A.p.natural Stone Tiling Limited

Company Registration Number: 05039535

Company registered in England and Wales

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A.p.natural Stone Tiling Limited is a Private Company Limited by Shares first registered on 10 February 2004. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

21 HIGHNAM BUSINESS CENTRE
HIGHNAM
GLOUCESTER
GLOUCESTERSHIRE
GL2 8DN

There are 154 companies currently registered at this postcode, including this one.

All companies at GL2 8DN

Registration Data

Company Number

05039535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2,549£10,375£66,671
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£2,549£10,375£66,671
Current Liabilities £0£4,589£4,589£0£7,138£17,566£60,913
Net Current Assets £0£-4,589£-4,589£0£-4,589£-7,191£5,758
Total Net Worth £0£-4,589£-4,589£0£-4,589£3,109£10,215

Previous Names

  • SELECT (10018) LIMITED, active until 1 November 2005

Company Officers

  • PROSSER, Andrew

    Director

    Appointed on 31 January 2006

     

    Nationality: British

    Occupation: Stone Mason

    Month of birth: November 1970

    Owls Roost
    Star Pitch
    Mitcheldean
    Glos
    GL17 OBP

  • HARRISS, Jeanette

    Nominee Secretary

    Appointed on 10 February 2004

    Resigned on 21 March 2005

    Flat 3 Redgate House
    43 Upper Bognor Road
    Bognor Regis
    West Sussex
    PO21 1HS

  • ME SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 March 2005

    Resigned on 10 February 2010

    2nd Floor Cas Gwent Chambers
    Welsh Street
    Chepstow
    Monmouthshire
    NP16 5LN

  • PROSSER, Rebekah

    Director

    Appointed on 31 January 2006

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1973

    Owls Roost
    Star Pitch
    Mitcheldean
    Glos
    GL17 OBP

  • RAE, Jason

    Nominee Director

    Appointed on 10 February 2004

    Resigned on 21 March 2005

    Nationality: British

    Month of birth: March 1969

    Flat 3 Redgate House
    43 Upper Bognor Road
    Bognor Regis
    West Sussex
    PO21 1HS

  • VAN LUIT, Franz

    Director

    Appointed on 21 March 2005

    Resigned on 31 January 2006

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: September 1956

    Meenteweg 13
    Drenthe
    Rz Havelte 7971
    Holland

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K137M0. Transaction: MzE2MjIzOTE4N2FkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50TABMY. Transaction: MzE0MTkxNTE5N2FkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J27DAY. Transaction: MzEzNDA2Mzk4MWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X43S9QAZ. Transaction: MzExOTcwOTk2OWFkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE2E5F. Transaction: MzExMDE2NTY2M2FkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X34DY21U. Transaction: MzA5NjkzMzIxOGFkaXF6a2N4.

  7. 11 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: X2KW40SZ. Transaction: MzA4ODUyMjA2MGFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X250DVQ8. Transaction: MzA3NTI4MjcxOGFkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMGODE. Transaction: MzA2ODMyNjA3NGFkaXF6a2N4.

  10. 8 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X14AEFU0. Transaction: MzA1Mzc4MzQ1NmFkaXF6a2N4.

  11. 8 March 2012 Termination of appointment of Rebekah Prosser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AEFTS. Transaction: MzA1Mzc4MzQxNmFkaXF6a2N4.

  12. 11 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: AOWUVZ4M. Transaction: MzA0NzAwMjgzM2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XFO5GTM0. Transaction: MzAzNjExMjI3OWFkaXF6a2N4.

  14. 8 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AY4EQO15. Transaction: MzAyNDg1NDIyMmFkaXF6a2N4.

  15. 17 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XNX5MHLA. Transaction: MzAwOTY1Mjk5NWFkaXF6a2N4.

  16. 17 February 2010 Director's details changed for Andrew Prosser on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XNX5KHL8. Transaction: MzAwOTY1MjkwNWFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Rebekah Prosser on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XNX5LHL9. Transaction: MzAwOTY1MjkwNmFkaXF6a2N4.

  18. 17 February 2010 Termination of appointment of Me Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNX5JHL7. Transaction: MzAwOTY1MjkwNGFkaXF6a2N4.

  19. 19 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJ5F8E43. Transaction: MzAwMTAwMDA1OWFkaXF6a2N4.

  20. 21 March 2009 Registered office changed on 21/03/2009 from 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN [View PDF]

    Category: Address. Type: 287. Barcode: AHQLQ899. Transaction: MjAyODcxNDM5M2FkaXF6a2N4.

  21. 18 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL227G0. Transaction: MjAyNTk4NTEzMGFkaXF6a2N4.

  22. 27 November 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AAFH955Z. Transaction: MjAxODg5ODg2NWFkaXF6a2N4.

  23. 19 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwMTc2OGFkaXF6a2N4.

  24. 31 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNzQ4M2FkaXF6a2N4.

  25. 19 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5MzQ3N2FkaXF6a2N4.

  26. 15 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NjUyMWFkaXF6a2N4.

  27. 15 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA2NzkzNWFkaXF6a2N4.

  28. 1 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjg5NDY4MWFkaXF6a2N4.

  29. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk2Mjg3NWFkaXF6a2N4.

  30. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM1NzA3N2FkaXF6a2N4.

  31. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYzODEyN2FkaXF6a2N4.

  32. 14 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzM3NzkzNWFkaXF6a2N4.

  33. 23 November 2005 Registered office changed on 23/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTUzNDcxOWFkaXF6a2N4.

  34. 1 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njk2NDAwNmFkaXF6a2N4.

  35. 24 August 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzEwNjQwN2FkaXF6a2N4.

  36. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNDE2Njk4OGFkaXF6a2N4.

  37. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwMzA1MGFkaXF6a2N4.

  38. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2NTYwMmFkaXF6a2N4.

  39. 19 April 2005 Registered office changed on 19/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzU5NjExMWFkaXF6a2N4.

  40. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY1NDkzNWFkaXF6a2N4.

  41. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAzMTYwOWFkaXF6a2N4.

  42. 10 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTUzNTk5MmFkaXF6a2N4.

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