Aldsworth Stone Barn Limited

Company Registration Number: 07044290

Company registered in England and Wales

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Aldsworth Stone Barn Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

CRIPPS BARN FOSSCROSS LANE
BIBURY
CIRENCESTER
GLOUCESTERSHIRE
GL7 5BA

There are 11 companies currently registered at this postcode, including this one.

All companies at GL7 5BA

Registration Data

Company Number

07044290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £109,076£111,367£90,765£73,757£64,188
Current Assets £46,780£83,778£68,041£82,611£43,876
of which Cash £2,067£1,571£3,213£59,561£23,970
Total Assets £155,856£195,145£158,806£156,368£108,064
Current Liabilities £32,613£42,655£26,918£27,454£36,473
Net Current Assets £14,167£41,123£41,123£55,157£7,403
Total Net Worth £123,243£152,490£131,888£128,914£71,591

Previous Names

No previous names

Company Officers

  • MITCHELL, Patricia Marjorie Delaval

    Secretary

    Appointed on 1 June 2010

     

    64
    Exeter House
    Putney Heath
    London
    Greater London
    SW15 3SX
    United Kingdom

  • HENRIQUES, Mark David Quixano

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Cripps Barn
    Fosscross Lane
    Bibury
    Cirencester
    Gloucestershire
    GL7 5BA
    England

  • KEELING, Simon Henry

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1957

    Cripps Barn
    Fosscross Lane
    Bibury
    Cirencester
    Gloucestershire
    GL7 5BA

  • ORIEL ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 15 October 2009

    Resigned on 1 June 2010

    Fourth Floor
    Cheltenham House
    Clarence Street
    Cheltenham
    GL50 3JR
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjgwNjk4MGFkaXF6a2N4.

  2. 17 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XYZUTN. Transaction: MzE2NjU5NTgwN2FkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKYMB. Transaction: MzE2MDcxNTUxM2FkaXF6a2N4.

  4. 4 May 2016 Statement of capital on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH19. Barcode: A5508MMI. Transaction: MzE0NzgwMDY5N2FkaXF6a2N4.

  5. 4 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S552H5IB. Transaction: MzE0NzgwMDY3M2FkaXF6a2N4.

  6. 4 May 2016 Solvency Statement dated 05/04/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S552H5I3. Transaction: MzE0NzgwMDYzNWFkaXF6a2N4.

  7. 4 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhNTUFhZGlxemtjeA.

  8. 13 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YI4QP5. Transaction: MzEzOTkyMzY2N2FkaXF6a2N4.

  9. 12 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: A4LLEHB6. Transaction: MzEzNzIyNzQzMWFkaXF6a2N4.

  10. 19 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC10TT. Transaction: MzEzMzI3OTM5NmFkaXF6a2N4.

  11. 28 April 2015 Appointment of Mr Simon Henry Keeling as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X4693UQ9. Transaction: MzEyMjEzODU0NGFkaXF6a2N4.

  12. 30 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: A3N0VSOY. Transaction: MzExMzkzODU2M2FkaXF6a2N4.

  13. 15 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1SIG. Transaction: MzEwOTQ2NjU2MGFkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0SSRD. Transaction: MzA4Njk3OTQ5NWFkaXF6a2N4.

  15. 15 October 2013 Registered office address changed from Fosscross Lane Bibury Cirencester Gloucestershire GL7 5BA United Kingdom on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0SSR5. Transaction: MzA4Njk3MzAyM2FkaXF6a2N4.

  16. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCXYG3. Transaction: MzA4NDkyMDMxOGFkaXF6a2N4.

  17. 29 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOATW. Transaction: MzA2NjYyODIxM2FkaXF6a2N4.

  18. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI8GR4. Transaction: MzA1OTU1Mjc2MGFkaXF6a2N4.

  19. 19 April 2012 Registered office address changed from C/O Mr Mark Henriques Montreal Barn Barnsley Cirencester Gloucestershire GL7 5EL United Kingdom on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175RNS0. Transaction: MzA1NjExOTcxNWFkaXF6a2N4.

  20. 21 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X3QYMYKS. Transaction: MzA0NTg2NTQwMWFkaXF6a2N4.

  21. 21 October 2011 Termination of appointment of Oriel Accounting Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3QYKYKQ. Transaction: MzA0NTg2NTIxMmFkaXF6a2N4.

  22. 21 October 2011 Director's details changed for Mr Mark David Quixano Henriques on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: X3QYLYKR. Transaction: MzA0NTg2NTE4MGFkaXF6a2N4.

  23. 9 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RO8Z2USA. Transaction: MzAzODYxMjg4OGFkaXF6a2N4.

  24. 19 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XOD71OC6. Transaction: MzAyNTQxOTg3N2FkaXF6a2N4.

  25. 18 October 2010 Registered office address changed from C/O Mr Mark Henriques Montreal Barn Barnsley Cirencester Glos GL7 5EL on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOD70OC5. Transaction: MzAyNTQwMDU1N2FkaXF6a2N4.

  26. 18 October 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XOCUZOCQ. Transaction: MzAyNTM5OTg5MGFkaXF6a2N4.

  27. 3 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUYVLM8C. Transaction: MzAyMTA1NDc3MWFkaXF6a2N4.

  28. 10 June 2010 Appointment of Mrs Patricia Marjorie Delaval Mitchell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X88UTKQA. Transaction: MzAxNzMwOTU3NWFkaXF6a2N4.

  29. 11 March 2010 Registered office address changed from Fourth Floor Cheltenham House Clarence Street Cheltenham GL50 3JR United Kingdom on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0B4OI7P. Transaction: MzAxMTIzMzYzOWFkaXF6a2N4.

  30. 15 October 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XLXVXE3O. Transaction: MzAwMDc1MjU2MGFkaXF6a2N4.

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