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ST. ALBANS STONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Albans Stone Limited. The company was founded 19 years ago and was given the registration number 05366337. The firm's registered office is in ST. ALBANS. You can find them at Albert Bygraves Centre, A414 North Orbital Road, St. Albans, Hertfordshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:ST. ALBANS STONE LIMITED
Company Number:05366337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Albert Bygraves Centre, A414 North Orbital Road, St. Albans, Hertfordshire, AL2 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bosorne Street, St. Just, Penzance, England, TR19 7ND

Director16 February 2005Active
Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP

Director01 March 2016Active
22, Laybrook, St. Albans, England, AL4 9NJ

Secretary01 February 2014Active
2 Bridge Cottage, Sandridge Bury Lane, St. Albans, AL3 6JE

Secretary16 February 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary16 February 2005Active
2 Bridge Cottage, Sandridgebury Lane, Sandridge, St. Albans, AL3 6JE

Director16 February 2005Active
2, Bridge Cottage, Sandridgebury Lane, St. Albans, AL3 6JE

Director15 April 2009Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director16 February 2005Active

People with Significant Control

Mr Micheal Johnson
Notified on:01 January 2017
Status:Active
Date of birth:September 1951
Nationality:British
Address:Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Reginald Howard
Notified on:01 September 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Albert Bygraves Centre, A414 North Orbital Road, St. Albans, AL2 1DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Insolvency

Liquidation disclaimer notice.

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2023-12-08Insolvency

Liquidation disclaimer notice.

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2023-11-09Insolvency

Liquidation voluntary statement of affairs.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-01Resolution

Resolution.

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2023-09-03Officers

Termination secretary company with name termination date.

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2023-09-03Persons with significant control

Cessation of a person with significant control.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-08Mortgage

Mortgage satisfy charge full.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Accounts

Change account reference date company previous extended.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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