Standing Stones started in year 2014 as Private Limited Company with registration number 09254258. The Standing Stones company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Rhosneigr at Ynys Hir. Postal code: LL64 5XA.
The company has 3 directors, namely Laura P., Ann D. and Jane R.. Of them, Ann D., Jane R. have been with the company the longest, being appointed on 8 October 2014 and Laura P. has been with the company for the least time - from 10 November 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ynys Hir |
| Office Address2 | Sandy Lane |
| Town | Rhosneigr |
| Post code | LL64 5XA |
| Country of origin | United Kingdom |
| Registration Number | 09254258 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 08 October 2014
Position: Director
Appointed: 08 October 2014
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Jane R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Olwen D. This PSC has significiant influence or control over the company,.
Jane R.
| Notified on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olwen D.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 120 | 51 260 | 22 391 | 28 252 | 37 440 | 41 358 | 51 053 | |
| Current Assets | 22 391 | 28 252 | 37 440 | 41 358 | 51 053 | |||
| Net Assets Liabilities | 167 757 | 172 127 | 179 697 | 166 790 | 176 044 | 191 288 | 201 848 | |
| Property Plant Equipment | 133 848 | 149 641 | 149 641 | 156 967 | 156 967 | |||
| Cash Bank In Hand | 2 280 | 2 120 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 164 699 | 167 757 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 162 771 | 162 771 | ||||||
| Profit Loss Account Reserve | 1 928 | 4 986 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 250 | 250 | 250 | 250 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 133 848 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Corporation Tax Payable | 389 | 873 | ||||||
| Creditors | 11 139 | 11 622 | 10 750 | 11 103 | 11 037 | 7 037 | 6 172 | |
| Fixed Assets | 132 489 | 168 056 | 149 641 | 149 641 | 156 967 | 156 967 | ||
| Investments | 34 208 | -36 084 | ||||||
| Investments Fixed Assets | 172 297 | 176 776 | 132 489 | 34 208 | ||||
| Loans From Directors | 10 750 | 10 853 | 6 787 | 4 954 | ||||
| Net Current Assets Liabilities | -7 598 | -9 019 | 39 638 | 11 641 | 17 149 | 26 403 | 34 321 | 44 881 |
| Other Creditors | 10 750 | 10 749 | 10 750 | 10 787 | 6 787 | |||
| Other Investments Other Than Loans | 176 776 | 126 467 | 34 208 | |||||
| Property Plant Equipment Gross Cost | 133 848 | 149 641 | 149 641 | 156 967 | 156 967 | |||
| Taxation Social Security Payable | 968 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 793 | 7 326 | ||||||
| Total Assets Less Current Liabilities | 179 697 | 166 790 | 176 044 | 191 288 | 201 848 | |||
| Capital Employed | 164 699 | 167 757 | ||||||
| Creditors Due Within One Year | 9 878 | 11 139 | ||||||
| Number Shares Allotted | 6 511 | 6 511 | ||||||
| Number Shares Allotted Increase Decrease During Period | 6 511 | 6 511 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 6 511 | 6 511 | ||||||
| Value Shares Allotted Increase Decrease During Period | 6 511 | 6 511 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 5th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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