All About Stone Ltd

Company Registration Number: 06659747

Company registered in England and Wales

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All About Stone Ltd is a Private Company Limited by Shares first registered on 30 July 2008. Its current registered address is in Lymington.

Registered Address

29 AMBLESIDE ROAD
LYMINGTON
SO41 3QS

There are 3 companies currently registered at this postcode, including this one.

All companies at SO41 3QS

Registration Data

Company Number

06659747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,169£25,668£32,143£19,090£26,015£38,643£45,803
of which Cash £0£4£1,820£4£4£21£1,169
Total Assets £26,169£25,668£32,143£19,090£26,015£38,643£45,803
Current Liabilities £29,073£32,611£31,436£24,002£33,894£46,729£53,156
Net Current Assets £-2,904£-6,943£707£-4,912£-7,879£-8,086£-7,353
Total Net Worth £12,510£12,757£4,772£97£-1,926£135£3,284

Previous Names

No previous names

Company Officers

  • YOUNG, Jennifer Susan

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    29
    Ambleside Road
    Lymington
    Hampshire
    SO41 3QS
    United Kingdom

  • YOUNG, Julian Nicholas

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    29 Ambleside Road
    Lymington
    Hampshire
    SO41 3QS

  • GADD, Allan

    Secretary

    Appointed on 30 July 2008

    Resigned on 16 September 2009

    Flat 10,
    208 Barrack Road
    Christchurch
    Dorset
    BH23 2BQ
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Secretary

    Appointed on 30 July 2008

    Resigned on 30 July 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • GADD, Allan

    Director

    Appointed on 30 July 2008

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    Flat 10,
    208 Barrack Road
    Christchurch
    Dorset
    BH23 2BQ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUNGQR. Transaction: MzE2NDQxNzYwNWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQLE0. Transaction: MzE1NTE1NTY0N2FkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3NFK. Transaction: MzEzODUxNDQxMWFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUMWR. Transaction: MzEyODg5MjYyMGFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPU4R. Transaction: MzExMzYwNjEzOWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5JKY3. Transaction: MzEwODIzNzAwNWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFKQ1. Transaction: MzA5MTM3ODg4MWFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2G56PY0. Transaction: MzA4NDM0MzA2OWFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK68VC. Transaction: MzA2OTQ5MDkzNWFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETH9KB. Transaction: MzA2MjA0NjM2M2FkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OK26G8. Transaction: MzA0OTU4NTQ0N2FkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XRTSAXL1. Transaction: MzA0MzkzNTE0NGFkaXF6a2N4.

  13. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1MT3PYG. Transaction: MzAyODkwMDg5MWFkaXF6a2N4.

  14. 25 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XR0NMOJ4. Transaction: MzAyNTgxODczNmFkaXF6a2N4.

  15. 25 October 2010 Director's details changed for Mr Julian Nicholas Young on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XR0NLOJ3. Transaction: MzAyNTgxODQzOWFkaXF6a2N4.

  16. 25 October 2010 Director's details changed for Mrs Jennifer Susan Young on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XR0NKOJ2. Transaction: MzAyNTgxODQzMmFkaXF6a2N4.

  17. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6VCFF3K. Transaction: MzAwMzQ3NDI2OGFkaXF6a2N4.

  18. 2 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: RX0JLDRW. Transaction: MjA0MjYzNzkwMGFkaXF6a2N4.

  19. 24 September 2009 Appointment terminated director allan gadd [View PDF]

    Category: Officers. Type: 288b. Barcode: XEVQ7DJZ. Transaction: MjA0MjA1ODgyNmFkaXF6a2N4.

  20. 16 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ95DBU. Transaction: MjA0MTQ1MTg0MmFkaXF6a2N4.

  21. 16 September 2009 Appointment terminated secretary allan gadd [View PDF]

    Category: Officers. Type: 288b. Barcode: XCIJIDBG. Transaction: MjA0MTQ0ODUzOGFkaXF6a2N4.

  22. 2 October 2008 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7FFO3LN. Transaction: MjAxNDY1ODk3NGFkaXF6a2N4.

  23. 30 July 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4YJ1UU. Transaction: MjAwOTkxMTk5N2FkaXF6a2N4.

  24. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH0BB1TU. Transaction: MjAwOTg2NDAwMWFkaXF6a2N4.

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