Africa in Stone Limited

Company Registration Number: 05158726

Company registered in England and Wales

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Africa in Stone Limited is a Private Company Limited by Shares first registered on 21 June 2004. Its current registered address is in South Yorkshire.

Registered Address

13-17 PARADISE SQUARE
SHEFFIELD
SOUTH YORKSHIRE
S1 2DE

There are 88 companies currently registered at this postcode, including this one.

All companies at S1 2DE

Registration Data

Company Number

05158726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • CRUZ, Kathryn Marjorie

    Secretary

    Appointed on 21 June 2004

     

    Polly's Cottage
    1 Main Road
    Middle Mayfield
    Ashbourne
    Derbyshire
    DE6 2JT
    United Kingdom

  • CRUZ, Miguel Paulo

    Director

    Appointed on 21 June 2004

     

    Nationality: Portuguese

    Occupation: It Consultant

    Month of birth: January 1959

    Polly's Cottage
    1 Main Road
    Middle Mayfield
    Ashbourne
    Derbyshire
    DE6 2JT
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 4 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5C76Y6G. Transaction: MzE1NDI0MjIxMmFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQLDB4. Transaction: MzE1MzQ4NDk1NWFkaXF6a2N4.

  3. 22 July 2016 Director's details changed for Miguel Paulo Cruz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5BQLD4R. Transaction: MzE1MzQ4NDg3NmFkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DSQRMJ. Transaction: MzEyOTMxNzA4NmFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4DMRJ2J. Transaction: MzEyODg1OTkwNmFkaXF6a2N4.

  6. 6 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3CWXNLF. Transaction: MzEwNDg0NDY3MWFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWEE23. Transaction: MzEwNDQxNDAwOWFkaXF6a2N4.

  8. 5 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FUW3XL. Transaction: MzA4NDQ4MTQyNWFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2FCX6Y2. Transaction: MzA4Mzc5MDIwMGFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMZY8. Transaction: MzA2MTQ2OTg5NGFkaXF6a2N4.

  11. 17 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DDXXYO. Transaction: MzA2MDkzNTA4MmFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XYZKYY5F. Transaction: MzA0NTAyNTAwMmFkaXF6a2N4.

  13. 6 October 2011 Director's details changed for Miguel Paulo Cruz on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XYSF4Y59. Transaction: MzA0NTAwMjIxN2FkaXF6a2N4.

  14. 6 October 2011 Secretary's details changed for Kathryn Marjorie Cruz on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH03. Barcode: XYSCQY5S. Transaction: MzA0NTAwMTk5NGFkaXF6a2N4.

  15. 6 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XYSSJY51. Transaction: MzA0NTAwMzU0MmFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XL6YWLMP. Transaction: MzAxOTMzMTQzOWFkaXF6a2N4.

  17. 12 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XL768LMA. Transaction: MzAxOTMzMjA1OGFkaXF6a2N4.

  18. 10 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P4P2HD5J. Transaction: MjA0MTA4OTQ2NWFkaXF6a2N4.

  19. 26 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CDACP3. Transaction: MjAzOTk0MTMxMmFkaXF6a2N4.

  20. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWP759GW. Transaction: MjAzMjE0MjAxNGFkaXF6a2N4.

  21. 1 December 2008 Director's change of particulars / miguel cruz / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8X5M5A8. Transaction: MjAxOTA2ODM0NGFkaXF6a2N4.

  22. 1 December 2008 Secretary's change of particulars / kathryn cruz / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8X4T5AE. Transaction: MjAxOTA2ODI2NGFkaXF6a2N4.

  23. 21 July 2008 Return made up to 21/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEY3U1IP. Transaction: MjAwOTMwMDgyMmFkaXF6a2N4.

  24. 17 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEF4U1H6. Transaction: MjAwOTE5ODA3N2FkaXF6a2N4.

  25. 23 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AT0N8Z30. Transaction: MjAwMzkxNTU1M2FkaXF6a2N4.

  26. 12 December 2007 Registered office changed on 12/12/07 from: cathedral chambers 18/24 campo lane sheffield S1 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIwNDY2OWFkaXF6a2N4.

  27. 27 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxOTUxMGFkaXF6a2N4.

  28. 1 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA0MjM5NGFkaXF6a2N4.

  29. 28 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY5NzYzNGFkaXF6a2N4.

  30. 5 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NTUxNDY5NWFkaXF6a2N4.

  31. 24 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTczNjUxNGFkaXF6a2N4.

  32. 24 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODM0NTY4NGFkaXF6a2N4.

  33. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYyODI1MmFkaXF6a2N4.

  34. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYyMTEzNmFkaXF6a2N4.

  35. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI5NDI2NGFkaXF6a2N4.

  36. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQwMzUyMmFkaXF6a2N4.

  37. 21 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc1NTE5N2FkaXF6a2N4.

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