Albion Stonemasons Limited

Company Registration Number: 04549098

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Stonemasons Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Wiltshire.

Registered Address

30 THE WIRR, STEEPLE LANGFORD
SALISBURY
WILTSHIRE
SP3 4ND

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

All companies at SP3 4ND

Registration Data

Company Number

04549098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £270,181£211,391£229,447£177,314£151,601£194,852
of which Cash £175,799£103,988£0£79,162£28,957£110,585
Total Assets £270,181£211,391£229,447£177,314£151,601£194,852
Current Liabilities £227,007£184,682£196,518£143,259£116,597£123,310
Net Current Assets £43,174£26,709£32,929£34,055£35,004£71,542
Total Net Worth £178,500£157,664£108,326£107,060£105,868£141,048

Previous Names

No previous names

Company Officers

  • GOODENOUGH, Nigel

    Secretary

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Director

    Littledown
    Cow Drove Chilmark
    Salisbury
    SP3 5AJ

  • BUSHELL, Mick

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    19
    Yeatmans Close
    Shaftesbury
    Dorset
    SP7 8LU
    Great Britain

  • GOODENOUGH, Catherine

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Littledown
    Cow Drove Chilmark
    Salisbury
    SP3 5AJ

  • GOODENOUGH, Nigel

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Littledown
    Cow Drove Chilmark
    Salisbury
    SP3 5AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDBS3. Transaction: MzE1OTg4ODg5NmFkaXF6a2N4.

  2. 31 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: X5CE2UNT. Transaction: MzE1NDExODYyOWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJRA2. Transaction: MzEzMjk0NzIyMGFkaXF6a2N4.

  4. 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: X4CRTLZ4. Transaction: MzEyODIxMTA1N2FkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYIX7V. Transaction: MzEwOTc4NTA2N2FkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3EC0TV4. Transaction: MzEwNjI2MjQ5OWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0TKRU. Transaction: MzA4Njk5MDE2OWFkaXF6a2N4.

  8. 31 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: X2DS2F6Q. Transaction: MzA4MjUzMjI3NmFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NIM9. Transaction: MzA2NTU0Mzk2MmFkaXF6a2N4.

  10. 26 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: A1DXMH69. Transaction: MzA2MTQ2NTUzNmFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4BXOYNI. Transaction: MzA0NTk2MTk5MmFkaXF6a2N4.

  12. 20 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: ASOBDVY7. Transaction: MzA0MDc3MzMxNmFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XRJR0OK6. Transaction: MzAyNTg5ODk1N2FkaXF6a2N4.

  14. 26 October 2010 Director's details changed for Nigel Goodenough on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRJQZOK4. Transaction: MzAyNTg5ODQ0OGFkaXF6a2N4.

  15. 26 October 2010 Director's details changed for Catherine Goodenough on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRJQYOK3. Transaction: MzAyNTg5ODQ0M2FkaXF6a2N4.

  16. 26 October 2010 Director's details changed for Mick Bushell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRJQXOK2. Transaction: MzAyNTg5ODQzOWFkaXF6a2N4.

  17. 4 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: AWYZGM38. Transaction: MzAyMDc0ODUzMmFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X54RQE67. Transaction: MzAwMzQ0Njk1N2FkaXF6a2N4.

  19. 29 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: AUXYYDOY. Transaction: MjA0MjQxMTYwMGFkaXF6a2N4.

  20. 9 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUL55IE. Transaction: MjAxOTY0NDAyMmFkaXF6a2N4.

  21. 29 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: ANY9W2OQ. Transaction: MjAxMjEzMDM1MWFkaXF6a2N4.

  22. 28 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzODE3OWFkaXF6a2N4.

  23. 9 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: MDE4NTQ3NjYwMGFkaXF6a2N4.

  24. 6 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUzNDI1OWFkaXF6a2N4.

  25. 26 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2NDUwNGFkaXF6a2N4.

  26. 30 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1NzgwMmFkaXF6a2N4.

  27. 14 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzg3ODMzNmFkaXF6a2N4.

  28. 23 November 2004 Return made up to 30/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcwNDM0M2FkaXF6a2N4.

  29. 30 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYzNDA3MGFkaXF6a2N4.

  30. 17 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0MjYzNmFkaXF6a2N4.

  31. 17 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODMwODcyNWFkaXF6a2N4.

  32. 17 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ0ODI4OGFkaXF6a2N4.

  33. 17 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMxMTMxN2FkaXF6a2N4.

  34. 28 October 2003 Ad 30/04/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM1NDE0NWFkaXF6a2N4.

  35. 28 October 2003 Ad 30/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODMwNTkzM2FkaXF6a2N4.

  36. 20 September 2003 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDAwMzI2MWFkaXF6a2N4.

  37. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE1Njc2MGFkaXF6a2N4.

  38. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAyMTUzNGFkaXF6a2N4.

  39. 4 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwMzQ2MGFkaXF6a2N4.

  40. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwMzEzN2FkaXF6a2N4.

  41. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgxNjQzOGFkaXF6a2N4.

  42. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ4NzU0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.