Ab Stone Limited

Company Registration Number: 04719494

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.
Ab Stone Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Liverpool, Merseyside.

Registered Address

70 ORIEL DRIVE
LIVERPOOL
MERSEYSIDE
L10 3JR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04719494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,884£11,884£11,884£11,859£23,203£23,387
of which Cash £26£26£26£0£152£1,884
Total Assets £11,884£11,884£11,884£11,859£23,203£23,387
Current Liabilities £85,479£85,479£85,479£0£81,789£66,157
Net Current Assets £-73,595£-73,595£-73,595£11,859£-58,586£-42,770
Total Net Worth £-63,379£-63,379£-63,379£-63,379£-48,370£-39,099

Previous Names

No previous names

Company Officers

  • REID, Kathryn Ann

    Secretary

    Appointed on 10 June 2007

     

    100 Parthenon Drive
    Liverpool
    Merseyside
    L11 7AQ

  • REID, James

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Aggregates

    Month of birth: February 1935

    100 Parthenon Drive
    Liverpool
    Merseyside
    L11 7AQ

  • BLENNERHASSETT, Shirley Lilian

    Secretary

    Appointed on 1 April 2003

    Resigned on 1 June 2005

    21 Saint Andrews Drive
    Huyton
    Liverpool
    Merseyside
    L36 8JF

  • REID, James

    Secretary

    Appointed on 1 December 2006

    Resigned on 31 March 2007

    100 Parthenon Drive
    Liverpool
    Merseyside
    L11 7AQ

  • REID, Paul Francis

    Secretary

    Appointed on 1 April 2007

    Resigned on 10 June 2007

    100 Parthenon Drive
    Liverpool
    Merseyside
    L11 7AQ

  • REID, Paul Francis

    Secretary

    Appointed on 1 June 2005

    Resigned on 1 December 2006

    322 Townsend Avenue
    Liverpool
    Merseyside
    L11 5AH

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • BLENNERHASSETT, Edward Joseph

    Director

    Appointed on 1 April 2003

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Proprietor

    Month of birth: September 1948

    309 Kingsheath Avenue
    Liverpool
    Merseyside
    L14 4AW

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • REID, Christopher

    Director

    Appointed on 1 September 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Haulier

    Month of birth: December 1975

    100 Parthenon Drive
    Liverpool
    Merseyside
    L11 7AQ

  • REID, Paul Francis

    Director

    Appointed on 1 June 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Haulier

    Month of birth: August 1971

    322 Townsend Avenue
    Liverpool
    Merseyside
    L11 5AH

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

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. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548ETM9. Transaction: MzE0NTUyNzc5OWFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUOENK. Transaction: MzEzOTg4MzI1NWFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DJJA0. Transaction: MzEyMDQ0MDM4M2FkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVJS3M. Transaction: MzExNjA3NDg4N2FkaXF6a2N4.

  5. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34WBXIX. Transaction: MzA5NzQyOTc5N2FkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM3VT. Transaction: MzA5MzY5NjgxOWFkaXF6a2N4.

  7. 2 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FSQ3K. Transaction: MzA3NTUyMjUyM2FkaXF6a2N4.

  8. 25 October 2012 Registered office address changed from a B S Depot Dixon Road Knowsley Industrial Park Liverpool Merseyside L33 7XF United Kingdom on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9FXNU. Transaction: MzA2NjQ4ODI0M2FkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1I92GFS. Transaction: MzA2NDgxMjUxNmFkaXF6a2N4.

  10. 21 August 2012 Registered office address changed from 70 Oriel Drive Aintree Liverpool Merseyside L10 3JR England on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQXIHN. Transaction: MzA2MjcxOTE0OWFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X165O3M2. Transaction: MzA1NTM1MDk2MWFkaXF6a2N4.

  12. 28 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSGCW. Transaction: MzA1MTUxOTUwNGFkaXF6a2N4.

  13. 12 October 2011 Registered office address changed from a B S Depot Dixon Road Knowsley Industrial Estate Kirkby Liverpool Merseyside L33 7XF on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0FE5YA3. Transaction: MzA0NTM2NTA1M2FkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XAKHCT4H. Transaction: MzAzNTI5NTk2MmFkaXF6a2N4.

  15. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM5I7R7B. Transaction: MzAzMTMyNjIzOGFkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XK0FKJBA. Transaction: MzAxMzg2NzMxNWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AETBVH26. Transaction: MzAwODU3OTc1NmFkaXF6a2N4.

  18. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J438OM. Transaction: MjAyOTgyMjYyOWFkaXF6a2N4.

  19. 3 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3J428OL. Transaction: MjAyOTc3NjQzNGFkaXF6a2N4.

  20. 3 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3J418OK. Transaction: MjAyOTc3NjQzM2FkaXF6a2N4.

  21. 3 April 2009 Registered office changed on 03/04/2009 from dixon road knowsley industrial estate kirkby liverpool merseyside L33 7XF [View PDF]

    Category: Address. Type: 287. Barcode: X3J408OJ. Transaction: MjAyOTc3NjQyN2FkaXF6a2N4.

  22. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU02I7NI. Transaction: MjAyNjc1NzAwNGFkaXF6a2N4.

  23. 9 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDTPYO6. Transaction: MjAwMjg3NTE0NGFkaXF6a2N4.

  24. 8 April 2008 Appointment terminated secretary paul reid [View PDF]

    Category: Officers. Type: 288b. Barcode: XSDTOYO5. Transaction: MjAwMjgwMDkxOWFkaXF6a2N4.

  25. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWEIFXKY. Transaction: MjAwMDQ0NzI0NmFkaXF6a2N4.

  26. 25 July 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIwMjU2MWFkaXF6a2N4.

  27. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyMTk4M2FkaXF6a2N4.

  28. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyODU4MWFkaXF6a2N4.

  29. 23 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwNjAxNWFkaXF6a2N4.

  30. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2ODY4MGFkaXF6a2N4.

  31. 23 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkxOTM2MWFkaXF6a2N4.

  32. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MzI3NWFkaXF6a2N4.

  33. 18 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwNjk0MWFkaXF6a2N4.

  34. 15 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2NzMzN2FkaXF6a2N4.

  35. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcwNDQyMGFkaXF6a2N4.

  36. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU5NDM2M2FkaXF6a2N4.

  37. 5 October 2005 Registered office changed on 05/10/05 from: dixon road knowsley industrial estate kirkby merseyside L33 7XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgzMTgxNWFkaXF6a2N4.

  38. 6 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0MzAyNmFkaXF6a2N4.

  39. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE0ODYzOWFkaXF6a2N4.

  40. 9 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzMDI2NGFkaXF6a2N4.

  41. 23 February 2005 Registered office changed on 23/02/05 from: 84 max road liverpool L14 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMyMzQ5NWFkaXF6a2N4.

  42. 5 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg2OTcwNGFkaXF6a2N4.

  43. 7 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwNTMyMWFkaXF6a2N4.

  44. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA5NzE0MmFkaXF6a2N4.

  45. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg2OTg3MmFkaXF6a2N4.

  46. 13 April 2003 Registered office changed on 13/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY0ODMyM2FkaXF6a2N4.

  47. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg4MjQ3MGFkaXF6a2N4.

  48. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0MTQ1OWFkaXF6a2N4.

  49. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjE0OTcyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.