Aegean Stone Limited

Company Registration Number: 04831596

Company registered in England and Wales

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Aegean Stone Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in Atherstone, Warwickshire.

Registered Address

100 LONG STREET
ATHERSTONE
WARWICKSHIRE
CV9 1AP

There are 150 companies currently registered at this postcode, including this one.

All companies at CV9 1AP

Registration Data

Company Number

04831596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23700 - Cutting, shaping and finishing of stone

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £563,304£326,474£285,479£301,220£212,651£185,877
of which Cash £122,366£70,644£164,973£158,545£140,860£110,339
Total Assets £563,304£326,474£285,479£301,220£212,651£185,877
Current Liabilities £277,213£141,164£113,663£131,318£66,991£53,424
Net Current Assets £286,091£185,310£171,816£169,902£145,660£132,453
Total Net Worth £286,136£185,370£171,896£170,009£145,803£132,644

Previous Names

No previous names

Company Officers

  • GRAHAM, Sonya

    Secretary

    Appointed on 14 July 2003

     

    64 Cotysmore Road
    Sutton Coldfield
    West Midlands
    B75 6BL

  • GRAHAM, Raymond

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    64 Cotysmore Road
    Sutton Coldfield
    West Midlands
    B75 6BL

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • GRAHAM, William

    Director

    Appointed on 14 July 2003

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    157 Dyas Road
    Great Barr
    Birmingham
    B44 8SP

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE7HE. Transaction: MzE1NTIzODY0NWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7VA8. Transaction: MzE0NzU0MDA4NGFkaXF6a2N4.

  3. 11 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDQ3NTYxNmFkaXF6a2N4.

  4. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI1NDY4NGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4JFAFC3. Transaction: MzEzNDM4NDk2M2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EH66O. Transaction: MzEyMjMzMzQ0OWFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91I42. Transaction: MzEwMzgzNjE5NGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXM6O. Transaction: MzA5OTE2NDIxNmFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP575M. Transaction: MzA4MTU4ODU1OWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DPO8G. Transaction: MzA3NzE2MDg1MWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW53U. Transaction: MzA2MDkxMTU3N2FkaXF6a2N4.

  12. 28 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: X17SZHGI. Transaction: MzA1NjY0OTYyNmFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7Y4PVXN. Transaction: MzA0MDU5NTQwMWFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH1ECTOM. Transaction: MzAzNjMwMjQwOGFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XPVC6M2N. Transaction: MzAyMDM2MDk2NGFkaXF6a2N4.

  16. 27 July 2010 Termination of appointment of William Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP8CBM14. Transaction: MzAyMDI4MDY2M2FkaXF6a2N4.

  17. 26 July 2010 Termination of appointment of William Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONDPM0W. Transaction: MzAyMDE5MjMyNWFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XER1MK6F. Transaction: MzAxNjA1MzIwOGFkaXF6a2N4.

  19. 17 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0PBBMP. Transaction: MjAzNzM1NzM2MWFkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH13RA9S. Transaction: MjAzNDAwMzIwMGFkaXF6a2N4.

  21. 21 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1G71LM. Transaction: MjAwOTM0NDE4N2FkaXF6a2N4.

  22. 8 July 2008 Registered office changed on 08/07/2008 from 64 cotysmore road sutton coldfield west midlands B44 8SP england [View PDF]

    Category: Address. Type: 287. Barcode: XCB6H18G. Transaction: MjAwODY0MzkxNmFkaXF6a2N4.

  23. 4 July 2008 Registered office changed on 04/07/2008 from 157 dyas road great barr birmingham B44 8SP [View PDF]

    Category: Address. Type: 287. Barcode: XBKFI13T. Transaction: MjAwODQwNTMxNmFkaXF6a2N4.

  24. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X44UQ05U. Transaction: MjAwNjM0NTcwOGFkaXF6a2N4.

  25. 25 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE2NDExMWFkaXF6a2N4.

  26. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyOTY0M2FkaXF6a2N4.

  27. 10 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM2MDAxMGFkaXF6a2N4.

  28. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1NjI4NGFkaXF6a2N4.

  29. 20 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1MDg0NGFkaXF6a2N4.

  30. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMTE1NmFkaXF6a2N4.

  31. 7 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDEyNjY1M2FkaXF6a2N4.

  32. 16 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MTUxNzA3OGFkaXF6a2N4.

  33. 13 August 2004 Ad 29/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTEzNTMyOWFkaXF6a2N4.

  34. 13 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1MTI3NGFkaXF6a2N4.

  35. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxOTA1MmFkaXF6a2N4.

  36. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc3NzY3NWFkaXF6a2N4.

  37. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM5ODgwMWFkaXF6a2N4.

  38. 22 July 2003 Registered office changed on 22/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk1NzE2NmFkaXF6a2N4.

  39. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyODUxM2FkaXF6a2N4.

  40. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE4OTY5NWFkaXF6a2N4.

  41. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA5ODcyNmFkaXF6a2N4.

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