  37. 10 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyNTYyNWFkaXF6a2N4.

  38. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc3ODg3MmFkaXF6a2N4.

  39. 7 August 2000 Registered office changed on 07/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM2NzM1NmFkaXF6a2N4.

  40. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgyNDc1NWFkaXF6a2N4.

  41. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ2NTk0NmFkaXF6a2N4.

  42. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIyMzA2MmFkaXF6a2N4.

  43. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxODU0OWFkaXF6a2N4.

  44. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk5MTIxOWFkaXF6a2N4.

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