Aaron P Stone Limited

Company Registration Number: 04361492

Company registered in England and Wales

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Aaron P Stone Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in London.

Registered Address

STUDIO 1
305A GOLDHAWK ROAD
LONDON
W12 8EU

There are 192 companies currently registered at this postcode, including this one.

All companies at W12 8EU

Registration Data

Company Number

04361492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £276,844£207,344£198,898£183,706£166,024£162,819
of which Cash £77,915£13,831£5,790£156£259£21,220
Total Assets £276,844£207,344£198,898£183,706£166,024£162,819
Current Liabilities £322,115£363,576£364,155£0£370,581£301,770
Net Current Assets £-45,271£-156,232£-165,257£183,706£-204,557£-138,951
Total Net Worth £44,552£43,670£30,808£13,034£14,181£63,399

Previous Names

  • CENTREFOLD SYSTEMS LIMITED, active until 15 April 2002

Company Officers

  • PERRY, Maria

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    4 Parrs Head Mews
    Rochester
    Kent
    ME1 1NP
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 28 January 2002

    Resigned on 10 April 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • JAMES, Lynne

    Secretary

    Appointed on 10 April 2002

    Resigned on 1 October 2012

    5
    Parrs Head Mews
    Rochester
    Kent
    ME1 1NP
    United Kingdom

  • NASH HARVEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 June 2003

    Resigned on 28 February 2005

    Prentis Chambers
    41 Earl Street
    Maidstone
    Kent
    ME14 1PF

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 28 January 2002

    Resigned on 10 April 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • STONE, Aaron Paul

    Director

    Appointed on 10 April 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    37 Grasmere Grove
    Rochester
    Kent
    ME2 4PN

  • STONE, Joseph John

    Director

    Appointed on 31 March 2006

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Asst Manager

    Month of birth: April 1987

    12 Ashfield Close
    Snodland
    Kent
    ME6 5NF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Termination of appointment of Joseph John Stone as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5H1O60Q. Transaction: MzE1OTA5NTE4NWFkaXF6a2N4.

  2. 6 October 2016 Appointment of Miss Maria Perry as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5H1O5SR. Transaction: MzE1OTA5NTE3NmFkaXF6a2N4.

  3. 13 September 2016 Director's details changed for Mr Joseph John Stone on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFRD21. Transaction: MzE1NzI4Nzg3MmFkaXF6a2N4.

  4. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJF83. Transaction: MzE1NDA5NDU5MGFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2L5RN. Transaction: MzE0MDE4Mjk5MmFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRNXPE. Transaction: MzEyODE2MDA4NmFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X400T52B. Transaction: MzExNjIyNTA4MGFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4A18W. Transaction: MzEwNDYzNjQ2OGFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3202OBU. Transaction: MzA5NDY5NDI2OGFkaXF6a2N4.

  10. 12 December 2013 Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N22XSQ. Transaction: MzA5MDU3NjQ5MmFkaXF6a2N4.

  11. 26 November 2013 Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ0FN7. Transaction: MzA4OTQ5NjExN2FkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D784CW. Transaction: MzA4MTk4MTUzMmFkaXF6a2N4.

  13. 18 July 2013 Termination of appointment of Lynne James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUF61F. Transaction: MzA4MTc1MTY4NWFkaXF6a2N4.

  14. 27 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X24XR7VK. Transaction: MzA3NTE5NjU3NWFkaXF6a2N4.

  15. 13 March 2013 Director's details changed for Mr Joseph John Stone on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X242LQE2. Transaction: MzA3NDQwNzE2MmFkaXF6a2N4.

  16. 21 November 2012 Director's details changed for Mr Joseph John Stone on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1M6Z1XS. Transaction: MzA2NzkwNTQ1OWFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGTEJ. Transaction: MzA2MTY4ODkyNmFkaXF6a2N4.

  18. 25 April 2012 Secretary's details changed for Lynne Hurley on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X17L5W4O. Transaction: MzA1NjQ1NzgyM2FkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJS0Y. Transaction: MzA1MTY3NDQzMGFkaXF6a2N4.

  20. 7 October 2011 Secretary's details changed for Lynne Hurley on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: XZ55QY60. Transaction: MzA0NTA4NDk1OWFkaXF6a2N4.

  21. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC5ILW8L. Transaction: MzA0MTI5MDg5MmFkaXF6a2N4.

  22. 3 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XO129RC0. Transaction: MzAzMTYxMTgwM2FkaXF6a2N4.

  23. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYARZM1V. Transaction: MzAyMDU5NDkzOWFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XQ056H8N. Transaction: MzAwODcyMzQ1NGFkaXF6a2N4.

  25. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7PJYCSR. Transaction: MjA0MDM4Nzg2NWFkaXF6a2N4.

  26. 16 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBUH87W. Transaction: MjAyODIxMTY0NGFkaXF6a2N4.

  27. 27 January 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWKW6VV. Transaction: MjAyNDMzMTE5OGFkaXF6a2N4.

  28. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVFTG283. Transaction: MjAxMDkwNTIyMGFkaXF6a2N4.

  29. 11 July 2008 Secretary's change of particulars / lynne hurley / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC3T01AT. Transaction: MjAwODg0NzQ4NGFkaXF6a2N4.

  30. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNjU3OGFkaXF6a2N4.

  31. 30 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUzODQxNWFkaXF6a2N4.

  32. 24 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4OTE5NWFkaXF6a2N4.

  33. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0MjQ4N2FkaXF6a2N4.

  34. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ4NDAzNWFkaXF6a2N4.

  35. 10 April 2006 Registered office changed on 10/04/06 from: 5 parrs head mews rochester kent ME1 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcyNDY5MGFkaXF6a2N4.

  36. 25 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAyMTQ3MWFkaXF6a2N4.

  37. 21 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI3MDIxOWFkaXF6a2N4.

  38. 18 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzQyODc5N2FkaXF6a2N4.

  39. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjExMTI2MGFkaXF6a2N4.

  40. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgzMjkxMmFkaXF6a2N4.

  41. 18 March 2005 Registered office changed on 18/03/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE5Njg4M2FkaXF6a2N4.

  42. 21 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI5NjY1OWFkaXF6a2N4.

  43. 20 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MTAwMjQ2MGFkaXF6a2N4.

  44. 15 March 2004 Accounting reference date shortened from 31/01/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTA5NTA0MmFkaXF6a2N4.

  45. 19 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ0MDgzNWFkaXF6a2N4.

  46. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzc3MjYyN2FkaXF6a2N4.

  47. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA4MjMxNWFkaXF6a2N4.

  48. 24 June 2003 Registered office changed on 24/06/03 from: 116 high street rochester kent ME1 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTUxNTI0NGFkaXF6a2N4.

  49. 13 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDQxMjg0NmFkaXF6a2N4.

  50. 24 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDY2ODIwMmFkaXF6a2N4.

  51. 24 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4ODYwOGFkaXF6a2N4.

  52. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEyMjg3NWFkaXF6a2N4.

  53. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY5ODE4OGFkaXF6a2N4.

  54. 17 April 2002 Registered office changed on 17/04/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU2NTkzMGFkaXF6a2N4.

  55. 17 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg1NzA5NmFkaXF6a2N4.

  56. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk0NzY4MWFkaXF6a2N4.

  57. 15 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzYwOTU4NmFkaXF6a2N4.

  58. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzgxMzQ3M2FkaXF6a2N4.

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