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Home > England & Wales Companies > BOLLIN STONE COMPANY LIMITED
Company Information for

BOLLIN STONE COMPANY LIMITED

5 SHEENE ROAD, LEICESTER, LE4 1BF,
Company Registration Number
00555470
Private Limited Company
Active

Company Overview

About Bollin Stone Company Ltd
BOLLIN STONE COMPANY LIMITED was founded on 1955-10-04 and has its registered office in Leicester. The organisation's status is listed as "Active". Bollin Stone Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLLIN STONE COMPANY LIMITED
 
Legal Registered Office
5 SHEENE ROAD
LEICESTER
LE4 1BF
Other companies in ST13
 
Filing Information
Company Number 00555470
Company ID Number 00555470
Date formed 1955-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLLIN STONE COMPANY LIMITED
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Company Officers of BOLLIN STONE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP VERNON ANGUS ASHTON
 Director 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ASHTON
 Company Secretary 2003-12-31 2015-02-15
NICOLA ASHTON
 Director 2003-12-31 2015-02-15
CHRISTOPHER MICHAEL BROADBENT
 Company Secretary 1998-09-10 2003-12-31
VERNON PHILIP ASHTON
 Director 1992-01-25 2003-12-17
ELIZABETH PIERREPOINT ASHTON
 Company Secretary 1992-01-25 1998-09-09
ELIZABETH PIERREPOINT ASHTON
 Director 1993-03-24 1998-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP VERNON ANGUS ASHTON LATEVALLE LIMITED Director 2003-12-31 CURRENT 1986-12-18 Active
PHILIP VERNON ANGUS ASHTON A A HAULAGE LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2024-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-05-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-16PSC05Change of details for Aa Haulage Ltd as a person with significant control on 2020-03-12
2020-12-16PSC05Change of details for Aa Haulage Ltd as a person with significant control on 2020-03-12
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 1317 Melton Road Syston Leicester LE7 2EN England
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-20PSC05Change of details for Aa Haulage Ltd as a person with significant control on 2019-12-19
2019-02-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR
2019-02-11AP01DIRECTOR APPOINTED MR KARL ADRIAN WATSON
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP VERNON ANGUS ASHTON
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-11-22PSC05Change of details for Aa Haulage Ltd as a person with significant control on 2017-08-31
2018-05-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-26PSC07CESSATION OF LATEVALLE LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-26AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-11AR0125/01/15 ANNUAL RETURN FULL LIST
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VERNON ANGUS ASHTON / 25/01/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ASHTON / 25/01/2015
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ASHTON
2015-03-11TM02Termination of appointment of Nicola Ashton on 2015-02-15
2015-03-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Howsons 50 Broad Street Leek Staffordshire ST13 5NS
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-28AR0125/01/14 ANNUAL RETURN FULL LIST
2013-01-30AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM HOWSONS 50 BROAD STREET LEEK STAFFORDSHIRE ST13 5NS UNITED KINGDOM
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HOWSONS CHARTERED ACCOUNTANTS 50 BROAD STREET LEEK STAFFORDSHIRE ST13 5NS
2012-07-09AA01CURRSHO FROM 30/09/2012 TO 31/08/2012
2012-05-03AA04/10/11 TOTAL EXEMPTION SMALL
2012-01-26AR0125/01/12 FULL LIST
2011-09-16AA01CURRSHO FROM 04/10/2011 TO 30/09/2011
2011-06-16AA04/10/10 TOTAL EXEMPTION SMALL
2011-02-10AR0125/01/11 FULL LIST
2010-03-09AA04/10/09 TOTAL EXEMPTION SMALL
2010-02-24AR0125/01/10 FULL LIST
2009-02-23363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-27AA04/10/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/07
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/06
2007-02-02363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/05
2006-01-30363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/04
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-07-13353LOCATION OF REGISTER OF MEMBERS
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 1 WELLINGTON ROAD BOLLINGTON CHESHIRE SK10 5JR
2004-04-08363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/03
2004-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288bSECRETARY RESIGNED
2004-01-05288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/02
2002-04-03288aNEW DIRECTOR APPOINTED
2002-01-23363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/01
2001-05-30AAFULL ACCOUNTS MADE UP TO 04/10/00
2001-02-28363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/99
2000-01-23363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-02-10AAFULL ACCOUNTS MADE UP TO 04/10/98
1999-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-10288aNEW SECRETARY APPOINTED
1999-02-10363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-04-09363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 04/10/97
1997-03-18AAFULL ACCOUNTS MADE UP TO 04/10/96
1997-02-05363sRETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1996-03-28AAFULL ACCOUNTS MADE UP TO 04/10/95
1996-01-17363sRETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1995-04-12AAFULL ACCOUNTS MADE UP TO 04/10/94
1995-01-23363sRETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/93
1994-01-28363sRETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1993-04-05SRES04£ NC 1000/2000 24/03/9
1993-04-05288NEW DIRECTOR APPOINTED
1993-01-26363sRETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOLLIN STONE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLLIN STONE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLLIN STONE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLLIN STONE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOLLIN STONE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLIN STONE COMPANY LIMITED
Trademarks
We have not found any records of BOLLIN STONE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLLIN STONE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOLLIN STONE COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOLLIN STONE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLLIN STONE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLLIN STONE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE4 1BF