AMSTONE LTD

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AMSTONE LTD

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Key Data

Status

Active

Company No.

04440540

Incorporation date

16/05/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon CV37 6AHCopy
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Latest events (Record since 16/05/2002)
dot icon01/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon20/02/2026
Micro company accounts made up to 2025-05-31
dot icon21/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
dot icon29/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon28/02/2024
Micro company accounts made up to 2023-05-31
dot icon23/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon26/05/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon14/02/2022
Micro company accounts made up to 2021-05-31
dot icon31/12/2021
Registration of charge 044405400011, created on 2021-12-20
dot icon20/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon27/02/2021
Micro company accounts made up to 2020-05-31
dot icon25/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon10/12/2019
Micro company accounts made up to 2019-05-31
dot icon23/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon23/05/2019
Director's details changed for Mr Andrew Richardson Clarke on 2018-01-10
dot icon23/05/2019
Change of details for Mr Andrew Richardson Clarke as a person with significant control on 2018-01-10
dot icon25/02/2019
Micro company accounts made up to 2018-05-31
dot icon22/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon23/03/2018
Satisfaction of charge 3 in full
dot icon23/03/2018
Satisfaction of charge 4 in full
dot icon23/03/2018
Satisfaction of charge 5 in full
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon07/06/2017
Confirmation statement made on 2017-05-16 with updates
dot icon07/04/2017
Registration of charge 044405400007, created on 2017-03-17
dot icon07/04/2017
Registration of charge 044405400008, created on 2017-03-17
dot icon07/04/2017
Registration of charge 044405400010, created on 2017-03-17
dot icon07/04/2017
Registration of charge 044405400009, created on 2017-03-17
dot icon05/04/2017
Registration of a charge
dot icon29/03/2017
Registration of charge 044405400006, created on 2017-03-17
dot icon08/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon09/12/2016
Appointment of Mr Matthew William Lukeman as a director on 2016-12-07
dot icon26/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon22/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon07/05/2015
Director's details changed for Mr Andrew Richardson Clarke on 2015-04-07
dot icon07/05/2015
Secretary's details changed for Jonathan Peter Clarke on 2015-04-07
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon27/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon21/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon22/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon24/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon04/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon25/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon25/05/2010
Director's details changed for Andrew Richardson Clarke on 2010-05-16
dot icon07/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon19/05/2009
Return made up to 16/05/09; full list of members
dot icon27/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon23/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/06/2008
Return made up to 16/05/08; full list of members
dot icon20/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon18/05/2007
Return made up to 16/05/07; full list of members
dot icon05/05/2007
Particulars of mortgage/charge
dot icon27/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon23/05/2006
Return made up to 16/05/06; full list of members
dot icon31/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon12/09/2005
Certificate of change of name
dot icon03/06/2005
Return made up to 16/05/05; full list of members
dot icon16/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon09/06/2004
Return made up to 16/05/04; full list of members
dot icon18/03/2004
Particulars of mortgage/charge
dot icon15/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon15/07/2003
Particulars of mortgage/charge
dot icon04/06/2003
Return made up to 16/05/03; full list of members
dot icon02/07/2002
Particulars of mortgage/charge
dot icon01/07/2002
Particulars of mortgage/charge
dot icon02/06/2002
New secretary appointed
dot icon02/06/2002
New director appointed
dot icon30/05/2002
Ad 20/05/02--------- £ si 1@1=1 £ ic 1/2
dot icon16/05/2002
Secretary resigned
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
741.38K
-
0.00
-
-
2022
2
810.10K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lukeman, Matthew William
Director
07/12/2016 - Present
10
Clarke, Andrew Richardson
Director
16/05/2002 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AMSTONE LTD

AMSTONE LTD is an(a) Active company incorporated on 16/05/2002 with the registered office located at Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon CV37 6AH. There are currently 2 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 AMSTONE LTD?

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AMSTONE LTD is currently Active. It was registered on 16/05/2002 .

Where is AMSTONE LTD located?

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AMSTONE LTD is registered at Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon CV37 6AH.

What does AMSTONE LTD do?

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AMSTONE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMSTONE LTD?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.