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Home > England & Wales Companies > ALBION STONE RESTORATION LIMITED
Company Information for

ALBION STONE RESTORATION LIMITED

ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW,
Company Registration Number
02215514
Private Limited Company
Active

Company Overview

About Albion Stone Restoration Ltd
ALBION STONE RESTORATION LIMITED was founded on 1988-01-29 and has its registered office in Nutfield. The organisation's status is listed as "Active". Albion Stone Restoration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION STONE RESTORATION LIMITED
 
Legal Registered Office
ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW
Other companies in RH1
 
Filing Information
Company Number 02215514
Company ID Number 02215514
Date formed 1988-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840348047  
Last Datalog update: 2023-12-07 06:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION STONE RESTORATION LIMITED
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Company Officers of ALBION STONE RESTORATION LIMITED

Current Directors
Officer Role Date Appointed
JANICE FORSTER COLEMAN
 Company Secretary 2005-10-24
ANTHONY MARK PORTER
 Director 2005-10-24
MICHAEL JOHN POULTNEY
 Director 1992-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STROUD
 Company Secretary 1991-05-11 2005-10-24
JOHN STROUD
 Director 1991-05-11 2005-10-24
DAVID WALTER POULTNEY
 Director 1991-05-11 1992-11-20
JOAN MAY POULTNEY
 Director 1991-05-11 1992-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE FORSTER COLEMAN ALBION STONE PLC Company Secretary 2005-06-28 CURRENT 1983-11-04 Active
ANTHONY MARK PORTER PORTLAND STONE MASONS LTD Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
ANTHONY MARK PORTER BATH AND PORTLAND LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active
ANTHONY MARK PORTER ALBION STONE PLC Director 2003-07-01 CURRENT 1983-11-04 Active
MICHAEL JOHN POULTNEY BATH AND PORTLAND LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active
MICHAEL JOHN POULTNEY ALBION STONE PLC Director 1991-03-15 CURRENT 1983-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-29CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN POULTNEY
2019-11-04PSC07CESSATION OF ANTHONY PORTER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04AP01DIRECTOR APPOINTED MR PETER JOHN WORRALL
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK PORTER
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2400
2017-03-24SH0120/03/17 STATEMENT OF CAPITAL GBP 2400
2017-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-24RES01ADOPT ARTICLES 20/03/2017
2017-03-24RES14Resolutions passed:
  • £2398 20/03/2017
  • Resolution of allotment of securities
  • Resolution adopt articles
2016-10-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0118/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0118/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0118/04/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0118/04/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0119/04/10 ANNUAL RETURN FULL LIST
2009-12-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 19/04/09; full list of members
2009-06-07287Registered office changed on 07/06/2009 from robert denholm house bletchingley road nutfield surrey RH1 4HW
2008-11-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/08
2008-08-21363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED
2005-05-24363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-15363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-03363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-21363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-11363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-12363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-22363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: WRAY COPPICE OAKS ROAD REIGATE SURREY RH2 0LE
1998-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-29363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-05-23363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-05-22363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-05-03363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1995-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-05-07363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/94
1993-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-17363sRETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1992-12-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-02288DIRECTOR RESIGNED
1992-11-17CERTNMCOMPANY NAME CHANGED BOWERS PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/11/92
1992-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/92
1992-09-25363sRETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1991-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-04-29363bRETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1990-05-17SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/90
1990-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-05-17363RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ALBION STONE RESTORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION STONE RESTORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION STONE RESTORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION STONE RESTORATION LIMITED

Intangible Assets
Patents
We have not found any records of ALBION STONE RESTORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION STONE RESTORATION LIMITED
Trademarks
We have not found any records of ALBION STONE RESTORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION STONE RESTORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ALBION STONE RESTORATION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ALBION STONE RESTORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION STONE RESTORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION STONE RESTORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 4HW