ALAN COUNSELL SAND AND STONE LIMITED

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ALAN COUNSELL SAND AND STONE LIMITED

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Key Data

Status

Active

Company No.

04148731

Incorporation date

26/01/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 12 Polo Ground Industrial Estate, New Inn, Pontypool NP4 0YNCopy
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Latest events (Record since 26/01/2001)
dot icon17/03/2026
Secretary's details changed for Mrs Margaret Counsell on 2026-03-17
dot icon17/03/2026
Director's details changed for Mrs Margaret Counsell on 2026-03-17
dot icon17/03/2026
Director's details changed for Mr Stephen Counsell on 2026-03-17
dot icon05/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon18/11/2025
Satisfaction of charge 041487310001 in full
dot icon18/11/2025
Satisfaction of charge 041487310002 in full
dot icon08/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon07/02/2025
Confirmation statement made on 2025-01-26 with updates
dot icon06/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon28/05/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon28/05/2024
Change of details for Mrs Margaret Counsell as a person with significant control on 2024-05-28
dot icon29/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon11/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon01/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon01/06/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon27/01/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon13/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon01/02/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon12/06/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon29/01/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon23/05/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon10/07/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/01/2017
Confirmation statement made on 2017-01-26 with updates
dot icon04/01/2017
Registered office address changed from Western Industrial Estate Ponthir Road Caerleon Newport Gwent NP18 3NN to Unit 12 Polo Ground Industrial Estate New Inn Pontypool NP4 0YN on 2017-01-04
dot icon18/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon01/12/2015
Registration of charge 041487310002, created on 2015-11-30
dot icon24/11/2015
Registration of charge 041487310001, created on 2015-11-20
dot icon02/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon12/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon19/05/2013
Current accounting period shortened from 2014-01-31 to 2013-12-31
dot icon19/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon01/02/2013
Director's details changed for Mr Stephen Counsell on 2012-07-01
dot icon13/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon11/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon02/03/2011
Total exemption small company accounts made up to 2011-01-31
dot icon07/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon07/02/2011
Director's details changed for Stephen Counsell on 2011-02-01
dot icon24/06/2010
Total exemption full accounts made up to 2010-01-31
dot icon24/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon24/02/2010
Director's details changed for Stephen Counsell on 2010-02-23
dot icon24/02/2010
Secretary's details changed for Mrs Margaret Counsell on 2010-02-23
dot icon24/02/2010
Director's details changed for Margaret Counsell on 2010-02-23
dot icon18/06/2009
Director appointed margaret irene counsell
dot icon06/05/2009
Total exemption full accounts made up to 2009-01-31
dot icon23/02/2009
Return made up to 26/01/09; full list of members
dot icon23/02/2009
Appointment terminated director alan counsell
dot icon27/08/2008
Total exemption full accounts made up to 2008-01-31
dot icon12/02/2008
Return made up to 26/01/08; full list of members
dot icon08/09/2007
Total exemption full accounts made up to 2007-01-31
dot icon16/02/2007
Return made up to 26/01/07; full list of members
dot icon18/05/2006
Total exemption small company accounts made up to 2006-01-31
dot icon14/02/2006
Return made up to 26/01/06; full list of members
dot icon15/04/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/02/2005
Return made up to 26/01/05; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon01/03/2004
Return made up to 26/01/04; full list of members
dot icon18/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon10/02/2003
Return made up to 26/01/03; full list of members
dot icon02/04/2002
Total exemption small company accounts made up to 2002-01-31
dot icon28/02/2002
Return made up to 26/01/02; full list of members
dot icon08/02/2001
Secretary resigned
dot icon26/01/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
1.39M
-
0.00
789.06K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALAN COUNSELL SAND AND STONE LIMITED

ALAN COUNSELL SAND AND STONE LIMITED is an(a) Active company incorporated on 26/01/2001 with the registered office located at Unit 12 Polo Ground Industrial Estate, New Inn, Pontypool NP4 0YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN COUNSELL SAND AND STONE LIMITED?

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ALAN COUNSELL SAND AND STONE LIMITED is currently Active. It was registered on 26/01/2001 .

Where is ALAN COUNSELL SAND AND STONE LIMITED located?

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ALAN COUNSELL SAND AND STONE LIMITED is registered at Unit 12 Polo Ground Industrial Estate, New Inn, Pontypool NP4 0YN.

What does ALAN COUNSELL SAND AND STONE LIMITED do?

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ALAN COUNSELL SAND AND STONE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ALAN COUNSELL SAND AND STONE LIMITED?

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The latest filing was on 17/03/2026: Secretary's details changed for Mrs Margaret Counsell on 2026-03-17.