Northumberland Stone Limited

Company Name	Northumberland Stone Limited
Directors	Michael Nixon Allison and Shaun Christopher Braithwaite
Company Status	Active
Company Number	03629415
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Michael Nixon Allison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cleatlam Hall Cottage Cleatlam Darlington DL2 3QT

Director Name	Mr Shaun Christopher Braithwaite
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 September 1998(same day as company formation)
Role	Quarry Manager
Country of Residence	England
Correspondence Address	Gate House Cottage Winston Darlington County Durham DL2 3PT

Secretary Name	Mr Michael Nixon Allison
Nationality	British
Status	Current
Appointed	24 October 2000(2 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cleatlam Hall Cottage Cleatlam Darlington DL2 3QT

Secretary Name	Mr Alan Myles Glover
Nationality	British
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Intake Way Hexham Northumberland NE46 1RU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Onyx House 7 South Church Road Bishop Auckland County Durham DL14 7LB
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland

Shareholders

51 at £1	Mr Michael Nixon Allison 51.00% Ordinary
49 at £1	Shaun Christopher Braithwaite 49.00% Ordinary

Financials

Year	2014
Net Worth	£621,555
Cash	£386,002
Current Liabilities	£76,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 October 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
24 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 December 2011	Registered office address changed from 7 South Church Road Bishop Auckland County Durham DL14 0JP on 9 December 2011 (1 page)
9 December 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
9 December 2011	Registered office address changed from 7 South Church Road Bishop Auckland County Durham DL14 0JP on 9 December 2011 (1 page)
9 December 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
9 December 2011	Registered office address changed from 7 South Church Road Bishop Auckland County Durham DL14 0JP on 9 December 2011 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Shaun Christopher Braithwaite on 10 September 2010 (2 pages)
14 September 2010	Director's details changed for Shaun Christopher Braithwaite on 10 September 2010 (2 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2009	Return made up to 10/09/09; full list of members (4 pages)
22 September 2009	Return made up to 10/09/09; full list of members (4 pages)
12 March 2009	Return made up to 10/09/08; full list of members (4 pages)
12 March 2009	Return made up to 10/09/08; full list of members (4 pages)
12 February 2009	Return made up to 10/09/07; full list of members (4 pages)
12 February 2009	Return made up to 10/09/07; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Return made up to 10/09/06; full list of members (7 pages)
2 October 2007	Return made up to 10/09/06; full list of members (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Return made up to 10/09/05; full list of members (7 pages)
5 October 2005	Return made up to 10/09/05; full list of members (7 pages)
22 December 2004	Return made up to 10/09/04; full list of members (7 pages)
22 December 2004	Return made up to 10/09/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Return made up to 10/09/01; full list of members (7 pages)
15 January 2003	Return made up to 10/09/01; full list of members (7 pages)
15 January 2003	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 September 2001	Return made up to 10/09/00; full list of members (6 pages)
6 September 2001	Return made up to 10/09/00; full list of members (6 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
16 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
5 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
25 October 1999	Return made up to 10/09/99; full list of members (6 pages)
25 October 1999	Return made up to 10/09/99; full list of members (6 pages)
11 November 1998	Registered office changed on 11/11/98 from: c/o smith & graham church square chambers, hartlepool cleveland TS24 7HE (1 page)
11 November 1998	Registered office changed on 11/11/98 from: c/o smith & graham church square chambers, hartlepool cleveland TS24 7HE (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 September 1998	Incorporation (20 pages)
10 September 1998	Incorporation (20 pages)

Northumberland Stone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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