ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. - GLOUCESTER


Company Profile Company Filings

Overview

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. was incorporated 40 years ago on 08/11/1983 and has the registered number: 01768403. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. - GLOUCESTER

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALLSTONE HOUSE
GLOUCESTER
GL1 3QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RUTHERFORD Feb 1959 British Director 2021-07-08 CURRENT
MR GARY JOHN DAVID SHORT Apr 1966 British Director 2021-07-08 CURRENT
MR TIMOTHY CONRAD HALL Mar 1953 British Director 2021-07-08 CURRENT
MR SIMON JOHN FORD Dec 1966 British Director 1995-07-19 CURRENT
KEITH WILLIAM FELTON Jan 1954 British Director 2021-07-08 CURRENT
MR ROWAN JOHN ELLIOTT Oct 1971 British Director 2023-07-25 CURRENT
MR MEBIN JOSEPH CHACKO Jun 1989 British Director 2022-11-04 CURRENT
MRS LORRAINE ALISON FORD Secretary 2017-01-01 CURRENT
MR ROBERT DAVID STREET Aug 1936 British Director RESIGNED
MR RICHARD SCOTT MURRAY STREET Dec 1973 British Director 1995-07-19 UNTIL 2013-05-06 RESIGNED
MRS JEANETTE HAZEL STREET Jan 1933 British Director RESIGNED
MR PAUL THOMAS FORD Mar 1960 British Director RESIGNED
PAUL THOMAS FORD Mar 1960 British Director 2013-04-09 UNTIL 2021-04-29 RESIGNED
MRS JEANETTE HAZEL STREET Jan 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Scott Murray Street 2016-07-12 12/1973 Gloucester   Ownership of shares 25 to 50 percent
Mr Simon John Ford 2016-07-12 12/1966 Gloucester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEACHERS MEDIA PLC LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
PETER FORD TRANSPORT LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROMSBERROW SAND & GRAVEL CO. LIMITED GLOUCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ROBERT STREET & SONS (CONTRACTORS) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RIGHT DIGITAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MEDIUM 62020 - Information technology consultancy activities
SUSAN METCALFE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EUROPEAN CARE & LIFESTYLES (UK) LTD MANCHESTER Dissolved... GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EREVED LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
EREVED GROUP LIMITED BIRMINGHAM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BROOKGATE LIMITED CAMBRIDGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
TEACHERS MEDIA UK LIMITED LONDON Dissolved... FULL 85600 - Educational support services
TEACHERS MEDIA INTERNATIONAL LIMITED GRIMSBY ... FULL 63990 - Other information service activities n.e.c.
TERRA FIRMA (GLOUCESTERSHIRE) LLP GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MERIDIAN REALISATIONS LIMITED EDINBURGH In... FULL 47710 - Retail sale of clothing in specialised stores
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
MEALLMORE LIMITED INVERNESS Active GROUP 86102 - Medical nursing home activities
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
NOW! LETTINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RCM VENTURES LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-04 31-12-2020 4,298,178 Cash 12,649,591 equity
ALLSTONE_SANDS_GRAVELS_AG - Accounts 2019-12-18 31-12-2018 £2,674,662 Cash £9,706,128 equity
ALLSTONE_SANDS_GRAVELS_AG - Accounts 2016-10-01 31-12-2015 £3,078,823 Cash
ALLSTONE_SANDS_GRAVELS_AG - Accounts 2015-09-16 31-12-2014 £3,598,891 Cash £4,289,334 equity
ALLSTONE_SANDS_GRAVELS_AG - Accounts 2014-11-29 31-12-2013 £3,038,541 Cash £4,270,989 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMSBERROW SAND & GRAVEL CO. LIMITED GLOUCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ROBERT STREET & SONS (CONTRACTORS) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SWALLOW PARK MANAGEMENT (NO.1) LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDREWS REMOVALS LIMITED GLOUCESTER Active MICRO ENTITY 49420 - Removal services
ULLENWOOD INVESTMENTS LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLSTONE HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
TERRA FIRMA (GLOUCESTERSHIRE) LLP GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IMMOBILLAIRE LAND AND PROPERTY LLP GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied