A.D. Calvert Architectural Stone Supplies Limited

Active04113853 Private limited company

Incorporated: 24 November 2000 (25 years)
Industry: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors: Allison Jane Calvert
Andrew Daniel Calvert
Owned by: Allison Jane Calvert
Andrew Daniel Calvert
Accounts type: Total exemption full
Region: Yorkshire
Address: The Stoneyard
Wensley Road
Leyburn
DL8 5ED

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Calvert, Allison Jane

Secretary · Appointed 26 March 2019

Calvert, Allison Jane

Director · Appointed 23 April 2018

British

Born March 1972 (54)

Calvert, Andrew Daniel

Director · Appointed 24 November 2000

Also at A.R. Calvert (Leyburn) Limited, Yorkshire Independent Building Supplies Limited

British

Born October 1971 (55)

Officer history (4 former)

26 March 2019

Appointed Calvert, Allison Jane as Secretary

26 March 2019

Resigned Reed, Peter Eric as Secretary

23 April 2018

Appointed Calvert, Allison Jane as Director

1 January 2009

Appointed Reed, Peter Eric as Secretary

31 December 2008

Resigned Fawcett, William John Metcalfe as Secretary

24 November 2000

Appointed Calvert, Andrew Daniel as Director

24 November 2000

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

24 November 2000

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

24 November 2000

Appointed London Law Services Limited as Corporate Nominee Director

24 November 2000

Resigned London Law Services Limited as Corporate Nominee Director

24 November 2000

Appointed Fawcett, William John Metcalfe as Secretary

Ownership 2 active

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

Allison Jane Calvert

Individual · Notified 25 November 2016

Owns 25–50% of shares

British

Born March 1972 (54)

Andrew Daniel Calvert

Legal person · Notified 6 April 2016

Owns 75–100% of shares

Right to appoint and remove directors

Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Total exemption full accounts	31 December 2025
24 November 2025	Confirmation statement with no updates	24 November 2025
18 July 2025	Total exemption full accounts	31 December 2024
25 November 2024	Confirmation statement with no updates	24 November 2024
17 June 2024	Total exemption full accounts	31 December 2023