Aislaby Stone Limited

Company Registration Number: 04415132

Company registered in England and Wales

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Aislaby Stone Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Whitby, North Yorkshire.

Registered Address

22 EGTON ROAD
AISLABY
WHITBY
NORTH YORKSHIRE
YO21 1SU

There are 3 companies currently registered at this postcode, including this one.

All companies at YO21 1SU

Registration Data

Company Number

04415132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £177,321£179,821£182,321£184,821£187,321
Current Assets £0£4,694£4,703£4,727£4,727
of which Cash £0£4,694£4,703£4,727£4,727
Total Assets £177,321£184,515£187,024£189,548£192,048
Current Liabilities £22,478£28,262£29,742£30,122£31,292
Net Current Assets £-22,478£-23,568£-25,039£-25,395£-26,565
Total Net Worth £154,843£156,253£157,282£159,426£160,756

Previous Names

No previous names

Company Officers

  • CRAVEN, Carolyn

    Secretary

    Appointed on 11 April 2002

     

    22
    Egton Road
    Aislaby
    Whitby
    North Yorkshire
    YO21 1SU
    United Kingdom

  • CRAVEN, Carolyn

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1958

    22
    Egton Road
    Aislaby
    Whitby
    North Yorkshire
    YO21 1SU
    United Kingdom

  • CRAVEN, Paul

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Stonemason

    Month of birth: July 1964

    22
    Egton Road
    Aislaby
    Whitby
    North Yorkshire
    YO21 1SU
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHDLI3. Transaction: MzE1NTIzMzA0NWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X5785PJY. Transaction: MzE0ODc4NTMwMGFkaXF6a2N4.

  3. 15 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48VZRUA. Transaction: MzEyNDg4MTQwNmFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWE4Z. Transaction: MzEyMjYyNDI5M2FkaXF6a2N4.

  5. 3 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38XHG95. Transaction: MzEwMTIyNTQ1MWFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7ZLM. Transaction: MzA5ODI5NzkxNGFkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CFVCN5. Transaction: MzA4MTczMTY2NWFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8K6K. Transaction: MzA3Nzg2ODAxMGFkaXF6a2N4.

  9. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ED4W4H. Transaction: MzA2MTg4NjU3NmFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X178C5K3. Transaction: MzA1NjE3NzE5NmFkaXF6a2N4.

  11. 20 April 2012 Registered office address changed from 49 Iburndale Lane Sleights Whitby North Yorkshire YO22 5DP on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178C5JV. Transaction: MzA1NjE3NzA2NmFkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASWVHVY3. Transaction: MzA0MDgyNDExMmFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XC8QYT97. Transaction: MzAzNTU1OTYxNGFkaXF6a2N4.

  14. 12 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A19L5JTM. Transaction: MzAxNTQxMTM4M2FkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XIOS6J7R. Transaction: MzAxMzY4MzE4MGFkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Paul Craven on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XIOS5J7Q. Transaction: MzAxMzY4MzEzN2FkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Carolyn Craven on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XIOS4J7P. Transaction: MzAxMzY4MzEzNmFkaXF6a2N4.

  18. 16 April 2010 Secretary's details changed for Carolyn Craven on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH03. Barcode: XIOS3J7O. Transaction: MzAxMzY4MzEzNWFkaXF6a2N4.

  19. 1 April 2010 Registered office address changed from 26 Egton Road Aislaby Whitby North Yorkshire YO21 1SU Uk on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: AOK7AIQ7. Transaction: MzAxMjc0MjE1M2FkaXF6a2N4.

  20. 4 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PDVYOAE7. Transaction: MjAzNDM3NDM3NmFkaXF6a2N4.

  21. 29 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U2B9F1. Transaction: MjAzMTgxMzgxN2FkaXF6a2N4.

  22. 15 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X6MZQB. Transaction: MjAwNTQ2MDIzMGFkaXF6a2N4.

  23. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE0BBZPY. Transaction: MjAwNTQ2MTAxMGFkaXF6a2N4.

  24. 29 April 2008 Director's change of particulars / paul craven / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXH7BZA2. Transaction: MjAwNDMzODc4NGFkaXF6a2N4.

  25. 29 April 2008 Director and secretary's change of particulars / carolyn craven / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXH6KZAA. Transaction: MjAwNDMzODc2MGFkaXF6a2N4.

  26. 29 April 2008 Registered office changed on 29/04/2008 from 49 iburndale lane sleights whitby north yorkshire YO22 5DP [View PDF]

    Category: Address. Type: 287. Barcode: XXH59ZAY. Transaction: MjAwNDMzODczMWFkaXF6a2N4.

  27. 6 June 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUwNTUwOGFkaXF6a2N4.

  28. 23 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwNjMyN2FkaXF6a2N4.

  29. 26 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwNDg3MWFkaXF6a2N4.

  30. 26 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQyNDQyOGFkaXF6a2N4.

  31. 10 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg0MDE4NmFkaXF6a2N4.

  32. 5 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NjExODQ4MmFkaXF6a2N4.

  33. 28 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MTgxNjUwM2FkaXF6a2N4.

  34. 23 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyMDIwMGFkaXF6a2N4.

  35. 21 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgwNDkyMWFkaXF6a2N4.

  36. 1 May 2003 Ad 21/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg2MDYyN2FkaXF6a2N4.

  37. 30 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMDQ1OTM5MmFkaXF6a2N4.

  38. 18 April 2003 Accounting reference date shortened from 30/04/03 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTUxMjc5NWFkaXF6a2N4.

  39. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkyNjI2OGFkaXF6a2N4.

  40. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg2MDQ2NGFkaXF6a2N4.

  41. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg4NjkzOWFkaXF6a2N4.

  42. 16 May 2002 Registered office changed on 16/05/02 from: 28 bagdale whitby north yorkshire YO21 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM0OTgwMmFkaXF6a2N4.

  43. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYyOTkzMmFkaXF6a2N4.

  44. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI5NDI1NGFkaXF6a2N4.

  45. 15 May 2002 Registered office changed on 15/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjU0ODYxNWFkaXF6a2N4.

  46. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDY3NDAxNGFkaXF6a2N4.

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