Active
Company Information for ARTIFICIAL STONE PRODUCTS LIMITED
UNIT 3 ARCHWAYS, 3 SPARTAN ROAD LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0RY,
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Company Registration Number
05694584 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ARTIFICIAL STONE PRODUCTS LIMITED | ||
| Legal Registered Office | ||
| UNIT 3 ARCHWAYS 3 SPARTAN ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0RY Other companies in BD12 | ||
| Previous Names | ||
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| Company Number | 05694584 | |
|---|---|---|
| Company ID Number | 05694584 | |
| Date formed | 2006-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB825514731 |
| Last Datalog update: | 2026-05-05 05:32:24 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN PAUL JOWETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAXINE ASHTON |
Company Secretary | ||
DIANE SEWELL |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLECKHEATON & DISTRICT GOLF CLUB LIMITED(THE) | Director | 2016-10-14 | CURRENT | 1920-04-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/02/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 55 Fountain Street Morley Leeds LS27 0AA England | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAXINE ASHTON | |
| RES01 | ADOPT ARTICLES 09/05/11 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AA01 | PREVEXT FROM 28/02/2010 TO 30/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM UNIT 4 CARR STREET KNOWLER HILL LIVERSEDGE WEST YORKSHIRE WF15 6EE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 01/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL JOWETT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE ASHTON / 01/10/2009 | |
| RES15 | CHANGE OF NAME 18/01/2010 | |
| CERTNM | COMPANY NAME CHANGED JOWETT (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 17/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: LOW MILLS, OFF SMITHIES LANE HECKMONDWIKE WEST YORKSHIRE WF16 0PN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1140851 | Active | Licenced property: UNIT 3 ARTIFICIAL STONE PRODUCTS LTD SPARTAN ROAD LOW MOOR BRADFORD SPARTAN ROAD GB BD12 0RY. Correspondance address: SPARTAN ROAD UNIT 3 LOW MOOR BRADFORD LOW MOOR GB BD12 0RY |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | SKIPTON BUSINESS FINANCE LIMITED |
| Creditors Due After One Year | 2011-04-30 | £ 8,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 161,844 |
| Creditors Due Within One Year | 2011-04-30 | £ 115,230 |
Creditors and other liabilities
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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 ARTIFICIAL STONE PRODUCTS LIMITED
| Called Up Share Capital | 2012-04-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 0 |
| Cash Bank In Hand | 2012-04-30 | £ 5,130 |
| Current Assets | 2012-04-30 | £ 127,703 |
| Current Assets | 2011-04-30 | £ 74,443 |
| Debtors | 2012-04-30 | £ 122,573 |
| Debtors | 2011-04-30 | £ 74,443 |
| Tangible Fixed Assets | 2012-04-30 | £ 6,273 |
| Tangible Fixed Assets | 2011-04-30 | £ 21,888 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as ARTIFICIAL STONE PRODUCTS LIMITED are:
| 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. |