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ALBION STONE PLC - Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
Company Information
- Company registration number
- 01767530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Robert Denholm House
- Bletchingley Road
- Nutfield
- Surrey
- RH1 4HW Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW UK
Management
- Managing Directors
- POULTNEY, Michael John
- WORRALL, Peter John
- Company secretaries
- FORSTER COLEMAN, Janice
Company Details
- Type of Business
- plc
- Incorporated
- 1983-11-04
- Age Of Company 1983-11-04 40 years
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- Mr Michael John Poultney
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBION STONE QUARRIES PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-03-16
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ALBION STONE PLC Company Description
- ALBION STONE PLC is a plc registered in United Kingdom with the Company reg no 01767530. Its current trading status is "live". It was registered 1983-11-04. It was previously called ALBION STONE QUARRIES PLC. It has declared SIC or NACE codes as "08110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at Robert Denholm House .
Get ALBION STONE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Stone Plc - Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
- 1983-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-02) - AA
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resolution (2020-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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capital-allotment-shares (2016-05-19) - SH01
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statement-of-companys-objects (2016-05-17) - CC04
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resolution (2016-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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change-person-director-company-with-change-date (2016-03-22) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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legacy (2011-07-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-sail-address-company (2010-03-16) - AD02
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accounts-with-accounts-type-full (2010-09-06) - AA
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legacy (2010-07-09) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-07) - 287
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-06-03) - 287
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legacy (2009-06-03) - 190
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legacy (2009-06-03) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-05) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288b
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legacy (2007-03-25) - 363s
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accounts-with-accounts-type-full (2007-08-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-22) - 363s
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certificate-change-of-name-company (2006-02-06) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-04-18) - 169
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 288a
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resolution (2005-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-12-15) - AA
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certificate-re-registration-private-to-public-limited-company (2005-12-28) - CERT5
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legacy (2005-12-28) - 43(3)
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legacy (2005-12-28) - 43(3)e
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re-registration-memorandum-articles (2005-12-28) - MAR
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accounts-balance-sheet (2005-12-28) - BS
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auditors-report (2005-12-28) - AUDR
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auditors-statement (2005-12-28) - AUDS
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-04-11) - 363s
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-11) - AA
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memorandum-articles (2004-08-04) - MEM/ARTS
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resolution (2004-08-04) - RESOLUTIONS
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legacy (2004-07-21) - 288b
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legacy (2004-04-16) - 288a
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legacy (2004-04-01) - 363s
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legacy (2004-02-07) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-04-05) - 363s
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legacy (2003-11-05) - 403a
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accounts-with-accounts-type-full (2003-12-04) - AA
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legacy (2003-08-29) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-17) - 288a
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-12) - 363s
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accounts-with-accounts-type-medium (2001-01-16) - AA
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resolution (2001-05-17) - RESOLUTIONS
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accounts-with-accounts-type-medium (2001-10-19) - AA
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legacy (2001-06-08) - 88(2)R
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legacy (2001-05-25) - 123
keyboard_arrow_right 2000
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legacy (2000-04-14) - 363s
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accounts-with-accounts-type-medium (2000-01-23) - AA
keyboard_arrow_right 1999
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legacy (1999-09-28) - 288a
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legacy (1999-04-01) - 363s
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resolution (1999-01-13) - RESOLUTIONS
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legacy (1999-01-13) - 169
keyboard_arrow_right 1998
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legacy (1998-06-18) - 287
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legacy (1998-04-02) - 363s
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accounts-with-accounts-type-small (1998-10-09) - AA
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legacy (1998-10-02) - 169
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-29) - AA
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-small (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-03-20) - 363s
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certificate-change-of-name-company (1996-01-18) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-13) - AA
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legacy (1995-05-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-13) - AA
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accounts-with-accounts-type-small (1994-12-06) - AA
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legacy (1994-03-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-24) - 395
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legacy (1993-03-23) - 288
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legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-21) - AA
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legacy (1992-03-17) - 363s
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resolution (1992-06-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-10-07) - AA
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legacy (1992-05-06) - 395
keyboard_arrow_right 1991
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legacy (1991-09-27) - 288
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legacy (1991-04-29) - 363a
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accounts-with-accounts-type-small (1991-02-12) - AA
keyboard_arrow_right 1990
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-full (1990-01-30) - AA
keyboard_arrow_right 1989
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legacy (1989-07-17) - 363
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accounts-with-accounts-type-full (1989-04-13) - AA
keyboard_arrow_right 1988
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legacy (1988-06-07) - 288
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legacy (1988-06-07) - 363
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accounts-with-accounts-type-full (1988-01-20) - AA
keyboard_arrow_right 1987
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legacy (1987-04-25) - 363
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accounts-with-accounts-type-full (1987-01-22) - AA