A1. Stone Reclamation and Salvage Limited

Company Registration Number: 05360425

Company registered in England and Wales

Approximate Location Map
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A1. Stone Reclamation and Salvage Limited is a Private Company Limited by Shares first registered on 10 February 2005. Its current registered address is in Northamptonshire.

Registered Address

155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB

There are 188 companies currently registered at this postcode, including this one.

All companies at NN10 9TB

Registration Data

Company Number

05360425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

9 February 2015

Returns Next Due

8 March 2016

Mortgages

None

Financial Summary

20132012201020092008
Fixed Assets £3,316£9,759£0£0£0
Current Assets £3,635£2,259£4,718£7,257£5,994
of which Cash £1,935£1,259£150£461£3,994
Total Assets £6,951£12,018£4,718£7,257£5,994
Current Liabilities £2,855£8,389£4,551£7,900£7,325
Net Current Assets £780£-6,130£167£-643£-1,331
Total Net Worth £4,096£3,629£2,804£1,769£1,230

Previous Names

No previous names

Company Officers

  • MAZIAK, Simon Frederick

    Secretary

    Appointed on 20 July 2006

     

    155 Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB

  • MAZIAK, Sarah

    Director

    Appointed on 19 February 2005

     

    Nationality: British

    Occupation: Company Administration

    Month of birth: April 1981

    155 Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB

  • TOLEMAN, Sarah

    Secretary

    Appointed on 11 February 2005

    Resigned on 20 July 2006

    46 Ullswater Close
    Higham Ferrers
    Rushden
    Northamptonshire
    NN10 8NP

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2005

    Resigned on 11 February 2005

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • MAZIAK, Simon Frederick

    Director

    Appointed on 10 February 2005

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: December 1963

    46 Ullswater Close
    Higham Ferrers
    Northamptonshire
    NN10 8NP

  • TOLEMAN, Sarah

    Director

    Appointed on 10 February 2005

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Company Administration

    Month of birth: April 1981

    46 Ullswater Close
    Higham Ferrers
    Rushden
    Northamptonshire
    NN10 8NP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzYzMjQ3NGFkaXF6a2N4.

  2. 29 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDcyNDQwN2FkaXF6a2N4.

  3. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NjAxOWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9J55. Transaction: MzExNzQ0ODM4NGFkaXF6a2N4.

  5. 17 February 2015 Director's details changed for Ms Sarah Toleman on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X41E9J4X. Transaction: MzExNzQ0ODE4OGFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXSAA. Transaction: MzEwNzgwMDU5M2FkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7ED7. Transaction: MzA5NDQ2MDcyNmFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05896. Transaction: MzA4NTExMjM2NmFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXLSP. Transaction: MzA3Mzk0NzUyMGFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92SFT. Transaction: MzA2NDgxNjYwMmFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1352VXF. Transaction: MzA1MjgxNjk3N2FkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7L6XYM. Transaction: MzA0NDY1MDMyM2FkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQ5VJRJG. Transaction: MzAzMTk5MTg0NWFkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8DHSNI9. Transaction: MzAyMzc3ODkyOWFkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XAIO9HDG. Transaction: MzAwOTA1MTI3M2FkaXF6a2N4.

  16. 9 February 2010 Secretary's details changed for Simon Frederick Maziak on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XAIO7HDE. Transaction: MzAwOTA0ODEzM2FkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Sarah Toleman on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAIO8HDF. Transaction: MzAwOTA0Nzk5NmFkaXF6a2N4.

  18. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACUOREHQ. Transaction: MzAwMTgyMjY1MmFkaXF6a2N4.

  19. 12 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ50U7A3. Transaction: MjAyNTU4NDIyMWFkaXF6a2N4.

  20. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA4ZR1FU. Transaction: MjAwOTExMTE1N2FkaXF6a2N4.

  21. 11 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzMjY0M2FkaXF6a2N4.

  22. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NzU5OWFkaXF6a2N4.

  23. 20 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU2MDkzMmFkaXF6a2N4.

  24. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4NTQxN2FkaXF6a2N4.

  25. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MTI4OGFkaXF6a2N4.

  26. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4MzI0NGFkaXF6a2N4.

  27. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgwMDMzM2FkaXF6a2N4.

  28. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAwNjYxOWFkaXF6a2N4.

  29. 24 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2MDQ4M2FkaXF6a2N4.

  30. 21 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1MDcwNmFkaXF6a2N4.

  31. 21 February 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODIxMjk5MGFkaXF6a2N4.

  32. 28 February 2005 Ad 11/02/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzc2Njc1N2FkaXF6a2N4.

  33. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgzODg5OGFkaXF6a2N4.

  34. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkwMjg1OGFkaXF6a2N4.

  35. 10 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjUwNTk5M2FkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:27:53 +0100