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Bollin Stone Company Limited

Bollin Stone Company Limited is an active company incorporated on 4 October 1955 with the registered office located in Leicester, Leicestershire. Bollin Stone Company Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00555470
Private limited company
Age
69 years
Incorporated 4 October 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Brook Park Gaddesby Lane
Rearsby
Leicester
LE7 4ZB
England
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in Wales • Born in Jul 1972
Aa Haulage Ltd
PSC
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Mutual Companies
Latevalle Limited
Karl Adrian Watson and Phillip Owen Callington are mutual people.
Active
A A Haulage Limited
Karl Adrian Watson and Phillip Owen Callington are mutual people.
Active
Westminster Developments (Leicester) Limited
Karl Adrian Watson is a mutual person.
Active
Brmco (175) Limited
Karl Adrian Watson is a mutual person.
Active
Heritage Park Investments Limited
Karl Adrian Watson is a mutual person.
Active
Heritage Leisure Developments (Wales) Limited
Karl Adrian Watson is a mutual person.
Active
Kauto Civils Ltd
Phillip Owen Callington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£17.08K
Increased by £543 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.03K
Increased by £45.59K (+25%)
Total Liabilities
-£21.57K
Increased by £1.4K (+7%)
Net Assets
£208.46K
Increased by £44.19K (+27%)
Debt Ratio (%)
9%
Decreased by 1.56% (-14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 23 July 2024
Submitted on 23 Jul 2024
Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Apr 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 15 May 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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