About

Registered Number: 04776100
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 4 King Square, Bridgwater, Somerset, TA6 3YF,

 

Based in Bridgwater, Somerset, A & Y Stone Plant Ltd was established in 2003. The organisation has 2 directors listed as Stone, Alan George, Stone, Yvonne Jacqueline Janice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Alan George 23 May 2003 - 1
STONE, Yvonne Jacqueline Janice 23 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 22 March 2019
PSC04 - N/A 05 July 2018
CH01 - Change of particulars for director 05 July 2018
CS01 - N/A 26 June 2018
CH03 - Change of particulars for secretary 26 June 2018
AA - Annual Accounts 29 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 07 July 2017
SH08 - Notice of name or other designation of class of shares 29 June 2017
RESOLUTIONS - N/A 21 June 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AD01 - Change of registered office address 05 April 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 28 May 2013
CH01 - Change of particulars for director 28 May 2013
CH01 - Change of particulars for director 28 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 02 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 27 May 2008
395 - Particulars of a mortgage or charge 10 August 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 16 June 2005
225 - Change of Accounting Reference Date 13 April 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 23 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.