Founded in 2016, Cirencester Stone, classified under reg no. 10128914 is an active company. Currently registered at C/o Melwoods HP1 9QN, Hemel Hempstead the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 24th May 2016 Cirencester Stone Limited is no longer carrying the name Lurchio.
At the moment there are 2 directors in the the firm, namely James D. and Gary W.. In addition one secretary - Sally D. - is with the company. As of 28 April 2024, there were 2 ex directors - Sally D., Michael D. and others listed below. There were no ex secretaries.
| Office Address | C/o Melwoods |
| Office Address2 | Po Box 1520 |
| Town | Hemel Hempstead |
| Post code | HP1 9QN |
| Country of origin | United Kingdom |
| Registration Number | 10128914 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Floor and wall covering |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 24 May 2016
Position: Director
Appointed: 24 May 2016
Position: Secretary
Appointed: 24 May 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is James D. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
James D.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Gary W.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Lurchio | May 24, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 | 10 | 97 | ||||
| Current Assets | 10 | 691 | 645 | 62 | 62 | 62 | |
| Debtors | 10 | 594 | |||||
| Net Assets Liabilities | 10 | 10 | -23 381 | -24 335 | -24 335 | -24 335 | -22 799 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 336 | 336 | 336 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | ||
| Creditors | 22 861 | 24 644 | 24 061 | 24 061 | 22 861 | ||
| Net Current Assets Liabilities | 10 | -22 181 | -23 999 | -23 999 | -23 999 | -22 799 | |
| Other Creditors | 24 072 | ||||||
| Total Assets Less Current Liabilities | -22 181 | -23 999 | -23 999 | -23 999 | -22 799 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN England on 13th February 2024 to C/O Melwoods Imex House 575-599 Maxteed Road Hemel Hempstead HP2 7DX filed on: 13th, February 2024 |
address | Free Download (1 page) |
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