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BOLLIN STONE COMPANY LIMITED

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

Company details

1 WELLINGTON ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JR

BOLLIN STONE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00555470
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.04
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 500
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VERNON ANGUS ASHTON / 25/01/2015
Form type: CH01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ASHTON / 25/01/2015
Form type: CH01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR NICOLA ASHTON
Form type: TM01
Date: 2015.03.11
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APPOINTMENT TERMINATED, SECRETARY NICOLA ASHTON
Form type: TM02
Date: 2015.03.11
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, HOWSONS 50 BROAD STREET, LEEK, STAFFORDSHIRE, ST13 5NS
Form type: AD01
Date: 2014.11.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, HOWSONS 50 BROAD STREET, LEEK, STAFFORDSHIRE, ST13 5NS, UNITED KINGDOM
Form type: AD01
Date: 2012.09.13
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, HOWSONS CHARTERED ACCOUNTANTS, 50 BROAD STREET, LEEK, STAFFORDSHIRE, ST13 5NS
Form type: AD01
Date: 2012.09.10
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CURRSHO FROM 30/09/2012 TO 31/08/2012
Form type: AA01
Date: 2012.07.09
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04/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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CURRSHO FROM 04/10/2011 TO 30/09/2011
Form type: AA01
Date: 2011.09.16
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04/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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04/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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04/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/07
Form type: AA
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, 1 WELLINGTON ROAD, BOLLINGTON, CHESHIRE, SK10 5JR
Form type: 287
Date: 2004.07.13
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/03
Form type: AA
Date: 2004.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/02
Form type: AA
Date: 2002.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/01
Form type: AA
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
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FULL ACCOUNTS MADE UP TO 04/10/98
Form type: AA
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/97
Form type: AA
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05

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Company directors and board members:

PHILIP VERNON ANGUS ASHTON (current)
Director, 2002.03.12
SWANSCOE COTTAGE RAINOW , MACCLESFIELD
SK10 5SZ, CHESHIRE
ELIZABETH PIERREPOINT ASHTON (resigned)
Secretary, 1992.01.25 - 1998.09.09
SWANSCOE COTTAGE SWANSCOE RAINOW , MACCLESFIELD
SK10 5SZ, CHESHIRE
NICOLA ASHTON (resigned)
Secretary, CO DIRECTOR, 2003.12.31 - 2015.02.15
SWANSCOE COTTAGE RAINOW , MACCLESFIELD
SK10 5SZ, CHESHIRE
CHRISTOPHER MICHAEL BROADBENT (resigned)
Secretary, SOLICITOR, 1998.09.10 - 2003.12.31
21 VICTORIA ROAD , MACCLESFIELD
SK10 3JA, CHESHIRE
ELIZABETH PIERREPOINT ASHTON (resigned)
Director, 1993.03.24 - 1998.09.09
SWANSCOE COTTAGE SWANSCOE RAINOW , MACCLESFIELD
SK10 5SZ, CHESHIRE
NICOLA ASHTON (resigned)
Director, CO DIRECTOR, 2003.12.31 - 2015.02.15
SWANSCOE COTTAGE RAINOW , MACCLESFIELD
SK10 5SZ, CHESHIRE
VERNON PHILIP ASHTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 2003.12.17
SWANSCOE COTTAGE SWANSCOE RAINOW , MACCLESFIELD
SK10 5SZ, CHESHIRE
Date 2013.08.31
Fixed Assets £ 75,075
Tangible Fixed Assets £ 75,075
Current Assets £ 66,624
Debtors £ 2,460
Shareholder Funds £ 123,474
Profit Loss Account Reserve £ 79,687
Revaluation Reserve £ 43,287
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 123,474
Net Current Assets Liabilities £ 48,399
Creditors Due Within One Year £ 18,225
Cash Bank In Hand £ 64,164
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 500

Companies near to BOLLIN STONE COMPANY ltd.

Information about the Private Limited Company BOLLIN STONE COMPANY 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: 2016.05.16. Reload the data