About

Registered Number: 04113853
Date of Incorporation: 24/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: The Stoneyard, Wensley Road, Leyburn, North Yorkshire, DL8 5ED,

 

Based in Leyburn, North Yorkshire, A.D. Calvert Architectural Stone Supplies Ltd was founded on 24 November 2000, it has a status of "Active". The company has 2 directors listed as Calvert, Allison Jane, Calvert, Allison Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Allison Jane 23 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
CALVERT, Allison Jane 26 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 05 September 2019
AP03 - Appointment of secretary 26 March 2019
TM02 - Termination of appointment of secretary 26 March 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 01 May 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 29 August 2017
SH01 - Return of Allotment of shares 11 January 2017
RESOLUTIONS - N/A 16 December 2016
RESOLUTIONS - N/A 16 December 2016
SH01 - Return of Allotment of shares 11 December 2016
CS01 - N/A 06 December 2016
SH01 - Return of Allotment of shares 05 December 2016
AD01 - Change of registered office address 09 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 24 November 2010
AAMD - Amended Accounts 22 September 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
AA - Annual Accounts 12 August 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 20 December 2001
225 - Change of Accounting Reference Date 14 May 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
287 - Change in situation or address of Registered Office 30 November 2000
NEWINC - New incorporation documents 24 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.