Stonehenge Limited in Boscombe BOURNEMOUTH

Stonehenge Limited BOURNEMOUTH

Stonehenge started in year 2003 as Private Limited Company with registration number 04888077. The Stonehenge company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bournemouth at 12 Ashley Road. Postal code: BH1 4LQ.

The firm has one director. Bruce B., appointed on 4 September 2003. There are currently no secretaries appointed. 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.

Stonehenge Limited Address / Contact

Office Address	12 Ashley Road
Office Address2	Boscombe
Town	Bournemouth
Post code	BH1 4LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04888077
Date of Incorporation	Thu, 4th Sep 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Bruce B.

Position: Director

Appointed: 04 September 2003

Jeremy C.

Position: Secretary

Appointed: 06 March 2013

Resigned: 29 September 2023

Abdi H.

Position: Director

Appointed: 18 April 2005

Resigned: 31 March 2007

Edward H.

Position: Director

Appointed: 04 September 2003

Resigned: 06 March 2013

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2003

Resigned: 04 September 2003

Linda M.

Position: Director

Appointed: 04 September 2003

Resigned: 24 February 2004

At Directors Limited

Position: Corporate Nominee Director

Appointed: 04 September 2003

Resigned: 04 September 2003

Edward H.

Position: Secretary

Appointed: 04 September 2003

Resigned: 06 March 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Bruce B. This PSC and has 75,01-100% shares.

Bruce B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	3 496	3 496	3 496	3 496	3 496
Current Assets	6 009	6 009	6 009	6 009	6 009
Debtors	673	673	673	673	673
Net Assets Liabilities	6 103	6 103	6 103	6 103	6 103
Other Debtors	673	673	673	673	673
Property Plant Equipment	94	94	94	94	94
Total Inventories	1 840	1 840	1 840	1 840	1 840

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 985	3 985	3 985	3 985	3 985
Net Current Assets Liabilities	6 009	6 009	6 009	6 009	6 009
Property Plant Equipment Gross Cost	4 079	4 079	4 079	4 079	4 079

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 29th September 2023 filed on: 29th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 29th September 2023 filed on: 29th, September 2023	officers	Free Download (1 page)
CH01	On 14th June 2023 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
CH01	On 14th June 2023 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 30th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 11th, July 2022	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 14th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 26th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 17th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 7th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2015 filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 4th September 2014 filed on: 19th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 1st, September 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2013 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2013: 100.00 GBP	capital
CH01	On 21st October 2013 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th April 2013 filed on: 17th, April 2013	officers	Free Download (2 pages)
AP03	On 19th March 2013, company appointed a new person to the position of a secretary filed on: 19th, March 2013	officers
TM01	Director's appointment terminated on 19th March 2013 filed on: 19th, March 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from , 72 Callington Road, Saltash, Cornwall, PL12 6DY on 19th March 2013 filed on: 19th, March 2013	address	Free Download
AR01	Annual return with complete list of members, drawn up to 4th September 2012 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2011 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
CH01	On 31st August 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th September 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
288b	On 21st April 2007 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On 21st April 2007 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (5 pages)
288a	On 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th October 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th October 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
288b	On 18th March 2004 Director resigned filed on: 18th, March 2004	officers	Free Download (1 page)
288b	On 18th March 2004 Director resigned filed on: 18th, March 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, January 2004	officers	Free Download (1 page)
288a	On 29th December 2003 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On 29th December 2003 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On 9th December 2003 New secretary appointed;new director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On 9th December 2003 New secretary appointed;new director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On 28th November 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On 28th November 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 31st October 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 31st October 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2003	capital	Free Download (2 pages)
288b	On 11th September 2003 Secretary resigned filed on: 11th, September 2003	officers	Free Download (1 page)
288b	On 11th September 2003 Director resigned filed on: 11th, September 2003	officers	Free Download (1 page)
288b	On 11th September 2003 Secretary resigned filed on: 11th, September 2003	officers	Free Download (1 page)
288b	On 11th September 2003 Director resigned filed on: 11th, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, September 2003	incorporation	Free Download (15 pages)

Stonehenge Limited BOURNEMOUTH

Stonehenge Limited Address / Contact

Company Information / Profile

Company staff

Bruce B.

Jeremy C.

Abdi H.

Edward H.

At Secretaries Limited

Linda M.

At Directors Limited

Edward H.

People with significant control

Annual reports financial information

Company filings

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