STONE WORX LIMITED - FARNHAM


Company Profile Company Filings

Overview

STONE WORX LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
STONE WORX LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05264504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

STONE WORX LIMITED - FARNHAM

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

WEY COURT WEST
FARNHAM
SURREY
GU9 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES SPEARING Aug 1974 British Director 2004-10-20 CURRENT
ZOE ELIZABETH SPEARING Secretary 2005-03-10 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-10-20 UNTIL 2004-10-20 RESIGNED
RICHARD STUART MCLEOD Sep 1974 British Director 2004-10-20 UNTIL 2005-03-10 RESIGNED
RICHARD STUART MCLEOD Sep 1974 British Director 2005-11-01 UNTIL 2024-03-27 RESIGNED
PAUL STEPHEN FROUD Feb 1974 British Director 2004-10-20 UNTIL 2005-03-10 RESIGNED
PAUL STEPHEN FROUD Feb 1974 British Director 2005-11-01 UNTIL 2011-03-09 RESIGNED
PAUL STEPHEN FROUD Feb 1974 British Secretary 2004-10-20 UNTIL 2005-03-10 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-10-20 UNTIL 2004-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Stuart Mcleod 2016-04-06 - 2024-03-27 9/1974 Ropley   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Spearing 2016-04-06 8/1974 Ropley   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSHIRE STONE LIMITED ALTON ENGLAND ... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
FIRST STONE WORKTOPS LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SW QUARTZ LTD ALRESFORD ENGLAND Dissolved... NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 31-05-2023 71,241 Cash 218,202 equity
ACCOUNTS - Final Accounts 2023-05-26 31-05-2022 127,193 Cash 164,235 equity
ACCOUNTS - Final Accounts 2022-05-20 31-05-2021 159,789 Cash 123,069 equity
ACCOUNTS - Final Accounts 2021-05-28 31-05-2020 19,680 Cash 117,858 equity
ACCOUNTS - Final Accounts 2020-02-26 31-05-2019 111,466 Cash 216,860 equity

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