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Overview

Summary

Contact details

Officers18

Finance1

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ALBION STONE PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 04 Nov 1983 (41 years ago)

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Summary

NameALBION STONE PLC
Historical names
  • ALBION STONE QUARRIES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01767530
Incorporation Date04 Nov 1983 (41 years ago) / 61 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressSURREY, NUTFIELD, ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, RH1 4HW

Officers

individual

IndividualUnited Kingdom

Mr Michael John Poultney

Person with significant control


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Bryan Edward

Director


Appointed on23 Sep 1999

Resigned on31 May 2001

individual

IndividualUnited Kingdom

Gayle, Alan Adolphus

Director


Appointed on01 Apr 2004

Resigned on06 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Storey, Tracey

Secretary


Appointed on09 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Stroud, John

Secretary


Resigned on15 Mar 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021625,840 GBP
(~$860,704)
7,763,946 GBP
(~$10,677,580)
12,512,989 GBP
(~$17,208,832)
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Events

Old value

06 Feb 2006

Name changeALBION STONE QUARRIES PLC

Documents

DateNameTypeDocument
05 Sep 2022Accounts with accounts type fullAAView
30 Aug 2022Appoint person director company with name dateAP01View
30 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is ALBION STONE PLC's headquarters?

ALBION STONE PLC's headquarters is located at SURREY, NUTFIELD, ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, RH1 4HW

What is ALBION STONE PLC's industry?

ALBION STONE PLC is in the industry of Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

What year was ALBION STONE PLC started?

ALBION STONE PLC was started in 1983

How much profit does ALBION STONE PLC make?

ALBION STONE PLC's profit is $860,704

Sources: Companies House