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Company Information for

AEGEAN STONE LIMITED

100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP,
Company Registration Number
04831596
Private Limited Company
Active

Company Overview

About Aegean Stone Ltd
AEGEAN STONE LIMITED was founded on 2003-07-14 and has its registered office in Atherstone. The organisation's status is listed as "Active". Aegean Stone Limited is a Private Limited Company registered in 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
AEGEAN STONE LIMITED
 
Legal Registered Office
100 LONG STREET
ATHERSTONE
WARWICKSHIRE
CV9 1AP
Other companies in CV9
 
Filing Information
Company Number 04831596
Company ID Number 04831596
Date formed 2003-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-14
Return next due 2018-07-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824614536  
Last Datalog update: 2018-06-20 12:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGEAN STONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOKKEEPING CONNECT LIMITED   PAYROLL CONNECT LIMITED

Company Officers of AEGEAN STONE LIMITED

Current Directors
Officer Role Date Appointed
SONYA GRAHAM
Company Secretary 2003-07-14
RAYMOND GRAHAM
Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GRAHAM
Director 2003-07-14 2010-05-31
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-07-14 2003-07-14
ABERGAN REED LIMITED
Nominated Director 2003-07-14 2003-07-14

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
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-11DISS40DISS40 (DISS40(SOAD))
2015-11-10GAZ1FIRST GAZETTE
2015-11-10GAZ1FIRST GAZETTE
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0114/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0114/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0114/07/12 FULL LIST
2012-04-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0114/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-28AR0114/07/10 FULL LIST
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM
2010-05-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 64 COTYSMORE ROAD SUTTON COLDFIELD WEST MIDLANDS B44 8SP ENGLAND
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 157 DYAS ROAD GREAT BARR BIRMINGHAM B44 8SP
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-07363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-13363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-08-1388(2)RAD 29/07/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-07-22288bSECRETARY RESIGNED
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-07-22288bDIRECTOR RESIGNED
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to AEGEAN STONE 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 AEGEAN STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGEAN STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Creditors Due Within One Year 2013-07-31 £ 113,663
Creditors Due Within One Year 2012-07-31 £ 131,318
Creditors Due Within One Year 2011-08-01 £ 131,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 AEGEAN STONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 164,973
Cash Bank In Hand 2012-07-31 £ 158,545
Cash Bank In Hand 2011-08-01 £ 158,545
Current Assets 2013-07-31 £ 285,479
Current Assets 2012-07-31 £ 301,220
Current Assets 2011-08-01 £ 301,220
Debtors 2013-07-31 £ 42,698
Debtors 2012-07-31 £ 65,562
Debtors 2011-08-01 £ 65,562
Fixed Assets 2011-08-01 £ 107
Shareholder Funds 2013-07-31 £ 171,896
Shareholder Funds 2012-07-31 £ 170,009
Shareholder Funds 2011-08-01 £ 170,009
Stocks Inventory 2013-07-31 £ 77,808
Stocks Inventory 2012-07-31 £ 77,113
Stocks Inventory 2011-08-01 £ 77,113
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-08-01 £ 107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGEAN STONE LIMITED registering or being granted any patents
Domain Names

AEGEAN STONE LIMITED owns 1 domain names.

aegeanstone.co.uk  

Trademarks
We have not found any records of AEGEAN STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGEAN STONE 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 (23700 - Cutting, shaping and finishing of stone) as AEGEAN STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGEAN STONE 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 AEGEAN STONE 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 AEGEAN STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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