A.d. Calvert Architectural Stone Supplies Limited

Company Registration Number: 04113853

Company registered in England and Wales

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A.d. Calvert Architectural Stone Supplies Limited is a Private Company Limited by Shares first registered on 24 November 2000. Its current registered address is in Leyburn, North Yorkshire.

Registered Address

THE STONEYARD
WENSLEY ROAD
LEYBURN
NORTH YORKSHIRE
ENGLAND
DL8 5ED

There are 2 companies currently registered at this postcode, including this one.

All companies at DL8 5ED

Registration Data

Company Number

04113853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,972,550£1,232,602£1,136,130£1,193,332£226,232£453,425
Current Assets £1,434,731£1,648,923£1,365,772£1,413,999£2,036,165£1,666,171
of which Cash £815,286£927,741£789,216£1,022,393£1,622,359£1,093,984
Total Assets £3,407,281£2,881,525£2,501,902£2,607,331£2,262,397£2,119,596
Current Liabilities £349,078£363,561£287,861£188,559£0£204,695
Net Current Assets £1,085,653£1,285,362£1,077,911£1,225,440£2,036,165£1,461,476
Total Net Worth £3,058,203£2,517,964£2,214,041£2,418,772£2,262,397£1,914,901

Previous Names

No previous names

Company Officers

  • REED, Peter Eric

    Secretary

    Appointed on 1 January 2009

     

    6 Hargill Close
    Harmby
    Leyburn
    North Yorkshire
    DL8 5QE

  • CALVERT, Andrew Daniel

    Director

    Appointed on 24 November 2000

     

    Nationality: British

    Occupation: Stone Supplier

    Month of birth: October 1971

    Flatt Lands
    Aysgarth
    Leyburn
    North Yorkshire
    DL8 3ST
    England

  • FAWCETT, William John Metcalfe

    Secretary

    Appointed on 24 November 2000

    Resigned on 31 December 2008

    Ravenspark
    Arkengarthdale
    Richmond
    North Yorkshire
    DL11 6RR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWDA0QTlhZGlxemtjeA.

  2. 16 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWDA0QUhhZGlxemtjeA.

  3. 11 December 2016 Statement of capital following an allotment of shares on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Capital. Type: SH01. Barcode: A5KUEDLK. Transaction: MzE2MzY5MTYwOGFkaXF6a2N4.

  4. 6 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YGS1. Transaction: MzE2MzU1OTU3OGFkaXF6a2N4.

  5. 5 December 2016 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: X5L6Y4BF. Transaction: MzE2MzU1NTk3NGFkaXF6a2N4.

  6. 9 September 2016 Registered office address changed from The Smithy Smithy Lane Leyburn North Yorkshire DL8 5DZ to The Stoneyard Wensley Road Leyburn North Yorkshire DL8 5ED on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5DTKA. Transaction: MzE1NzA2MzMzNWFkaXF6a2N4.

  7. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BHFD3V. Transaction: MzE1MzM3NzQ2N2FkaXF6a2N4.

  8. 3 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNK3T. Transaction: MzEzNjY5NTMzNWFkaXF6a2N4.

  9. 21 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BV54B. Transaction: MzEyMzIyNzg3N2FkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAD20. Transaction: MzExMzAyNDMxNmFkaXF6a2N4.

  11. 10 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39ABAUF. Transaction: MzEwMTQ0OTAzNWFkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDX81. Transaction: MzA4OTM5NzAzOGFkaXF6a2N4.

  13. 25 November 2013 Director's details changed for Mr Andrew Daniel Calvert on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X2LWDX7T. Transaction: MzA4OTM5NjgzMWFkaXF6a2N4.

  14. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD55J7. Transaction: MzA4MjMwOTk0NmFkaXF6a2N4.

  15. 28 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJFH6. Transaction: MzA2ODM2MDE5NGFkaXF6a2N4.

  16. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19VMPWJ. Transaction: MzA1ODIwNDA4MmFkaXF6a2N4.

  17. 29 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGUMNZN2. Transaction: MzA0ODAzMzEwN2FkaXF6a2N4.

  18. 4 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3IQLVJ7. Transaction: MzAzOTg3NDEyOWFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1MABPD7. Transaction: MzAyNzU0MzI3MmFkaXF6a2N4.

  20. 22 September 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A7V9JNI9. Transaction: MzAyMzc4NDg5OGFkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAM4VIR1. Transaction: MzAxMjYyMjc4NWFkaXF6a2N4.

  22. 18 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XI459FW8. Transaction: MzAwNTI0NjUxOGFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Andrew Daniel Calvert on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI458FW7. Transaction: MzAwNTI0NTk5N2FkaXF6a2N4.

  24. 18 December 2009 Secretary's details changed for Peter Eric Reed on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XI457FW6. Transaction: MzAwNTI0NTk5NmFkaXF6a2N4.

  25. 12 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFMM2CBM. Transaction: MjAzOTA3NDQxMGFkaXF6a2N4.

  26. 16 March 2009 Secretary appointed peter eric reed [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQ8R83U. Transaction: MjAyODI2MDgxOWFkaXF6a2N4.

  27. 16 March 2009 Appointment terminated secretary william fawcett [View PDF]

    Category: Officers. Type: 288b. Barcode: AKQ8Q83T. Transaction: MjAyODI2MDgxNGFkaXF6a2N4.

  28. 27 January 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ296UJ. Transaction: MjAyNDI5NzIxNmFkaXF6a2N4.

  29. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AITLM2ZT. Transaction: MjAxMjk4Mzg1OGFkaXF6a2N4.

  30. 28 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NTUwN2FkaXF6a2N4.

  31. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NDU3OGFkaXF6a2N4.

  32. 22 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAzNjM0OGFkaXF6a2N4.

  33. 27 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2NjQxM2FkaXF6a2N4.

  34. 7 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE1NjIxNGFkaXF6a2N4.

  35. 7 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzgxMzk5N2FkaXF6a2N4.

  36. 27 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzA2Mzg5M2FkaXF6a2N4.

  37. 6 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5NDQwOGFkaXF6a2N4.

  38. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ3MTQ3MGFkaXF6a2N4.

  39. 1 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwMjc2OGFkaXF6a2N4.

  40. 5 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjA1NzI5N2FkaXF6a2N4.

  41. 18 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NDM5N2FkaXF6a2N4.

  42. 7 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzY4NTI2MWFkaXF6a2N4.

  43. 20 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0MjI3M2FkaXF6a2N4.

  44. 14 May 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDI0NTcyOGFkaXF6a2N4.

  45. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMwNzQwMmFkaXF6a2N4.

  46. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4ODg3NWFkaXF6a2N4.

  47. 30 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI0OTU1NGFkaXF6a2N4.

  48. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2MjIwNGFkaXF6a2N4.

  49. 30 November 2000 Registered office changed on 30/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk3MTA3OWFkaXF6a2N4.

  50. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjg4ODgyN2FkaXF6a2N4.

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