Alan Counsell Sand and Stone Limited

Company Registration Number: 04148731

Company registered in England and Wales

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Alan Counsell Sand and Stone Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Pontypool.

Registered Address

UNIT 12 POLO GROUND INDUSTRIAL ESTATE
NEW INN
PONTYPOOL
WALES
NP4 0YN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04148731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£319,457£0£0£0£0£0£0£0
Current Assets £742,469£700,072£544,639£112,176£260,696£278,385£251,165£304,525£317,393£189,982£2
of which Cash £389,430£315,933£207,297£106,176£108,196£147,243£90,667£97,277£118,744£37,022£0
Total Assets £742,469£700,072£544,639£431,633£260,696£278,385£251,165£304,525£317,393£189,982£2
Current Liabilities £481,544£472,773£343,078£286,139£239,849£216,620£202,521£272,632£302,668£146,468£0
Net Current Assets £260,925£227,299£201,561£-173,963£20,847£61,765£48,644£31,893£14,725£43,514£2
Total Net Worth £551,974£405,140£331,094£145,494£90,527£137,157£104,320£84,747£52,083£3,258£2

Previous Names

No previous names

Company Officers

  • COUNSELL, Margaret

    Secretary

    Appointed on 26 January 2001

     

    2 Eastfield Close
    Caerleon
    Newport
    NP6 1FQ

  • COUNSELL, Margaret

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1945

    2 Eastfield Close
    Caerleon
    Newport
    NP6 1FQ

  • COUNSELL, Stephen

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: August 1965

    6
    Clos Ennig
    Bettws
    Newport
    Gwent
    NP20 7GN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    26
    Church Street
    London
    NW8 8EP

  • COUNSELL, Alan Thomas

    Director

    Appointed on 26 January 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1933

    2 Eastfield Close
    Caerleon
    Newport
    NP18 3FQ

This information was most recently updated 23/04/2017.

Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYUYBS. Transaction: MzE2NzYxMDg4MGFkaXF6a2N4.

  2. 4 January 2017 Registered office address changed from Western Industrial Estate Ponthir Road Caerleon Newport Gwent NP18 3NN to Unit 12 Polo Ground Industrial Estate New Inn Pontypool NP4 0YN on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFSDJV. Transaction: MzE2NTg1MDM0NmFkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5784G0Z. Transaction: MzE0ODc3MjQ0MWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSU795. Transaction: MzE0MDkzMTYwNGFkaXF6a2N4.

  5. 1 December 2015 Registration of charge 041487310002, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LBF3Y9. Transaction: MzEzNjQ3MTc3MmFkaXF6a2N4.

  6. 24 November 2015 Registration of charge 041487310001, created on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KVK3AX. Transaction: MzEzNjMwNjEwOGFkaXF6a2N4.

  7. 2 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42C4BXC. Transaction: MzExODM0NzQzMGFkaXF6a2N4.

  8. 27 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY59OA. Transaction: MzExNjEzMzczMWFkaXF6a2N4.

  9. 12 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33IP5X4. Transaction: MzA5NjEyMDQ2NmFkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNXSW. Transaction: MzA5MzQzNDgzMGFkaXF6a2N4.

  11. 19 May 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X28OA7U8. Transaction: MzA3ODIxNTUyM2FkaXF6a2N4.

  12. 19 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28OA7Q3. Transaction: MzA3ODIxNTUxMWFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X219W4KJ. Transaction: MzA3MjEzOTI4M2FkaXF6a2N4.

  14. 1 February 2013 Director's details changed for Mr Stephen Counsell on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X219W4KB. Transaction: MzA3MjEzOTIzMmFkaXF6a2N4.

  15. 13 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14NC03F. Transaction: MzA1NDA1NzQ5NGFkaXF6a2N4.

  16. 11 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWOBL. Transaction: MzA1MjI4MTE5MGFkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWZ67S30. Transaction: MzAzMzE1NzkwNGFkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XORLKRGO. Transaction: MzAzMTc1OTQzNmFkaXF6a2N4.

  19. 7 February 2011 Director's details changed for Stephen Counsell on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XORLJRGN. Transaction: MzAzMTc1Mjc2N2FkaXF6a2N4.

  20. 24 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACHY8L3X. Transaction: MzAxODIyNzUwNWFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XL8F0HRD. Transaction: MzAxMDEzMjE5NGFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Stephen Counsell on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL8EZHRB. Transaction: MzAxMDEyNzczN2FkaXF6a2N4.

  23. 24 February 2010 Secretary's details changed for Mrs Margaret Counsell on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XL8EXHR9. Transaction: MzAxMDEyNzc5NGFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Margaret Counsell on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL8EYHRA. Transaction: MzAxMDEyNzczNmFkaXF6a2N4.

  25. 18 June 2009 Director appointed margaret irene counsell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VYNASY. Transaction: MjAzNTM3MzM3OWFkaXF6a2N4.

  26. 6 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWZIL9GX. Transaction: MjAzMjI5MzgyMmFkaXF6a2N4.

  27. 23 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVUPE7JS. Transaction: MjAyNjQ2MjQwMGFkaXF6a2N4.

  28. 23 February 2009 Appointment terminated director alan counsell [View PDF]

    Category: Officers. Type: 288b. Barcode: AVUPD7JR. Transaction: MjAyNjQ2MjM3OGFkaXF6a2N4.

  29. 27 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APX7F2L5. Transaction: MjAxMTkxNDA0OWFkaXF6a2N4.

  30. 12 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA4MTY3NmFkaXF6a2N4.

  31. 8 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3NTk4NGFkaXF6a2N4.

  32. 16 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEzOTUzM2FkaXF6a2N4.

  33. 18 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUwMDUyM2FkaXF6a2N4.

  34. 14 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzNzc5M2FkaXF6a2N4.

  35. 15 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NDM2MjgyNWFkaXF6a2N4.

  36. 9 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1MDk3OGFkaXF6a2N4.

  37. 6 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxODU5NjEzMGFkaXF6a2N4.

  38. 1 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU3NDgxM2FkaXF6a2N4.

  39. 18 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMTg4NDQxMWFkaXF6a2N4.

  40. 10 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIxNjQ3NGFkaXF6a2N4.

  41. 2 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU5Nzg4M2FkaXF6a2N4.

  42. 28 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgyMDYxNGFkaXF6a2N4.

  43. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMxNzM2N2FkaXF6a2N4.

  44. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTU0MzU1OWFkaXF6a2N4.

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