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Summary

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Contact details

Officers11

Finance3

Documents101

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

BOLLIN STONE COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Oct 1955 (69 years ago)

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Summary

NameBOLLIN STONE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00555470
Incorporation Date04 Oct 1955 (69 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LATEV************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTER, 5 SHEENE ROAD, LE4 1BF

Officers

corporate

IndividualUnited Kingdom

A A HAULAGE LIMITED

Person with significant control


Appointed on01 Aug 2016

corporate

IndividualUnited Kingdom

LATEVALLE LIMITED

Person with significant control


Appointed on01 Aug 2016

Resigned on01 Sep 2016

individual

IndividualUnited Kingdom

Callington, Phillip Owen

Director


Appointed on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashton, Philip Vernon Angus

Director


Appointed on12 Mar 2002

Resigned on01 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashton, Elizabeth Pierrepoint

Secretary


Resigned on09 Sep 1998

individual

IndividualUnited Kingdom

Ashton, Nicola

Secretary


Appointed on31 Dec 2003

Resigned on15 Feb 2015

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Financial reports

YearFixed assetsTotal equityOther
202299,259 GBP
(~$122,308)
123,576 GBP
(~$152,272)
View full report
202138,973 GBP
(~$53,599)
86,935 GBP
(~$119,560)
View full report
202038,741 GBP
(~$49,679)
35,703 GBP
(~$45,783)
View full report

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Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with no updatesCS01View
26 May 2022Accounts with accounts type total exemption fullAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 22 Feb 2017
  • Last returns dated25 Jan 2016

Frequently asked questions

Where is BOLLIN STONE COMPANY LIMITED's headquarters?

BOLLIN STONE COMPANY LIMITED's headquarters is located at ENGLAND, LEICESTER, 5 SHEENE ROAD, LE4 1BF

What is BOLLIN STONE COMPANY LIMITED's industry?

BOLLIN STONE COMPANY LIMITED is in the industry of Development of building projects

What year was BOLLIN STONE COMPANY LIMITED started?

BOLLIN STONE COMPANY LIMITED was started in 1955

Sources: Companies House