Founded in 1998, Boden And Ward Stonemasons, classified under reg no. 03664262 is an active company. Currently registered at Ox House Farm Brington Road NN7 4NQ, Northampton the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 15th January 1999 Boden And Ward Stonemasons Limited is no longer carrying the name Lelana.
At the moment there are 2 directors in the the firm, namely Benjamin R. and Sean C.. In addition one secretary - Alexandra S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ox House Farm Brington Road |
| Office Address2 | Flore |
| Town | Northampton |
| Post code | NN7 4NQ |
| Country of origin | United Kingdom |
| Registration Number | 03664262 |
| Date of Incorporation | Mon, 9th Nov 1998 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 26 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Secretary
Appointed: 01 June 2023
Position: Director
Appointed: 05 May 2021
Position: Director
Appointed: 08 January 1999
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Sean C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kerry C. This PSC owns 25-50% shares. The third one is Alexandra W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Sean C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Kerry C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Alexandra W.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2020 |
| Nature of control: |
25-50% shares |
| Lelana | January 15, 1999 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 863 | 60 972 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 85 066 | 53 214 | |||||
| Cash Bank On Hand | 98 929 | 317 517 | 461 476 | 305 813 | 187 271 | ||
| Current Assets | 207 945 | 129 375 | 178 128 | 470 521 | 640 455 | 529 387 | 385 434 |
| Debtors | 97 930 | 31 080 | 69 199 | 143 004 | 170 979 | 215 574 | 188 163 |
| Net Assets Liabilities | 66 384 | 260 947 | 318 239 | 286 469 | 259 156 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 863 | 60 972 | |||||
| Other Debtors | 2 732 | 4 455 | 71 250 | 89 067 | 110 199 | ||
| Stocks Inventory | 24 949 | 45 081 | |||||
| Tangible Fixed Assets | 108 285 | 67 608 | |||||
| Total Inventories | 10 000 | 10 000 | 8 000 | 8 000 | 10 000 | ||
| Property Plant Equipment | 68 681 | 113 107 | 89 967 | 57 318 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | 10 | |||||
| Profit Loss Account Reserve | 100 853 | 60 962 | |||||
| Shareholder Funds | 100 863 | 60 972 | |||||
| Other | |||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 489 791 | 523 674 | 562 045 | 597 525 | 484 285 | ||
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | 1 | ||
| Amounts Recoverable On Contracts | 3 560 | 3 560 | 58 931 | 5 560 | |||
| Average Number Employees During Period | 12 | 12 | 12 | 12 | 10 | ||
| Bank Borrowings Overdrafts | 43 334 | 33 333 | 23 340 | ||||
| Creditors | 8 056 | 37 150 | 61 555 | 41 209 | 149 202 | ||
| Creditors Due After One Year | 30 419 | 10 802 | |||||
| Creditors Due Within One Year | 171 106 | 118 463 | |||||
| Finance Lease Liabilities Present Value Total | 8 056 | 37 150 | 18 929 | 10 345 | 33 859 | ||
| Fixed Assets | 108 286 | 67 609 | 68 682 | 113 108 | 89 968 | 57 319 | 94 857 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 29 638 | 29 638 | 29 638 | 29 638 | 88 914 | ||
| Increase Decrease In Property Plant Equipment | 67 798 | 37 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 883 | 38 371 | 35 480 | 13 575 | |||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 36 839 | 10 912 | 16 735 | 204 712 | 305 434 | 279 996 | 236 232 |
| Number Shares Allotted | 10 | ||||||
| Number Shares Issued Fully Paid | 2 | 1 | 2 | 8 | |||
| Other Creditors | 60 322 | 90 503 | 166 704 | 109 277 | 54 525 | ||
| Other Taxation Social Security Payable | 46 013 | 82 570 | 111 198 | 97 367 | 35 204 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Subsidiary Held | 100 | ||||||
| Property Plant Equipment Gross Cost | 558 472 | 636 781 | 652 012 | 654 843 | 77 798 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 10 977 | 19 723 | 15 608 | 9 637 | 14 734 | ||
| Provisions For Liabilities Charges | 13 843 | 6 747 | |||||
| Secured Debts | 53 367 | 30 419 | |||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||
| Tangible Fixed Assets Additions | 1 952 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 485 058 | 487 010 | |||||
| Tangible Fixed Assets Depreciation | 376 773 | 419 402 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 42 629 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 78 309 | 15 231 | 2 831 | 63 330 | |||
| Total Assets Less Current Liabilities | 145 125 | 78 521 | 85 417 | 317 820 | 395 402 | 337 315 | 331 089 |
| Trade Creditors Trade Payables | 40 866 | 64 107 | 31 522 | 22 397 | 25 965 | ||
| Trade Debtors Trade Receivables | 62 907 | 134 989 | 99 729 | 67 576 | 72 404 | ||
| Advances Credits Directors | 4 | 4 | |||||
| Advances Credits Made In Period Directors | 324 | ||||||
| Advances Credits Repaid In Period Directors | 324 | ||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 27th, October 2023 |
accounts | Free Download (11 pages) |
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