Northern Stone Sales Ltd

Company Name	Northern Stone Sales Ltd
Director	Alan Cowman
Company Status	Active
Company Number	03872039
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 6 months ago)
Previous Name	Ashted Contracts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Alan Cowman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(5 months after company formation)
Appointment Duration	24 years
Role	Builder
Country of Residence	England
Correspondence Address	Wayside 3 Elbow Lane Undercliffe Bradford BD2 4PB

Secretary Name	Mrs Deborah Jane Cowman
Nationality	British
Status	Current
Appointed	12 November 2004(5 years after company formation)
Appointment Duration	19 years, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Wayside Elbow Lane Undercliffe Bradford West Yorks BD2 4PB

Secretary Name	Glenis Parsons
Nationality	British
Status	Resigned
Appointed	07 April 2000(5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 December 2000)
Role	Company Director
Correspondence Address	123 Carrbottom Road Greengates Bradford West Yorkshire BD10 0BD

Secretary Name	Darren Holland
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2004)
Role	Yardman
Correspondence Address	2 Airedale Street Eccleshill West Yorkshire BD2 3BB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Telephone	01274 613874
Telephone region	Bradford

Location

Registered Address	C/O Smith Butler Sapper Jordan Rossi Park Otley Road Baildon West Yorkshire BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alan Cowman 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

14 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
12 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
13 July 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
15 August 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
13 April 2016	Current accounting period shortened from 30 November 2016 to 30 April 2016 (1 page)
13 April 2016	Current accounting period shortened from 30 November 2016 to 30 April 2016 (1 page)
19 December 2015	Accounts for a dormant company made up to 30 November 2015 (3 pages)
19 December 2015	Accounts for a dormant company made up to 30 November 2015 (3 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
9 October 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
9 October 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
6 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption full accounts made up to 30 November 2010 (3 pages)
24 August 2011	Total exemption full accounts made up to 30 November 2010 (3 pages)
22 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 April 2010	Company name changed ashted contracts LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Memorandum and Articles of Association (26 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Company name changed ashted contracts LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
8 April 2010	Memorandum and Articles of Association (26 pages)
7 April 2010	Total exemption full accounts made up to 30 November 2009 (3 pages)
7 April 2010	Total exemption full accounts made up to 30 November 2009 (3 pages)
2 February 2010	Director's details changed for Alan Cowman on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Alan Cowman on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Deborah Jane Cowman on 1 October 2009 (1 page)
2 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Alan Cowman on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Deborah Jane Cowman on 1 October 2009 (1 page)
2 February 2010	Secretary's details changed for Deborah Jane Cowman on 1 October 2009 (1 page)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
22 November 2007	Return made up to 05/11/07; no change of members (6 pages)
22 November 2007	Return made up to 05/11/07; no change of members (6 pages)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
24 November 2006	Return made up to 05/11/06; full list of members (6 pages)
24 November 2006	Return made up to 05/11/06; full list of members (6 pages)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
29 November 2005	Return made up to 05/11/05; full list of members (6 pages)
29 November 2005	Return made up to 05/11/05; full list of members (6 pages)
20 July 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
20 July 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
23 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
5 July 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
5 July 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
28 November 2003	Return made up to 05/11/03; full list of members (6 pages)
28 November 2003	Return made up to 05/11/03; full list of members (6 pages)
8 August 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
8 August 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
30 December 2002	Return made up to 05/11/02; full list of members (6 pages)
30 December 2002	Return made up to 05/11/02; full list of members (6 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
20 November 2001	Return made up to 05/11/01; full list of members (6 pages)
20 November 2001	Return made up to 05/11/01; full list of members (6 pages)
7 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
7 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
20 February 2001	Registered office changed on 20/02/01 from: 44 bradford road idle bradford BD10 9PE (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 44 bradford road idle bradford BD10 9PE (1 page)
19 February 2001	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
19 February 2001	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 146 thornton road bradford west yorkshire BD1 2JH (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 146 thornton road bradford west yorkshire BD1 2JH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
5 November 1999	Incorporation (13 pages)
5 November 1999	Incorporation (13 pages)

Northern Stone Sales Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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