Northern Stone Sales Ltd

Active03872039 Private limited company
Incorporated
5 November 1999 (27 years)
Previously known as
Ashted Contracts Limited (until 8 April 2010)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Owned by
Alan Cowman
Accounts type
Dormant
Region
Yorkshire
Address
C/o Smith Butler Sapper Jordan Rossi Park
Otley Road
Baildon
BD17 7AX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2000
British
Born March 1957 (69)
Officer history (5 former)
11 December 2025
Resigned Cowman, Deborah Jane as Secretary
12 November 2004
Appointed Cowman, Deborah Jane as Secretary
12 November 2004
Resigned Holland, Darren as Secretary
1 December 2000
Appointed Holland, Darren as Secretary
1 December 2000
Resigned Parsons, Glenis as Secretary
7 April 2000
Appointed Cowman, Alan as Director
7 April 2000
Appointed Parsons, Glenis as Secretary
6 April 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
6 April 2000
Resigned Energize Director Limited as Corporate Nominee Director
5 November 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
5 November 1999
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 November 2016
Owns 75–100% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222020
Cash£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Termination of appointment of a secretary
28 October 2025Confirmation statement with no updates28 October 2025
17 June 2025Accounts for a dormant company30 April 2025
27 November 2024Accounts for a dormant company30 April 2024
13 November 2024Confirmation statement with updates5 November 2024
Show all recent filings

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