Alan Stone Limited

Company Registration Number: 04487883

Company registered in England and Wales

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Alan Stone Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in North East Lincolnshire.

Registered Address

109 FAIRWAY, WALTHAM
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 0NB

There are 4 companies currently registered at this postcode, including this one.

All companies at DN37 0NB

Registration Data

Company Number

04487883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,904£7,336£11,616£17,518£18,023£21,531
of which Cash £150£800£500£200£200£200
Total Assets £5,904£7,336£11,616£17,518£18,023£21,531
Current Liabilities £4,885£3,153£7,831£9,937£10,559£14,156
Net Current Assets £1,019£4,183£3,785£7,581£7,464£7,375
Total Net Worth £2,729£5,829£4,884£8,013£8,203£8,421

Previous Names

No previous names

Company Officers

  • STONE, Julie

    Secretary

    Appointed on 17 July 2002

     

    109 Fairway
    Waltham
    Grimsby
    North East Lincolnshire
    DN37 0NB

  • STONE, Alan

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Double Glazing Installer

    Month of birth: July 1965

    109 Fairway
    Waltham
    Grimsby
    North East Lincolnshire
    DN37 0NB

  • STONE, Julie

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1960

    109 Fairway
    Waltham
    Grimsby
    North East Lincolnshire
    DN37 0NB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRAV34. Transaction: MzE1NDU2MTc1M2FkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LR1Z9T. Transaction: MzEzNjk1Mzg3MGFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVIA3. Transaction: MzEyNzMzNTUwN2FkaXF6a2N4.

  4. 8 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YNHG0M. Transaction: MzExNTAyMzY0NmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3F29C43. Transaction: MzEwNjI1ODY3NmFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2OCPXNN. Transaction: MzA5MTcxMzA0MGFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2IXYW. Transaction: MzA4MzUwMzc1NWFkaXF6a2N4.

  8. 3 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1Z9FGDD. Transaction: MzA3MDM5MDYyM2FkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19ZND. Transaction: MzA2MjI0ODM4OWFkaXF6a2N4.

  10. 21 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWB0P. Transaction: MzA1NjIzMDI5OGFkaXF6a2N4.

  11. 13 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XH24ZWN2. Transaction: MzA0MjA1MTA2NGFkaXF6a2N4.

  12. 5 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJNFPOU2. Transaction: MzAyNjQ3NjgxMmFkaXF6a2N4.

  13. 13 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XX6WCMIC. Transaction: MzAyMTM1NDc3NWFkaXF6a2N4.

  14. 13 August 2010 Director's details changed for Julie Stone on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XX6WBMIB. Transaction: MzAyMTM1NDUwMmFkaXF6a2N4.

  15. 13 August 2010 Director's details changed for Alan Stone on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XX6WAMIA. Transaction: MzAyMTM1NDQ5NmFkaXF6a2N4.

  16. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9Z43JEM. Transaction: MzAxNDE3Nzc3N2FkaXF6a2N4.

  17. 17 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPMFDCO. Transaction: MjA0MTUwNzMzN2FkaXF6a2N4.

  18. 8 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANUUW6CZ. Transaction: MjAyMjg1MzkzMWFkaXF6a2N4.

  19. 13 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG7827L. Transaction: MjAxMDg1MzAxN2FkaXF6a2N4.

  20. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2CHD06O. Transaction: MjAwNjU1OTI3N2FkaXF6a2N4.

  21. 16 August 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1NTEwN2FkaXF6a2N4.

  22. 6 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0ODM1M2FkaXF6a2N4.

  23. 15 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2MjU5NmFkaXF6a2N4.

  24. 5 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNjA2NjA0N2FkaXF6a2N4.

  25. 16 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0NTIwNGFkaXF6a2N4.

  26. 15 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ5MjA5NWFkaXF6a2N4.

  27. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA2OTA0M2FkaXF6a2N4.

  28. 27 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MDI0NGFkaXF6a2N4.

  29. 3 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQxMTAwMGFkaXF6a2N4.

  30. 29 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5NDIzOWFkaXF6a2N4.

  31. 31 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4OTEzNmFkaXF6a2N4.

  32. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMxMzA1NWFkaXF6a2N4.

  33. 30 July 2002 Registered office changed on 30/07/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg4MDMxMmFkaXF6a2N4.

  34. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgxMjM5OGFkaXF6a2N4.

  35. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4MzkwOGFkaXF6a2N4.

  36. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAwMzEyMWFkaXF6a2N4.

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