All Stones Trade Limited

Company Registration Number: 06239025

Company registered in England and Wales

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All Stones Trade Limited is a Private Company Limited by Shares first registered on 8 May 2007. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1220 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

06239025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £1£1£1£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

  • ALLSTONES TRADE LIMITED, active until 24 July 2007

Company Officers

  • VARJAG LTD

    Corporate Secretary

    Appointed on 28 January 2013

     

    30b
    Kolsaslia
    Kolsas
    No 1337
    Norway

  • HASSAVARI, Nader

    Director

    Appointed on 8 May 2007

     

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: February 1957

    Fjordgt. 19
    Trondheim
    NO7010
    Norway

  • GUNNESMO, Atle

    Secretary

    Appointed on 8 May 2007

    Resigned on 20 May 2010

    Dyre Halsesgt 11
    Trondheim
    No-7042
    FOREIGN
    Norway

  • TEMO LTD

    Corporate Secretary

    Appointed on 20 May 2010

    Resigned on 3 April 2013

    Suite 1 Armcon Business Park
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1LQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X599G3RD. Transaction: MzE1MDg5NTI1MmFkaXF6a2N4.

  2. 18 April 2016 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JQNM. Transaction: MzE0NjUxMDI0N2FkaXF6a2N4.

  3. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6GQZ. Transaction: MzEzOTU1NjQ4NGFkaXF6a2N4.

  4. 8 November 2015 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Address. Type: AD01. Barcode: X4JNBB48. Transaction: MzEzNDczNTMzNmFkaXF6a2N4.

  5. 7 November 2015 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBB4G. Transaction: MzEzNDczNTMzN2FkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X495AODS. Transaction: MzEyNDc1NDkyOWFkaXF6a2N4.

  7. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFI6OI. Transaction: MzExNDY5MTgyN2FkaXF6a2N4.

  8. 15 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A344HT. Transaction: MzEwMTkwOTgzOGFkaXF6a2N4.

  9. 27 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32L0KUW. Transaction: MzA5NTM2NDc2N2FkaXF6a2N4.

  10. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF8IG1. Transaction: MzA4Mjk4NjQzOGFkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1GHJM. Transaction: MzA3OTQxMDcwMWFkaXF6a2N4.

  12. 4 April 2013 Termination of appointment of Temo Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L1T6A. Transaction: MzA3NTY3MjQwNmFkaXF6a2N4.

  13. 12 February 2013 Appointment of Varjag Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A21RI455. Transaction: MzA3MjY4NTMzM2FkaXF6a2N4.

  14. 12 February 2013 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: A21RI44X. Transaction: MzA3MjY4NTMxMGFkaXF6a2N4.

  15. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXL75F. Transaction: MzA2MjI0NDQ5M2FkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SQ0V. Transaction: MzA1OTA3NDQyNGFkaXF6a2N4.

  17. 13 January 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X10F7YEA. Transaction: MzA1MDY5MzU5OGFkaXF6a2N4.

  18. 21 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OAITA8. Transaction: MzA0OTM4NDU0MmFkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XVI3YUV0. Transaction: MzAzODY1MDk2MmFkaXF6a2N4.

  20. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3K4JRZA. Transaction: MzAzMzA5NDgwM2FkaXF6a2N4.

  21. 8 October 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XKIH0O15. Transaction: MzAyNDgwODk2M2FkaXF6a2N4.

  22. 5 October 2010 Termination of appointment of Atle Gunnesmo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJI3NNZA. Transaction: MzAyNDYzNTYwN2FkaXF6a2N4.

  23. 14 September 2010 Appointment of Temo Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ABV50N9H. Transaction: MzAyMzI0OTAwNmFkaXF6a2N4.

  24. 14 September 2010 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: ABV51N9I. Transaction: MzAyMzI0ODk3NGFkaXF6a2N4.

  25. 19 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzY4MjY4MWFkaXF6a2N4.

  26. 16 June 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AH5N6KV4. Transaction: MzAxNzY4MjY0NWFkaXF6a2N4.

  27. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjMwMzcwM2FkaXF6a2N4.

  28. 9 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9H0BD3. Transaction: MjAzNjgwNjAyMGFkaXF6a2N4.

  29. 26 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTSHZ7PU. Transaction: MjAyNjgzNjQzMGFkaXF6a2N4.

  30. 13 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UXN0IZ. Transaction: MjAwNzEyMzc1NmFkaXF6a2N4.

  31. 15 April 2008 Registered office changed on 15/04/2008 from 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AZVIUYS6. Transaction: MjAwMzMxNjI4NGFkaXF6a2N4.

  32. 24 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjIzNzY5M2FkaXF6a2N4.

  33. 8 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg0NTI3OGFkaXF6a2N4.

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