BOLLIN STONE COMPANY LIMITED

Key Data

Status

Active

Company No.

00555470

Incorporation date

04/10/1955

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1955)

18/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

17/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

23/07/2024

Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2024-07-23

View PDF (1 pages)

17/06/2024

Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 2024-06-17

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

16/12/2020

Change of details for Aa Haulage Ltd as a person with significant control on 2020-03-12

View PDF (2 pages)

14/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

12/03/2020

Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 5 Sheene Road Leicester LE4 1BF on 2020-03-12

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

20/12/2019

Change of details for Aa Haulage Ltd as a person with significant control on 2019-12-19

View PDF (2 pages)

11/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

11/02/2019

Registered office address changed from 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR to 1317 Melton Road Syston Leicester LE7 2EN on 2019-02-11

View PDF (1 pages)

11/02/2019

Appointment of Mr Phillip Owen Callington as a director on 2019-02-01

View PDF (2 pages)

11/02/2019

Appointment of Mr Karl Adrian Watson as a director on 2019-02-01

View PDF (2 pages)

11/02/2019

Termination of appointment of Philip Vernon Angus Ashton as a director on 2019-02-01

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

22/11/2018

Change of details for Aa Haulage Ltd as a person with significant control on 2017-08-31

View PDF (2 pages)

10/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

26/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

26/01/2018

Cessation of Latevalle Ltd as a person with significant control on 2016-09-01

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

04/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

19/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

11/03/2015

Director's details changed for Philip Vernon Angus Ashton on 2015-01-25

View PDF (2 pages)

11/03/2015

Director's details changed for Nicola Ashton on 2015-01-25

View PDF (2 pages)

11/03/2015

Termination of appointment of Nicola Ashton as a director on 2015-02-15

View PDF (1 pages)

11/03/2015

Termination of appointment of Nicola Ashton as a secretary on 2015-02-15

View PDF (1 pages)

10/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

10/11/2014

Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR on 2014-11-10

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

28/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

14/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

13/09/2012

Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS United Kingdom on 2012-09-13

View PDF (1 pages)

10/09/2012

Registered office address changed from Howsons Chartered Accountants 50 Broad Street Leek Staffordshire ST13 5NS on 2012-09-10

View PDF (1 pages)

09/07/2012

Current accounting period shortened from 2012-09-30 to 2012-08-31

View PDF (1 pages)

03/05/2012

Total exemption small company accounts made up to 2011-10-04

View PDF (8 pages)

26/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

16/09/2011

Current accounting period shortened from 2011-10-04 to 2011-09-30

View PDF (1 pages)

16/06/2011

Total exemption small company accounts made up to 2010-10-04

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

09/03/2010

Total exemption small company accounts made up to 2009-10-04

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

23/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-10-04

View PDF (6 pages)

28/02/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

21/02/2008

Total exemption small company accounts made up to 2007-10-04

View PDF (5 pages)

18/05/2007

Total exemption small company accounts made up to 2006-10-04

View PDF (4 pages)

02/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

21/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Total exemption small company accounts made up to 2005-10-04

View PDF (5 pages)

30/01/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

09/08/2005

Total exemption small company accounts made up to 2004-10-04

View PDF (6 pages)

01/02/2005

Return made up to 25/01/05; full list of members

View PDF (3 pages)

13/07/2004

Location of register of members

View PDF (1 pages)

13/07/2004

Registered office changed on 13/07/04 from: 1 wellington road bollington cheshire SK10 5JR

View PDF (2 pages)

08/04/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

24/03/2004

Total exemption small company accounts made up to 2003-10-04

View PDF (5 pages)

06/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director's particulars changed

View PDF (1 pages)

28/01/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption small company accounts made up to 2002-10-04

View PDF (5 pages)

03/04/2002

New director appointed

View PDF (1 pages)

23/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption small company accounts made up to 2001-10-04

View PDF (5 pages)

30/05/2001

Full accounts made up to 2000-10-04

View PDF (9 pages)

