The Alexandra Stone Company Limited in Leicester. - LE9 9BR

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The Alexandra Stone Company Limited

The Alexandra Stone Company started in year 1913 as Private Limited Company with registration number 00126382. The The Alexandra Stone Company company has been functioning successfully for 111 years now and its status is active. The firm's office is based in at Kirby Muxloe. Postal code: LE9 9BR. Since Tue, 20th Feb 1996 The Alexandra Stone Company Limited is no longer carrying the name Alexandra Stone.

At present there are 2 directors in the the firm, namely Rosemary S. and Terence S.. In addition one secretary - Simon K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Alexandra Stone Company Limited Address / Contact

Office Address	Kirby Muxloe
Office Address2	Leicester.
Town
Post code	LE9 9BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00126382
Date of Incorporation	Wed, 8th Jan 1913
Industry	Dormant Company
End of financial Year	31st December
Company age	111 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Simon K.

Position: Secretary

Appointed: 30 March 2001

Rosemary S.

Position: Director

Appointed: 23 February 1996

Terence S.

Position: Director

Appointed: 23 February 1996

Barrie B.

Position: Secretary

Appointed: 24 October 1996

Resigned: 30 March 2001

Barrie B.

Position: Director

Appointed: 06 April 1996

Resigned: 30 March 2001

Gary N.

Position: Secretary

Appointed: 30 November 1991

Resigned: 24 October 1996

Ronald C.

Position: Secretary

Appointed: 12 September 1991

Resigned: 30 November 1991

Francis E.

Position: Director

Appointed: 12 September 1991

Resigned: 23 February 1996

Mary S.

Position: Director

Appointed: 12 September 1991

Resigned: 23 February 1996

Clifford W.

Position: Director

Appointed: 12 September 1991

Resigned: 23 February 1996

John W.

Position: Director

Appointed: 12 September 1991

Resigned: 23 February 1996

Peter W.

Position: Director

Appointed: 12 September 1991

Resigned: 23 February 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Castacrete Limited from Maidstone, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Castacrete Limited

Stone House Dean Street, East Farleigh, Maidstone, ME15 0PW, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	875221
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Alexandra Stone	February 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, August 2011	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 31st, December 1996	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 31st, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 31st, December 1996	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 31st, December 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 29/02 to 28/02 filed on: 1st, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 29/02 to 28/02 filed on: 1st, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 29/02 filed on: 29th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 29/02 filed on: 29th, February 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 22nd, August 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 22nd, August 1995	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 10th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 10th, October 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 10th, September 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 10th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 16th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 16th, September 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 17th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 17th, September 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 13th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 13th, January 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 17th, January 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 17th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 16th, December 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 16th, December 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 30th, December 1987	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 30th, December 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 6th, January 1987	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 6th, January 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1982 filed on: 23rd, October 1982	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 3rd Dec 1981 filed on: 21st, January 1982	accounts	Free Download (11 pages)

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