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Company Information for

ALBION STONE PLC

ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW,
Company Registration Number
01767530
Public Limited Company
Active

Company Overview

About Albion Stone Plc
ALBION STONE PLC was founded on 1983-11-04 and has its registered office in Nutfield. The organisation's status is listed as "Active". Albion Stone Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBION STONE PLC
 
Legal Registered Office
ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW
Other companies in RH1
 
Previous Names
ALBION STONE QUARRIES PLC06/02/2006
Filing Information
Company Number 01767530
Company ID Number 01767530
Date formed 1983-11-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 30/09/2026
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB405335972  
Last Datalog update: 2025-10-04 11:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION STONE PLC
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Companies with same name ALBION STONE PLC
The following companies were found which have the same name as ALBION STONE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION STONE RESTORATION LIMITED ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW Active Company formed on the 1988-01-29
ALBION STONEMASONS LIMITED ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU Active Company formed on the 2002-09-30
ALBION STONE MASONRY LIMITED MITCHELL CHARLESWORTH 68 FOUNTAIN STREET MANCHESTER M2 2FB Liquidation Company formed on the 1927-04-09

Company Officers of ALBION STONE PLC

Current Directors
Officer Role Date Appointed
JANICE FORSTER COLEMAN
 Company Secretary 2005-06-28
ANTHONY MARK PORTER
 Director 2003-07-01
MICHAEL JOHN POULTNEY
 Director 1991-03-15
PETER JOHN WORRALL
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ADOLPHUS GAYLE
 Director 2004-04-01 2007-04-06
KATHARINE PINFOLD
 Company Secretary 2005-03-15 2005-06-03
KATHARINE PINFOLD
 Director 2005-03-15 2005-06-03
JOHN STROUD
 Company Secretary 1991-03-15 2005-03-15
JOHN STROUD
 Director 1991-03-15 2005-03-15
PATRICK FREDERICK GEORGE
 Director 2002-04-01 2004-06-30
DAVID WALTER POULTNEY
 Director 1991-03-15 2003-12-31
BRYAN EDWARD ADAMS
 Director 1999-09-23 2001-05-31
JOHN EDWARD WILLIAMS
 Director 1991-09-06 1992-11-16
ALAN WILLIAM NORTHAM
 Director 1991-03-15 1991-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE FORSTER COLEMAN ALBION STONE RESTORATION LIMITED Company Secretary 2005-10-24 CURRENT 1988-01-29 Active
ANTHONY MARK PORTER PORTLAND STONE MASONS LTD Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
ANTHONY MARK PORTER ALBION STONE RESTORATION LIMITED Director 2005-10-24 CURRENT 1988-01-29 Active
ANTHONY MARK PORTER BATH AND PORTLAND LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active
MICHAEL JOHN POULTNEY BATH AND PORTLAND LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active
MICHAEL JOHN POULTNEY ALBION STONE RESTORATION LIMITED Director 1992-11-20 CURRENT 1988-01-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Experienced Stone DetailerPortlandAlbion Stone plc requires an individual to fulfil the above role based in the offices at Portland. The person we require will ideally have a background of...2015-11-10

Jobs results powered by Indeed
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
2025-09-29FULL ACCOUNTS MADE UP TO 31/03/25
2025-03-18CONFIRMATION STATEMENT MADE ON 16/03/25, WITH NO UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-09-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-30DIRECTOR APPOINTED MR JORDAN MICHAEL DAVID POULTNEY
2022-08-30AP01DIRECTOR APPOINTED MR JORDAN MICHAEL DAVID POULTNEY
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-01-06CH03SECRETARY'S DETAILS CHNAGED FOR JANICE FORSTER COLEMAN on 2021-01-06
2021-01-06AP01DIRECTOR APPOINTED MR DANIEL JAMES WHITE
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 017675300004
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK PORTER
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16RES09Resolution of authority to purchase a number of shares
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 53500
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 53500
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 53500
2016-05-19SH0105/04/16 STATEMENT OF CAPITAL GBP 53500
2016-05-19SH0105/04/16 STATEMENT OF CAPITAL GBP 53500
2016-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-17RES01ADOPT ARTICLES 04/04/2016
2016-05-17RES01ADOPT ARTICLES 04/04/2016
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-22AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr Peter John Worrall on 2013-10-01
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-25AR0116/03/15 ANNUAL RETURN FULL LIST
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-04AP01DIRECTOR APPOINTED MR PETER JOHN WORRALL
2013-03-19AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-04-18AR0116/03/11 ANNUAL RETURN FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09MG01Particulars of a mortgage or charge / charge no: 3
2010-03-16AR0116/03/10 FULL LIST
2010-03-16AD02SAIL ADDRESS CREATED
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD REDHILL RH1 4HW UNITED KINGDOM
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM, ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD, NUTFIELD, REDHILL, RH1 4HW, UNITED KINGDOM
2009-06-04363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-06-03190LOCATION OF DEBENTURE REGISTER
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 1ST FLOOR 27/33 BRIGHTON ROAD REDHILL SURREY RH1 6PP
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, 1ST FLOOR, 27/33 BRIGHTON ROAD, REDHILL SURREY, RH1 6PP
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05363sRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20288bDIRECTOR RESIGNED
2007-03-25363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-06CERTNMCOMPANY NAME CHANGED ALBION STONE QUARRIES PLC CERTIFICATE ISSUED ON 06/02/06
2005-12-28AUDRAUDITORS' REPORT
2005-12-2843(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-12-28RES02REREG PRI-PLC 14/10/05
2005-12-28CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-12-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-12-28BSBALANCE SHEET
2005-12-2843(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-12-28AUDSAUDITORS' STATEMENT
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20RES14CAPITALISE £962 15/09/05
2005-10-20RES12VARYING SHARE RIGHTS AND NAMES
2005-07-07288bDIRECTOR RESIGNED
2005-07-07288bSECRETARY RESIGNED
2005-07-07288aNEW SECRETARY APPOINTED
2005-04-18169£ IC 50000/49998 30/03/05 £ SR 2@1=2
2005-04-11363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-11AAFULL ACCOUNTS MADE UP TO 30/03/04
2004-08-04MEM/ARTSARTICLES OF ASSOCIATION
2004-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-21288bDIRECTOR RESIGNED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-01363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-07288bDIRECTOR RESIGNED
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-29288aNEW DIRECTOR APPOINTED
2003-04-05363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-15363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to ALBION STONE PLC 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 ALBION STONE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1993-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-05-01 Satisfied DAVID WALTER POULTNEY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

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 ALBION STONE PLC

Intangible Assets
Patents
We have not found any records of ALBION STONE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION STONE PLC
Trademarks
We have not found any records of ALBION STONE PLC registering or being granted any trademarks
Income
Government Income

Government spend with ALBION STONE PLC

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-10-14 GBP £343 Roads Paths Seats & Shelters
West Dorset Council 2014-10-09 GBP £2,075
Leeds City Council 2014-08-11 GBP £1,436 Roads Paths Seats & Shelters

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALBION STONE PLC 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.
Import/Export of Goods
Goods imported/exported by ALBION STONE PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0025
2018-08-0068029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2018-08-0025162000Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2018-08-0025162000Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2018-07-0025
2018-05-0025
2018-05-0068029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2018-04-0025210000Limestone flux; limestone and other calcareous stone, of a kind used for the manufacture of lime or cement
2018-03-0068
2018-03-0084569000
2018-03-0084569000
2018-02-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-02-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2017-04-0025
2017-01-0025
2016-09-0025162000Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2016-02-0025162000Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION STONE PLC 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 ALBION STONE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 4HW