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IONA SHORE LIMITED

Learn more about IONA SHORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 LOMBARD STREET, LIDLINGTON, BEDFORD, BEDFORDSHIRE, MK43 0RP

IONA SHORE LIMITED on the map

Company type: Private Limited Company
Company number: 00542726
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.01
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.11.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 18000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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COMPANY NAME CHANGED C. D. STONE (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 04/12/14
Form type: CERTNM
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES15
Document description: CHANGE OF NAME 24/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.04
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALERIE STONE / 15/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STONE / 15/11/2009
Form type: CH01
Date: 2009.11.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, FAIRWAY WORKS, SOUTHFIELD ROAD, DUNSTABLE, BEDS LU6 3EJ
Form type: 287
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.18

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Company directors and board members:

SUSAN VALERIE STONE (current)
Secretary, 1991.10.22
26 LOMBARD STREET LIDLINGTON , BEDFORD
MK43 0RP, BEDFORDSHIRE
NICHOLAS STONE (current)
Director, COMPANY MANAGER, 1991.10.22
26 LOMBARD STREET LIDLINGTON , BEDFORD
MK43 0RP, BEDFORDSHIRE
SUSAN VALERIE STONE (current)
Director, COMPANY MANAGER, 1991.10.22
26 LOMBARD STREET LIDLINGTON , BEDFORD
MK43 0RP, BEDFORDSHIRE
DAVID EDGAR JENKINS (resigned)
Director, HEATING & VENTILATING ENGINEER, 1991.10.22 - 2003.04.16
6 LOCKERBIE CLOSE HOLMES CHAPEL , CREWE
CW4 7HQ, CHESHIRE
Date 2014.04.30
Tangible Fixed Assets £ 117,813
Tangible Fixed Assets Depreciation £ 7,570
Shareholder Funds £ 139,195
Profit Loss Account Reserve £ 14,085
Called Up Share Capital £ 18,000
Total Assets Less Current Liabilities £ 139,195
Net Current Assets Liabilities £ 21,382
Creditors Due Within One Year £ 25,259
Cash Bank In Hand £ 46,641
Number Shares Allotted £ 18,000
Tangible Fixed Assets Disposals £ 72,854
Tangible Fixed Assets Additions £ 5,265
Tangible Fixed Assets Cost Or Valuation £ 57,794
Tangible Fixed Assets Depreciation Charged In Period £ 98
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,668

Companies near to IONA SHORE ltd.

Information about the Private Limited Company IONA SHORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data