Allinson Stone Limited

Company Name	Allinson Stone Limited
Directors	Deidre Allinson and Christopher Anthony Allinson
Company Status	Active
Company Number	00933907
Category	Private Limited Company
Incorporation Date	17 June 1968(55 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Mrs Deidre Allinson
Nationality	British
Status	Current
Appointed	30 November 1994(26 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD

Director Name	Mrs Deidre Allinson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(32 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD

Director Name	Mr Christopher Anthony Allinson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(51 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Melbourne Grove London SE22 8RR

Director Name	George Edward Allinson
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 1996)
Role	Builders Merchant (Retired)
Correspondence Address	10 Marple Old Road Offerton Stockport Cheshire SK2 5HQ

Director Name	Peter William Coverley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	21 Bray Close Cheadle Hulme Cheadle Cheshire SK8 6DQ

Director Name	Mr Stephen Trevor Allinson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(22 years, 9 months after company formation)
Appointment Duration	26 years, 2 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD

Secretary Name	Mr Peter Newton
Nationality	British
Status	Resigned
Appointed	05 April 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wood Cottages Woodley Stockport Cheshire SK6 1RP

Location

Registered Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20k at £1	Mr Stephen Trevor Allinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£124,528
Cash	£14,928
Current Liabilities	£18,188

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

23 July 1993	Delivered on: 2 August 1993 Satisfied on: 9 February 2004 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a mortgage debenture dated 16/9/85 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 July 1993	Delivered on: 2 August 1993 Satisfied on: 9 February 2004 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a legal mortgage dated 16/6/86 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land containing 68287 square yards approx being part of ollersett piece farm new mills derbyshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 June 1986	Delivered on: 20 June 1986 Satisfied on: 9 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a a plot of land containing 68287 square yards or thereabouts being part of ollersett piece farm new mills, derbyshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 1985	Delivered on: 26 September 1985 Satisfied on: 9 February 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h property and the proceeds of sale thereof fixed & floating charges on undertaking and all property and assets present and future including goodwill book & other debts and a legal mortgage over land on north west side of haig avenue, stockport greater manchester. Title no gm 943 f/h land k/a a sand quarry of approx. 23.39 acres at church minshall, nantwich cheshire. F/h land k/a grit stone quarry of approx 10 acres at harrop edge, mottram in longendale, greater manchester, title no. Gm 20729 and/or the proceeds of sale thereof. Fully Satisfied
9 August 1985	Delivered on: 15 August 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises plot of land containing 68.287 sq yds or thereabouts & being part of ollersett piece farm new mills derbyshire. Fully Satisfied
25 July 1983	Delivered on: 29 July 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now due owing or incurred to the company. Fully Satisfied

Filing History

16 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
3 March 2020	Notification of Deidre Allinson as a person with significant control on 21 June 2017 (2 pages)
19 February 2020	Cessation of Stephen Trevor Allinson as a person with significant control on 21 June 2017 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 November 2019	Appointment of Mr Christopher Anthony Allinson as a director on 1 November 2019 (2 pages)
17 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
15 April 2019	Director's details changed for Mrs Deidre Allinson on 3 April 2019 (2 pages)
15 February 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 June 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 October 2017	Termination of appointment of Stephen Trevor Allinson as a director on 21 June 2017 (1 page)
16 October 2017	Termination of appointment of Stephen Trevor Allinson as a director on 21 June 2017 (1 page)
3 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
2 May 2017	Secretary's details changed for Deidre Allinson on 22 March 2017 (1 page)
2 May 2017	Registered office address changed from Labyrinth House 43-47 Middle Hillgate Stockport Cheshire SK1 3DG to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 2 May 2017 (1 page)
2 May 2017	Secretary's details changed for Deidre Allinson on 22 March 2017 (1 page)
2 May 2017	Director's details changed for Stephen Trevor Allinson on 22 March 2017 (2 pages)
2 May 2017	Director's details changed for Deidre Allinson on 22 March 2017 (2 pages)
2 May 2017	Registered office address changed from Labyrinth House 43-47 Middle Hillgate Stockport Cheshire SK1 3DG to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 2 May 2017 (1 page)
2 May 2017	Director's details changed for Stephen Trevor Allinson on 22 March 2017 (2 pages)
2 May 2017	Director's details changed for Deidre Allinson on 22 March 2017 (2 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20,000 (5 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20,000 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20,000 (5 pages)
1 July 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20,000 (5 pages)
1 July 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 20,000 (5 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 20,000 (5 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 20,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Registered office address changed from Oven Hill Road Birch Vale Stockport Cheshire SK12 5BY on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from Oven Hill Road Birch Vale Stockport Cheshire SK12 5BY on 30 March 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Return made up to 03/04/09; full list of members (3 pages)
4 June 2009	Return made up to 03/04/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Return made up to 03/04/08; no change of members 363(287) ‐ Registered office changed on 02/07/08 (7 pages)
2 July 2008	Return made up to 03/04/08; no change of members 363(287) ‐ Registered office changed on 02/07/08 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2007	Return made up to 03/04/07; full list of members (7 pages)
6 June 2007	Return made up to 03/04/07; full list of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Return made up to 03/04/06; full list of members (7 pages)
1 June 2006	Return made up to 03/04/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
17 April 2003	Return made up to 03/04/03; full list of members (7 pages)
17 April 2003	Return made up to 03/04/03; full list of members (7 pages)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 May 2002	Return made up to 03/04/02; full list of members (6 pages)
1 May 2002	Return made up to 03/04/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 June 2001	Return made up to 03/04/01; full list of members (6 pages)
13 June 2001	Return made up to 03/04/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 April 1999	Return made up to 03/04/99; full list of members (6 pages)
27 April 1999	Return made up to 03/04/99; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 June 1997	Return made up to 03/04/97; full list of members (6 pages)
3 June 1997	Return made up to 03/04/97; full list of members (6 pages)
18 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
18 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 July 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 July 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
20 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
23 May 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director resigned (4 pages)
23 May 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 December 1994	Secretary resigned;new secretary appointed (2 pages)
5 May 1994	Return made up to 03/04/94; full list of members (6 pages)
28 February 1994	Registered office changed on 28/02/94 from: whitehill industrial estate manchester road stockport cheshire SK4 1NY (1 page)
2 August 1993	Particulars of mortgage/charge (6 pages)
18 April 1993	Return made up to 03/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 February 1992	Full accounts made up to 30 September 1991 (5 pages)
4 July 1988	Return made up to 31/10/87; full list of members (4 pages)
20 September 1987	Full accounts made up to 30 September 1986 (8 pages)
20 September 1987	Return made up to 31/10/86; full list of members (4 pages)
12 September 1987	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1986	Return made up to 29/09/85; full list of members (4 pages)
31 July 1986	Full accounts made up to 30 September 1985 (8 pages)
17 June 1968	Incorporation (22 pages)
17 June 1968	Incorporation (22 pages)

Allinson Stone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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