G R Stone Limited in Botley SOUTHAMPTON

G R Stone Limited SOUTHAMPTON

G R Stone started in year 2005 as Private Limited Company with registration number 05477996. The G R Stone company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Southampton at Manor Lodge Brook Lane. Postal code: SO30 2ER.

There is a single director in the firm at the moment - Gary S., appointed on 10 June 2005. In addition, a secretary was appointed - Janine S., appointed on 10 June 2005. As of 1 May 2024, our data shows no information about any ex officers on these positions.

G R Stone Limited Address / Contact

Office Address	Manor Lodge Brook Lane
Office Address2	Botley
Town	Southampton
Post code	SO30 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05477996
Date of Incorporation	Fri, 10th Jun 2005
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Janine S.

Position: Secretary

Appointed: 10 June 2005

Gary S.

Position: Director

Appointed: 10 June 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Gary S. This PSC and has 75,01-100% shares.

Gary S.

Notified on	24 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-04-30	2023-04-30

Balance Sheet
Current Assets	64 680	57 887	39 760	67 245	110 604	162 701	211 337	376 099	311 155
Net Assets Liabilities		17 078	44 254	60 989	74 920	123 186	173 073	337 836	308 263
Cash Bank In Hand	12 913	10 170
Debtors	51 767	47 717
Intangible Fixed Assets	111 607	88 234
Net Assets Liabilities Including Pension Asset Liability	114 515	17 078
Tangible Fixed Assets	7 550	6 527

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	114 514	17 077

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		750	4 805	3 893	3 721	4 545
Average Number Employees During Period					6	6	4	2
Creditors		134 820	64 676	58 439	42 845	41 644	47 560	39 284	3 199
Fixed Assets	119 157	94 761	71 634	50 472	6 218	3 946	3 466
Net Current Assets Liabilities	-4 642	-77 683	-22 575	14 410	72 423	119 240	169 607	337 836	308 263
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 592	2 341	5 604	4 664	2 728	5 830	1 021	307
Total Assets Less Current Liabilities		17 828	49 059	64 882	78 641	123 186	173 073	337 836	308 263
Advances Credits Directors	-5 116	-108 330
Advances Credits Made In Period Directors		107 966
Advances Credits Repaid In Period Directors		211 180
Capital Employed	114 515	17 078
Creditors Due Within One Year	69 322	135 570
Intangible Fixed Assets Aggregate Amortisation Impairment	172 864	194 921
Intangible Fixed Assets Amortisation Charged In Period		22 057
Intangible Fixed Assets Cost Or Valuation	284 471	283 155
Intangible Fixed Assets Disposals		1 316
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		1 524
Tangible Fixed Assets Cost Or Valuation	14 526	15 079
Tangible Fixed Assets Depreciation	6 976	8 552
Tangible Fixed Assets Depreciation Charged In Period		2 310
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		734
Tangible Fixed Assets Disposals		971

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sun, 6th Mar 2022. New Address: Manor Lodge Brook Lane Botley Southampton SO30 2ER. Previous address: 1 Union Street Fareham Hampshire PO16 7XX filed on: 6th, March 2022	address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Apr 2022 filed on: 1st, December 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 20th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 25th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 10th Jun 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 10th Jun 2018 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 15th, June 2018	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 10th Jun 2017 filed on: 29th, June 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 10th Jun 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Jun 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th Jun 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th Jun 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, July 2010	accounts	Free Download (4 pages)
CH01	On Thu, 10th Jun 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Jun 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2010	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 12th, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 10th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 28th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2005	incorporation	Free Download (9 pages)