Alyn Stone Limited

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General information

Name:

Alyn Stone Ltd

Office Address:

25 Grosvenor Road Wrexham LL11 1BT Wrexham Borough

Number: 05471013

Incorporation date: 2005-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alyn Stone began its business in 2005 as a Private Limited Company registered with number: 05471013. The business has operated for nineteen years and it's currently active. This firm's headquarters is situated in Wrexham Borough at 25 Grosvenor Road. You can also find the firm utilizing its post code : LL11 1BT. It switched its registered name already two times. Until 2013 this firm has delivered its services under the name of Alyn Memorials but at this moment this firm operates under the name Alyn Stone Limited. The firm's registered with SIC code 23700 which means Cutting, shaping and finishing of stone. Alyn Stone Ltd filed its latest accounts for the financial year up to 2022/03/31. Its most recent annual confirmation statement was released on 2023/06/03.

There is a number of two directors managing this particular business at the moment, namely Richard E. and John E. who have been carrying out the directors tasks for nineteen years.

  • Previous company's names
  • Alyn Stone Limited 2013-01-09
  • Alyn Memorials Limited 2009-07-06
  • Alyn Stone Limited 2005-06-03

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 03 June 2005

Latest update: 3 March 2024

Richard E.

Role: Secretary

Appointed: 03 June 2005

Latest update: 3 March 2024

John E.

Role: Director

Appointed: 03 June 2005

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Richard E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Richard E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John E.
Notified on 6 April 2016
Ceased on 11 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 11th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11th December 2014
Annual Accounts 17th August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17th August 2015
Annual Accounts 19th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 1st April 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 1st April 2012
Annual Accounts 19th August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19th August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 23700 : Cutting, shaping and finishing of stone
18
Company Age

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