AWGAR STONE LIMITED

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AWGAR STONE LIMITED

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Key Data

Status

Active

Company No.

04623025

Incorporation date

20/12/2002

Size

Micro Entity

Contacts

Registered address

Registered address

8 Pine Close, Lutterworth, Leicestershire LE17 4UTCopy
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Latest events (Record since 20/12/2002)
dot icon05/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon03/01/2026
Confirmation statement made on 2025-12-20 with no updates
dot icon05/09/2025
Micro company accounts made up to 2024-12-31
dot icon24/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon08/01/2024
Confirmation statement made on 2023-12-20 with no updates
dot icon18/08/2023
Micro company accounts made up to 2022-12-31
dot icon05/01/2023
Confirmation statement made on 2022-12-20 with no updates
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
dot icon31/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon02/06/2021
Micro company accounts made up to 2020-12-31
dot icon28/04/2021
Director's details changed for Mr Paul Rigby on 2021-04-28
dot icon29/01/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon17/09/2020
Micro company accounts made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon07/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-20 with no updates
dot icon23/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/06/2017
Termination of appointment of Gary William Fennell as a director on 2017-06-16
dot icon31/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
dot icon25/12/2015
Register inspection address has been changed to 15 Stockmore Street Oxford OX4 1JT
dot icon19/12/2015
Amended total exemption small company accounts made up to 2014-12-31
dot icon28/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
dot icon23/12/2014
Director's details changed for Paul Matthew Rigby on 2014-02-01
dot icon23/12/2014
Registered office address changed from 15 Stockmore Street Oxford OX4 1JT England to 8 Pine Close Lutterworth Leicestershire LE17 4UT on 2014-12-23
dot icon28/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/01/2014
Registered office address changed from 8 Pine Close Lutterworth Leicestershire LE17 4UT on 2014-01-23
dot icon10/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon01/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon25/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon08/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon08/01/2010
Director's details changed for Paul Matthew Rigby on 2010-01-07
dot icon08/01/2010
Director's details changed for Gary William Fennell on 2010-01-07
dot icon22/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/12/2008
Return made up to 20/12/08; full list of members
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 20/12/07; full list of members
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/12/2006
Return made up to 20/12/06; full list of members
dot icon04/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/02/2006
Return made up to 20/12/05; full list of members
dot icon29/09/2005
New director appointed
dot icon29/09/2005
Director resigned
dot icon15/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon05/02/2005
Return made up to 20/12/04; full list of members; amend
dot icon10/01/2005
Return made up to 20/12/04; full list of members
dot icon04/05/2004
Partial exemption accounts made up to 2003-12-31
dot icon17/01/2004
Return made up to 20/12/03; full list of members
dot icon20/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.74K
-
0.00
-
-
2022
2
23.21K
-
0.00
-
-
2022
2
23.21K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

23.21K £Ascended82.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rigby, Paul
Director
20/12/2002 - Present
4
Rigby, Andrew
Director
20/12/2002 - 29/09/2005
9
Fennell, Gary William
Director
29/09/2005 - 16/06/2017
4
Rigby, Paul Matthew
Secretary
20/12/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AWGAR STONE LIMITED

AWGAR STONE LIMITED is an(a) Active company incorporated on 20/12/2002 with the registered office located at 8 Pine Close, Lutterworth, Leicestershire LE17 4UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AWGAR STONE LIMITED?

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AWGAR STONE LIMITED is currently Active. It was registered on 20/12/2002 .

Where is AWGAR STONE LIMITED located?

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AWGAR STONE LIMITED is registered at 8 Pine Close, Lutterworth, Leicestershire LE17 4UT.

What does AWGAR STONE LIMITED do?

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AWGAR STONE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AWGAR STONE LIMITED have?

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AWGAR STONE LIMITED had 2 employees in 2022.

What is the latest filing for AWGAR STONE LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-03 with no updates.