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Alston Natural Stone Limited

Company Registration Number: 04605991

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.
Alston Natural Stone Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Cumbria.

Registered Address

7 CLITHEROE
ALSTON
CUMBRIA
CA9 3TJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04605991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £245,536£265,715£250,365£255,107£282,999£309,870£311,505£374,461£384,577£359,473£326,724£287,950
Current Assets £126,329£114,898£137,948£179,463£149,180£158,903£183,996£193,470£258,742£248,174£221,134£167,055
of which Cash £55,985£56,161£89,973£100,832£96,405£98,177£124,889£121,809£155,412£143,268£131,171£86,993
Total Assets £371,865£380,613£388,313£434,570£432,179£468,773£495,501£567,931£643,319£607,647£547,858£455,005
Current Liabilities £108,117£102,635£110,221£142,962£90,586£64,692£52,631£47,294£80,172£129,941£197,096£241,807
Net Current Assets £18,212£12,263£27,727£36,501£58,594£94,211£131,365£146,176£178,570£118,233£24,038£-74,752
Total Net Worth £263,748£277,978£278,092£291,608£341,593£404,081£442,870£520,637£563,147£477,706£350,762£213,198

Previous Names

No previous names

Company Officers

  • HODGSON, Ian Malcolm

    Secretary

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Quarry Owner

    7 Clitheroe
    Alston
    Cumbria
    CA9 3TJ

  • HODGSON, Ian Malcolm

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Quarry Owner

    Month of birth: February 1966

    7 Clitheroe
    Alston
    Cumbria
    CA9 3TJ

  • HODGSON, Thomas Richard

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Quarry Owner

    Month of birth: March 1958

    Snowdon
    Nenthead Road
    Alston
    Cumbria
    CA9 3TH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 26/09/2017.

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. 23 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A68YHSBD. Transaction: MzE3ODcyODcxMGFkaXF6a2N4.

  2. 23 June 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A68YHSB5. Transaction: MzE3ODcyODY5N2FkaXF6a2N4.

  3. 23 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4WUhTQVhhZGlxemtjeA.

  4. 9 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KUE14O. Transaction: MzE2MzgwNTc3OGFkaXF6a2N4.

  5. 23 November 2016 Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU [View PDF]

    Category: Address. Type: AD02. Barcode: X5KBGV3D. Transaction: MzE2MjQ2Njc5M2FkaXF6a2N4.

  6. 23 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0AN4. Transaction: MzE2MjU0Mjk5NWFkaXF6a2N4.

  7. 6 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3CX9U. Transaction: MzEzNjc5MDk2MmFkaXF6a2N4.

  8. 30 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZGXK. Transaction: MzEzNjE4OTc2M2FkaXF6a2N4.

  9. 8 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LO7RWI. Transaction: MzExMjgwMDU2MmFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0OJT. Transaction: MzExMTA1MDY0N2FkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML4GG. Transaction: MzA5MDIxMTkzMGFkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XP5K. Transaction: MzA4OTc2MzAwMGFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7O8TV. Transaction: MzA2OTg2OTM5N2FkaXF6a2N4.

  14. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPGU9K. Transaction: MzA2ODcxMjkxOWFkaXF6a2N4.

  15. 10 July 2012 Sub-division of shares on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Capital. Type: SH02. Barcode: A1CIAXXL. Transaction: MzA2MDU3NTY4NGFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJLFMZUV. Transaction: MzA0ODU3NDkxNWFkaXF6a2N4.

  17. 7 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJLFLZUU. Transaction: MzA0ODQ5OTk0NmFkaXF6a2N4.

  18. 6 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJLFKZUT. Transaction: MzA0ODQ5OTk0NGFkaXF6a2N4.

  19. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHM0QZOD. Transaction: MzA0ODE0MTA0MmFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4IO1PMJ. Transaction: MzAyODE2MjQ0N2FkaXF6a2N4.

  21. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA2YSPFG. Transaction: MzAyNzgxODg1OWFkaXF6a2N4.

  22. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP7EAG1B. Transaction: MzAwNjI4Nzc5N2FkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XE6Z3FOM. Transaction: MzAwNDcyNjYwNWFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Ian Malcolm Hodgson on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6Z1FOK. Transaction: MzAwNDcyNjIxN2FkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Thomas Richard Hodgson on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6Z2FOL. Transaction: MzAwNDcyNjIxOGFkaXF6a2N4.

  26. 8 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHM85H4. Transaction: MjAxOTU3MjMyMGFkaXF6a2N4.

  27. 4 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A638V5D4. Transaction: MjAxOTM4MTI1MWFkaXF6a2N4.

  28. 13 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4ODk1OWFkaXF6a2N4.

  29. 4 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAxNzUxOWFkaXF6a2N4.

  30. 3 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3NjkwMWFkaXF6a2N4.

  31. 23 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg5MzIwNGFkaXF6a2N4.

  32. 13 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3NzQxNGFkaXF6a2N4.

  33. 15 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNjM1NDExOGFkaXF6a2N4.

  34. 8 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3NTk1OGFkaXF6a2N4.

  35. 19 October 2004 Registered office changed on 19/10/04 from: 10 clitheroe alston cumbria CA9 3TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgwOTA5N2FkaXF6a2N4.

  36. 4 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg0NjM2OGFkaXF6a2N4.

  37. 17 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4NDA5OGFkaXF6a2N4.

  38. 28 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjg1NjQzM2FkaXF6a2N4.

  39. 24 May 2003 Accounting reference date extended from 31/12/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTI0NTAwMWFkaXF6a2N4.

  40. 20 March 2003 Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTg1NzUzOGFkaXF6a2N4.

  41. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcyMTg4NGFkaXF6a2N4.

  42. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ1MjQ5N2FkaXF6a2N4.

  43. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcyNDI3MmFkaXF6a2N4.

  44. 24 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3NzE0NmFkaXF6a2N4.

  45. 24 February 2003 Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA4NTIyNWFkaXF6a2N4.

  46. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk4ODA3MGFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:50:59 +0100