BOLLIN STONE COMPANY LIMITED - LEICESTER


Company Profile Company Filings

Overview

BOLLIN STONE COMPANY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BOLLIN STONE COMPANY LIMITED was incorporated 68 years ago on 04/10/1955 and has the registered number: 00555470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BOLLIN STONE COMPANY LIMITED - LEICESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

5 SHEENE ROAD
LEICESTER
LE4 1BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL ADRIAN WATSON Jul 1972 British Director 2019-02-01 CURRENT
MR PHILLIP OWEN CALLINGTON Jan 1980 British Director 2019-02-01 CURRENT
VERNON PHILIP ASHTON Sep 1920 British Director RESIGNED
PHILIP VERNON ANGUS ASHTON Aug 1952 British Director 2002-03-12 UNTIL 2019-02-01 RESIGNED
NICOLA ASHTON British Director 2003-12-31 UNTIL 2015-02-15 RESIGNED
ELIZABETH PIERREPOINT ASHTON Apr 1945 British Director 1993-03-24 UNTIL 1998-09-09 RESIGNED
CHRISTOPHER MICHAEL BROADBENT Apr 1951 British Secretary 1998-09-10 UNTIL 2003-12-31 RESIGNED
NICOLA ASHTON British Secretary 2003-12-31 UNTIL 2015-02-15 RESIGNED
ELIZABETH PIERREPOINT ASHTON Apr 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latevalle Ltd 2016-08-01 - 2016-09-01 Macclesfield   Ownership of shares 25 to 50 percent
Aa Haulage Ltd 2016-08-01 Leicester   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATEVALLE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELBBARD LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A A HAULAGE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
SEARCH ENGINE ORACLE LTD STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HERITAGE LEISURE DEVELOPMENTS LIMITED LEICESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WESTMINSTER DEVELOPMENTS (LEICESTER) LIMITED NARBERTH WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRMCO (175) LIMITED PEMBROKESHIRE Active DORMANT 68100 - Buying and selling of own real estate
KARL WATSON CONTRACTING LIMITED LEICESTER Active SMALL 41100 - Development of building projects
HERITAGE PARK INVESTMENTS LIMITED NARBERTH WALES Active DORMANT 41100 - Development of building projects
HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED SAUNDERSFOOT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CALLINGTON AND WATSON LIMITED LEICESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KAUTO CIVILS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bollin Stone Company Limited,Ltd - AccountsLtd - Accounts 2024-05-01 31-08-2023 £16,539 Cash £164,271 equity
Bollin Stone Company Limited,Ltd - AccountsLtd - Accounts 2023-05-16 31-08-2022 £26,410 Cash £123,576 equity
Bollin Stone Company Limited,Ltd - AccountsLtd - Accounts 2022-05-27 31-08-2021 £63,241 Cash £86,935 equity
Bollin Stone Company Limited,Ltd - AccountsLtd - Accounts 2021-05-28 31-08-2020 £31,511 Cash £35,703 equity
Bollin Stone Company Ltd,Ltd - AccountsLtd - Accounts 2020-05-15 31-08-2019 £45,038 Cash £45,244 equity
Bollin Stone Company Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 31-08-2018 £132,995 Cash £200,423 equity
Bollin Stone Company Limited - Accounts to registrar (filleted) - small 18.1 2018-05-11 31-08-2017 £22,517 Cash £150,575 equity
Bollin Stone Company Limited - Abbreviated accounts 16.1 2016-11-05 31-08-2016 £23,660 Cash £132,654 equity
Bollin Stone Company Limited - Limited company - abbreviated - 11.6 2015-10-20 31-08-2015 £68,347 Cash £95,470 equity
Bollin Stone Company Limited - Limited company - abbreviated - 11.6 2015-03-11 31-08-2014 £23,010 Cash £61,798 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R S PRINT LIMITED LEICESTER Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PAUL HODGETT BUILDING SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LEICESTER CIRCUITS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
LEICESTER BUILDING SUPPLIES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
SAVE THE CARBON LIMITED BEAUMONT LEYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
SFP CONTRACTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
KAUTO CIVILS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FLOW CONCRETE & PUMPING SOLUTIONS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
FAAMWA PROPERTIES LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LEICESTER CIRCUITS (UK) LLP LEICESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied