A & Y Stone Plant Limited

Company Registration Number: 04776100

Company registered in England and Wales

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A & Y Stone Plant Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Bridgwater, Somerset.

Registered Address

4 KING SQUARE
BRIDGWATER
SOMERSET
UNITED KINGDOM
TA6 3YF

There are 630 companies currently registered at this postcode, including this one.

All companies at TA6 3YF

Registration Data

Company Number

04776100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £384,441£302,394£367,197£297,986£333,862£259,002£270,231
of which Cash £108,874£254,652£113,112£92,457£75,872£0£3,057
Total Assets £384,441£302,394£367,197£297,986£333,862£259,002£270,231
Current Liabilities £103,631£105,337£161,207£155,687£207,989£96,925£96,373
Net Current Assets £280,810£197,057£205,990£142,299£125,873£162,077£173,858
Total Net Worth £194,306£121,872£116,294£103,220£141,511£138,876£108,588

Previous Names

No previous names

Company Officers

  • STONE, Yvonne Jacqueline Janice

    Secretary

    Appointed on 23 May 2003

     

    23 Chapel Hill
    Backwell
    Bristol
    BS48 3PR

  • STONE, Alan George

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Plant Hire & Excavation Contra

    Month of birth: July 1940

    4 King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • STONE, Darren James

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Plant Hire & Excavation Contr

    Month of birth: March 1977

    4 King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • STONE, Matthew Philip

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Plant Hire & Excavation Contr

    Month of birth: April 1972

    4 King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • STONE, Yvonne Jacqueline Janice

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Plant Hire & Excavation Contr

    Month of birth: February 1944

    4 King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4UVQ2SDRhZGlxemtjeA.

  2. 14 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LQ53F. Transaction: MzE3ODA1ODUyOWFkaXF6a2N4.

  3. 23 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X62U73BO. Transaction: MzE3MTgzMTE4NmFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59ROC08. Transaction: MzE1MTQwMjcwNGFkaXF6a2N4.

  5. 5 April 2016 Director's details changed for Yvonne Jacqueline Janice Stone on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X548KL14. Transaction: MzE0NTYxNjE1MWFkaXF6a2N4.

  6. 5 April 2016 Director's details changed for Mr Matthew Philip Stone on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X548KKTT. Transaction: MzE0NTYxNjE0MmFkaXF6a2N4.

  7. 5 April 2016 Director's details changed for Mr Darren James Stone on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X548KL00. Transaction: MzE0NTYxNjEzN2FkaXF6a2N4.

  8. 5 April 2016 Director's details changed for Alan George Stone on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X548KKSP. Transaction: MzE0NTYxNjEyMGFkaXF6a2N4.

  9. 5 April 2016 Registered office address changed from 23 Chapel Hill Backwell Bristol BS48 3PR to 4 King Square Bridgwater Somerset TA6 3YF on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548KKXS. Transaction: MzE0NTYxNjExN2FkaXF6a2N4.

  10. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HNA00. Transaction: MzE0Mzc5MjIxOGFkaXF6a2N4.

  11. 3 June 2015 Annual return made up to 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48POA6P. Transaction: MzEyNDM2MTk3MmFkaXF6a2N4.

  12. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AM9LU. Transaction: MzEyMDIxMzQ1OWFkaXF6a2N4.

  13. 28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZLFT. Transaction: MzEwMDg2MTg4MmFkaXF6a2N4.

  14. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J9FLN. Transaction: MzA5NzEyNTM4OWFkaXF6a2N4.

  15. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHISO. Transaction: MzA3ODc3MTAyMGFkaXF6a2N4.

  16. 28 May 2013 Director's details changed for Darren James Stone on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X29BHIS8. Transaction: MzA3ODc3MDgyNmFkaXF6a2N4.

  17. 28 May 2013 Director's details changed for Matthew Philip Stone on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X29BHISG. Transaction: MzA3ODc3MDgyOWFkaXF6a2N4.

  18. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FA3M. Transaction: MzA3NTI5NjI3M2FkaXF6a2N4.

  19. 6 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT20P. Transaction: MzA1ODY5MTAwMWFkaXF6a2N4.

  20. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCIEA. Transaction: MzA1NTExMDc5MGFkaXF6a2N4.

  21. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPMAGUE6. Transaction: MzAzNzY2NjIwMWFkaXF6a2N4.

  22. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6SDFSVA. Transaction: MzAzNDc0NTQzNmFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKHJHK9R. Transaction: MzAxNjE1MjcwMmFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Yvonne Jacqueline Janice Stone on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XKHJGK9Q. Transaction: MzAxNjE1MTgzOWFkaXF6a2N4.

  25. 24 May 2010 Director's details changed for Matthew Philip Stone on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XKHJFK9P. Transaction: MzAxNjE1MTgzOGFkaXF6a2N4.

  26. 24 May 2010 Director's details changed for Darren James Stone on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XKHJEK9O. Transaction: MzAxNjE1MTgzN2FkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Alan George Stone on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XKHJDK9N. Transaction: MzAxNjE1MTgzNGFkaXF6a2N4.

  28. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHLFDIMN. Transaction: MzAxMjI5NjM5OWFkaXF6a2N4.

  29. 26 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYDRA6U. Transaction: MjAzMzY2NDc1MWFkaXF6a2N4.

  30. 2 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APZ269FU. Transaction: MjAzMjAzOTEzNWFkaXF6a2N4.

  31. 17 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG3DA4UE. Transaction: MjAxODE3MDgwNmFkaXF6a2N4.

  32. 23 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANNJJ0RD. Transaction: MjAwNzY5OTk3NWFkaXF6a2N4.

  33. 27 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33AV02A. Transaction: MjAwNjA3NDcwMGFkaXF6a2N4.

  34. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUzNzQ2OGFkaXF6a2N4.

  35. 24 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg1ODMwNGFkaXF6a2N4.

  36. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzk1MWFkaXF6a2N4.

  37. 13 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzMzM3MWFkaXF6a2N4.

  38. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMyODYwMmFkaXF6a2N4.

  39. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMyODQxMGFkaXF6a2N4.

  40. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzNjg2NGFkaXF6a2N4.

  41. 16 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2Njc4MmFkaXF6a2N4.

  42. 13 April 2005 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg1MzcwNmFkaXF6a2N4.

  43. 13 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI2MzkxMWFkaXF6a2N4.

  44. 23 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAyODk5NmFkaXF6a2N4.

  45. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3NzAyNmFkaXF6a2N4.

  46. 28 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg2NTQ0OGFkaXF6a2N4.

  47. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3NDUwNGFkaXF6a2N4.

  48. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMzMjA1MGFkaXF6a2N4.

  49. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMzOTQxNmFkaXF6a2N4.

  50. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQzMjY1MGFkaXF6a2N4.

  51. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUwOTg4NWFkaXF6a2N4.

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