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The Alexandra Stone Company Limited

00126382

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kirby Muxloe, Leicester., LE9 9BR
Incorporated 08/01/1913

Previously known as

Alexandra Stone Co. Limited · until 20/02/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

99999
Dormant company

Officers

Rosemary Melina Smallman

director · Since 23/02/1996

British · England · Age 73

Terence Arnold Smallman

director · Since 23/02/1996

British · United Kingdom · Age 80

Simon John King

secretary · Since 30/03/2001

British

Former

Ronald Charles Cullen

secretary · Resigned 30/11/1991

Peter Kenneth Wheeler

director · Resigned 23/02/1996

Mary Elizabeth Stovin

director · Resigned 23/02/1996

Clifford Allan Wheeler

director · Resigned 23/02/1996

John Richard Wheeler

director · Resigned 23/02/1996

Francis Cyril Alessandro Edge

director · Resigned 23/02/1996

Gary Frank Newby

secretary · Resigned 24/10/1996

Barrie John Bird

director · Resigned 30/03/2001

Barrie John Bird

secretary · Resigned 30/03/2001

Persons with Significant Control

Castacrete Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Stone House, Dean Street, Maidstone, ME15 0PW

Reg: 875221 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1996Registered 05/03/1996Satisfied 06/01/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1996Registered 04/03/1996
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1992Registered 03/09/1992Satisfied 06/03/1996
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1992Registered 03/09/1992Satisfied 06/03/1996
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1992Registered 03/09/1992Satisfied 06/03/1996
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1992Registered 03/09/1992Satisfied 06/03/1996
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1987Registered 29/10/1987Satisfied 15/10/1996
charge
satisfied

C S EDGE

Created 19/10/1923Registered 24/10/1923Satisfied 07/02/2004

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → Kirby Muxloe
2026-05-06

KIRBY MUXLOE

officer appointed → KING, Simon John
2026-05-06
officer appointed → SMALLMAN, Rosemary Melina
2026-05-06
officer appointed → SMALLMAN, Terence Arnold
2026-05-06

Filing History100 filings

Accounts filed

accounts with accounts type dormant

30/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Director details changed

change person director company with change date

07/07/20252 pages · PDF
Director details changed

change person director company with change date

07/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20114 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20105 pages · PDF
CH03

change person secretary company with change date

15/09/20102 pages · PDF
MG02

legacy

11/01/20103 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200914 pages · PDF
363a

legacy

14/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200814 pages · PDF
363a

legacy

19/09/20083 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200725 pages · PDF
363a

legacy

14/09/20072 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200614 pages · PDF
363a

legacy

12/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200516 pages · PDF
363a

legacy

14/09/20052 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200415 pages · PDF
363s

legacy

30/09/20047 pages · PDF
403a

legacy

07/02/20041 page · PDF
Accounts filed

accounts with accounts type full

18/10/200314 pages · PDF
363s

legacy

01/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200215 pages · PDF
363s

legacy

11/10/20027 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200115 pages · PDF
363s

legacy

18/09/20016 pages · PDF
288a

legacy

09/04/20012 pages · PDF
288b

legacy

09/04/20011 page · PDF
Accounts filed

accounts with accounts type full

30/10/200016 pages · PDF
363s

legacy

13/09/20007 pages · PDF
Accounts filed

accounts with accounts type full

27/10/199916 pages · PDF
363s

legacy

30/09/19994 pages · PDF
Accounts filed

accounts with accounts type full

31/10/199815 pages · PDF
363s

legacy

16/09/19984 pages · PDF
Accounts filed

accounts with accounts type full

04/11/199717 pages · PDF
363s

legacy

17/09/1997PDF
RESOLUTIONS

resolution

28/04/19971 page · PDF
RESOLUTIONS

resolution

28/01/1997PDF
RESOLUTIONS

resolution

28/01/1997PDF
Accounts filed

accounts with accounts type full

31/12/199616 pages · PDF
RESOLUTIONS

resolution

31/12/1996PDF
RESOLUTIONS

resolution

31/12/19961 page · PDF
225

legacy

31/12/19961 page · PDF
288a

legacy

07/11/19962 pages · PDF
288b

legacy

07/11/19961 page · PDF
403a

legacy

15/10/19961 page · PDF
363s

legacy

10/10/19968 pages · PDF
288

legacy

01/05/19962 pages · PDF
RESOLUTIONS

resolution

20/03/19963 pages · PDF
403a

legacy

06/03/19961 page · PDF
403a

legacy

06/03/19961 page · PDF
403a

legacy

06/03/19961 page · PDF
403a

legacy

06/03/19961 page · PDF
395

legacy

05/03/1996PDF
395

legacy

04/03/1996PDF
225(1)

legacy

01/03/19961 page · PDF
288

legacy

01/03/19962 pages · PDF
288

legacy

01/03/19962 pages · PDF
AUD

auditors resignation company

01/03/19961 page · PDF
225(1)

legacy

29/02/19961 page · PDF
RESOLUTIONS

resolution

27/02/19962 pages · PDF
CERTNM

certificate change of name company

20/02/19963 pages · PDF
363s

legacy

01/11/19956 pages · PDF
Accounts filed

accounts with accounts type full

22/08/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199562 pages · PDF
Accounts filed

accounts with accounts type full

10/10/1994PDF
363s

legacy

10/10/1994PDF
Accounts filed

accounts with accounts type full

10/09/1993PDF
363s

legacy

10/09/1993PDF
363s

legacy

16/09/1992PDF
Accounts filed

accounts with accounts type full

16/09/1992PDF