ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.

Key Data

Status

Active

Company No.

01768403

Incorporation date

08/11/1983

Size

Group

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);Collection of non-hazardous waste (38.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1983)

26/11/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (3 pages)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

18/11/2024

Purchase of own shares.

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01/11/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (5 pages)

27/10/2024

Resolutions

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24/10/2024

Cancellation of shares. Statement of capital on 2024-10-10

View PDF (6 pages)

23/10/2024

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

22/10/2024

Cessation of Richard Scott Murray Street as a person with significant control on 2024-10-10

View PDF (1 pages)

22/10/2024

Change of details for Mr Simon John Ford as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Registration of charge 017684030001, created on 2024-10-09

View PDF (19 pages)

10/10/2024

Registration of charge 017684030002, created on 2024-10-09

View PDF (18 pages)

04/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

03/11/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mr Rowan John Elliott as a director on 2023-07-25

View PDF (2 pages)

27/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

10/11/2022

Appointment of Mr Mebin Joseph Chacko as a director on 2022-11-04

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

16/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

03/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

09/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

12/07/2021

Appointment of Mr Gary John David Short as a director on 2021-07-08

View PDF (2 pages)

12/07/2021

Appointment of Mr Timothy Conrad Hall as a director on 2021-07-08

View PDF (2 pages)

12/07/2021

Appointment of Mr Colin Rutherford as a director on 2021-07-08

View PDF (2 pages)

12/07/2021

Appointment of Mr Keith William Felton as a director on 2021-07-08

View PDF (2 pages)

04/05/2021

Termination of appointment of Paul Thomas Ford as a director on 2021-04-29

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

06/10/2020

Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Allstone House Myers Road Gloucester GL1 3QD on 2020-10-06

View PDF (1 pages)

05/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

18/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

12/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

10/10/2017

Appointment of Mrs Lorraine Alison Ford as a secretary on 2017-01-01

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

12/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

02/06/2015

Termination of appointment of Jeanette Hazel Street as a secretary on 2015-06-02

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/08/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

29/05/2013

Appointment of Paul Thomas Ford as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Richard Street as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Jeanette Street as a director

View PDF (1 pages)

27/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (7 pages)

09/08/2012

Director's details changed for Mr Richard Scott Murray Street on 2012-07-02

View PDF (2 pages)

09/08/2012

Director's details changed for Mrs Jeanette Hazel Street on 2012-07-02

View PDF (2 pages)

09/08/2012

Secretary's details changed for Mrs Jeanette Hazel Street on 2012-07-02

View PDF (2 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (7 pages)

08/07/2011

Director's details changed for Mr Richard Scott Murray Street on 2011-07-02

View PDF (2 pages)

16/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (7 pages)

20/05/2010

Particulars of contract relating to shares

View PDF (2 pages)

20/05/2010

Statement of capital following an allotment of shares on 2009-07-07

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16/03/2010

Change of share class name or designation

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16/03/2010

Consolidation and sub-division of shares on 2009-07-07

View PDF (5 pages)

26/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

31/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

02/09/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

05/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

07/09/2007

Return made up to 02/07/07; full list of members

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07/09/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Registered office changed on 06/07/07 from: 6 brunswick square gloucester GL1 1UG

View PDF (1 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

07/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

10/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

22/08/2005

Director resigned

View PDF (1 pages)

01/07/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

24/06/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

26/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

08/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

04/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

18/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (31 pages)

07/07/2001

Return made up to 02/07/01; full list of members

View PDF (8 pages)

24/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/07/2000

Return made up to 02/07/00; full list of members

View PDF (8 pages)

30/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

13/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/07/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1997-03-31

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09/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

24/07/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

10/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

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07/08/1995

Director resigned

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27/06/1995

Return made up to 02/07/95; no change of members

View PDF (4 pages)

06/09/1994

Accounts for a small company made up to 1994-03-31

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07/07/1994

Return made up to 02/07/94; no change of members

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23/12/1993

Full accounts made up to 1993-03-31

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06/07/1993

Return made up to 02/07/93; full list of members

View PDF (6 pages)

22/07/1992

Full accounts made up to 1992-03-31

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22/07/1992

Return made up to 12/07/92; no change of members

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20/09/1991

Full accounts made up to 1991-03-31

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20/09/1991

Return made up to 12/07/91; no change of members

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13/08/1990

Full accounts made up to 1990-03-31

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13/08/1990

Return made up to 12/07/90; full list of members

View PDF (4 pages)

09/08/1989

Full accounts made up to 1989-03-31

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09/08/1989

Return made up to 02/08/89; full list of members

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13/12/1988

Full accounts made up to 1988-03-31

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13/12/1988

Return made up to 02/08/88; full list of members

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24/09/1987

Full accounts made up to 1987-03-31

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24/09/1987

Return made up to 25/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/05/1986

Full accounts made up to 1985-03-31

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17/05/1986

Full accounts made up to 1986-03-31

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17/05/1986

Return made up to 14/04/85; full list of members

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17/05/1986

Return made up to 27/05/86; full list of members

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15/05/1986

New director appointed

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08/11/1983

Miscellaneous

View PDF (1 pages)

08/11/1983

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is an(a) Active company incorporated on 08/11/1983 with the registered office located at Allstone House, Myers Road, Gloucester GL1 3QD. There are currently 8 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 ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.?

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is currently Active. It was registered on 08/11/1983 .

Where is ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. located?

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is registered at Allstone House, Myers Road, Gloucester GL1 3QD.

What does ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. do?

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-10-11 with updates.