Andrews, Kent & Stone Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-03-31 · MICRO ENTITY

Next accounts due

2027-12-31 in 568 days

Confirmation statement

last made up 2026-03-14 · next due 2027-03-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Allen, Gary · Director appointed 2017-08-04
• Gamble, Craig Lee · Director appointed 2017-08-04
• Perkins, David Anthony · Director appointed 2017-08-04 resigned 2025-02-05
• Fisher, Roger Miles · Director appointed 1998-07-01 resigned 2017-09-07
• Ward, Anthony William · Director appointed 2005-07-18 resigned 2017-08-04
• Sibthorp, Anthony Nicholas · Director appointed 1998-07-01 resigned 2011-07-31
• May, David Roger · Director appointed 2005-07-18 resigned 2009-04-01
• Seal, Malcolm Ronald · Director appointed 2005-07-18 resigned 2007-04-01
• Copeland, David Stanley · Director appointed 1993-06-21 resigned 2005-03-31
• Castle, John Richard · Director appointed 1993-03-10 resigned 2002-06-21
• Broadbent, Christopher · Director appointed 1998-07-01 resigned 2001-05-31
• Haley, Ronald David · Director appointed 1993-03-10 resigned 2000-12-31
• Carline, Gordon David · Director appointed 1993-03-10 resigned 2000-06-30
• Lazenby, David William, Mr. · Director appointed 1993-03-10 resigned 1999-05-25
• Vollar, Stephen Robert · Director appointed 1993-06-21 resigned 1993-08-27
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1993-02-24 resigned 1993-03-10
• Ccs Directors Limited · Corporate Nominee Director appointed 1993-02-24 resigned 1993-03-10

People with significant control (1)

• Aksward Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-09-09
  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.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1997-07-23
  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. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Roy Welsby ("the Supervisor")
  Created 1993-09-17 · satisfied 1998-09-30
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-29 Micro-entity accounts AA Accounts
• 2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-31 Change sail address company with old address new address AD02 Address
• 2025-05-01 Total-exemption-full accounts AA Accounts
• 2025-04-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-10 Termination director company with name termination date TM01 Officers
• 2024-06-21 Accounts with accounts type unaudited abridged AA Accounts
• 2024-06-20 Change to a person with significant control PSC05 PSC
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-17 Accounts with accounts type unaudited abridged AA Accounts
• 2023-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Accounts with accounts type audited abridged AA Accounts
• 2022-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-15 Accounts with accounts type audited abridged AA Accounts
• 2021-04-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.