Boundstone Engraving Limited in Farnborough HAMPSHIRE

Boundstone Engraving Limited HAMPSHIRE

Founded in 1995, Boundstone Engraving, classified under reg no. 03016390 is an active company. Currently registered at 127 Lynchford Road GU14 6ET, Hampshire the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Peter D., appointed on 31 January 1995. In addition, a secretary was appointed - Freda D., appointed on 31 January 1995. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Boundstone Engraving Limited Address / Contact

Office Address	127 Lynchford Road
Office Address2	Farnborough
Town	Hampshire
Post code	GU14 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016390
Date of Incorporation	Tue, 31st Jan 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Freda D.

Position: Secretary

Appointed: 31 January 1995

Peter D.

Position: Director

Appointed: 31 January 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1995

Resigned: 31 January 1995

London Law Services Limited

Position: Nominee Director

Appointed: 31 January 1995

Resigned: 31 January 1995

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Peter D. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Freda D. This PSC owns 25-50% shares.

Peter D.

Notified on	6 April 2017
Nature of control:	25-50% shares

Freda D.

Notified on	6 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	197 106	195 766	268 872	297 573	382 267	356 576
Net Assets Liabilities	452 357	446 549	496 527	526 970	579 969	568 221

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 850	2 850	3 340	3 400	2 600	2 250
Average Number Employees During Period	7	7	7	7	4	2
Creditors	47 986	35 074	50 120	34 756	30 818	17 122
Fixed Assets	306 087	288 707	275 586	265 991	231 120	231 017
Net Current Assets Liabilities	149 120	160 692	224 281	264 379	351 449	339 454
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			5 529	1 562
Total Assets Less Current Liabilities	455 207	449 399	499 867	530 370	582 569	570 471
Advances Credits Directors	1 451	238	1 675	141 141	141 721	4 300
Advances Credits Made In Period Directors	5 000	3 751	6 787	152 816	1 386
Advances Credits Repaid In Period Directors	3 611	4 965	5 350	10 000	806

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 3rd, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 6th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 6th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/11 with full list of members filed on: 12th, January 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/12	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 2nd, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/03 with full list of members filed on: 5th, January 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/05	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/03 with full list of members filed on: 10th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/03 with full list of members filed on: 16th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/03 with full list of members filed on: 12th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/03 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/14 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
363(288)	2002/01/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/01/14 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 7th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 7th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/01/21 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/21 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, May 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/02/04 with shareholders record filed on: 4th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/04 with shareholders record filed on: 4th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, June 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, June 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, May 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 28th, November 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 28th, November 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/03/13 with shareholders record filed on: 13th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/13 with shareholders record filed on: 13th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 19th, October 1995	accounts	Free Download (1 page)

Boundstone Engraving Limited HAMPSHIRE

Boundstone Engraving Limited Address / Contact

Company Information / Profile

Company staff

Freda D.

Peter D.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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