28/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

27/03/2000

Accounts for a small company made up to 1999-10-04

View PDF (5 pages)

23/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

10/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

10/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Full accounts made up to 1998-10-04

View PDF (10 pages)

09/04/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

31/12/1997

Full accounts made up to 1997-10-04

View PDF (8 pages)

18/03/1997

Full accounts made up to 1996-10-04

View PDF (10 pages)

05/02/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

28/03/1996

Full accounts made up to 1995-10-04

View PDF (11 pages)

17/01/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

12/04/1995

Full accounts made up to 1994-10-04

View PDF (10 pages)

23/01/1995

Return made up to 25/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/02/1994

Accounts for a small company made up to 1993-10-04

View PDF (0 pages)

28/01/1994

Return made up to 25/01/94; full list of members

View PDF (0 pages)

05/04/1993

Ad 24/03/93--------- £ si 200@1=200 £ ic 300/500

View PDF (2 pages)

05/04/1993

Resolutions

View PDF (1 pages)

05/04/1993

New director appointed

View PDF (0 pages)

26/01/1993

Return made up to 25/01/93; full list of members

View PDF (5 pages)

24/01/1993

Full accounts made up to 1992-10-04

View PDF (0 pages)

18/05/1992

Registered office changed on 18/05/92 from: silk house park green macclesfield cheshire SK11 7QW

View PDF (0 pages)

02/02/1992

Return made up to 25/01/92; no change of members

View PDF (0 pages)

04/01/1992

Full accounts made up to 1991-10-04

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22/02/1991

Full accounts made up to 1990-10-04

View PDF (0 pages)

22/02/1991

Return made up to 25/01/91; no change of members

View PDF (0 pages)

27/04/1990

Resolutions

View PDF (0 pages)

04/04/1990

Full accounts made up to 1989-10-04

View PDF (0 pages)

04/04/1990

Return made up to 07/03/90; full list of members

View PDF (4 pages)

31/01/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

03/05/1989

Full accounts made up to 1988-10-04

View PDF (0 pages)

03/05/1989

Return made up to 10/03/89; full list of members

View PDF (4 pages)

10/05/1988

Accounts for a small company made up to 1987-10-04

View PDF (0 pages)

10/05/1988

Return made up to 29/03/88; full list of members

View PDF (0 pages)

04/02/1987

Accounts for a small company made up to 1986-10-04

View PDF (4 pages)

04/02/1987

Return made up to 02/02/87; full list of members

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/10/1955

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.38 % *

* during past year

Cash in Bank

£16,539.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
86.94K
-
0.00
63.24K
-

2022
0
123.58K
-
0.00
26.41K
-

2023
0
164.27K
-
0.00
16.54K
-

2023
0
164.27K
-
0.00
16.54K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

164.27K £32.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.54K £-37.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Karl Adrian Watson	Director	01/02/2019 - Present	28
Callington, Phillip Owen	Director	01/02/2019 - Present	41
Ashton, Elizabeth Pierrepoint	Director	24/03/1993 - 09/09/1998	1
Ashton, Philip Vernon Angus	Director	12/03/2002 - 01/02/2019	1
Broadbent, Christopher Michael	Secretary	10/09/1998 - 31/12/2003	1

Persons with Significant Control

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

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Description

About BOLLIN STONE COMPANY LIMITED

BOLLIN STONE COMPANY LIMITED is an(a) Active company incorporated on 04/10/1955 with the registered office located at 1 Brook Park Gaddesby Lane, Rearsby, Leicester LE7 4ZB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLLIN STONE COMPANY LIMITED?

BOLLIN STONE COMPANY LIMITED is currently Active. It was registered on 04/10/1955 .

Where is BOLLIN STONE COMPANY LIMITED located?

BOLLIN STONE COMPANY LIMITED is registered at 1 Brook Park Gaddesby Lane, Rearsby, Leicester LE7 4ZB.

What does BOLLIN STONE COMPANY LIMITED do?

BOLLIN STONE COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOLLIN STONE COMPANY LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-15 with no updates.