Founded in 2000, H. Stone &, classified under reg no. 04066129 is an active company. Currently registered at Bushbury House 435 Wilmslow Road M20 2AF, Manchester the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 3 directors, namely Matthew C., Andrew T. and Ali H.. Of them, Matthew C., Andrew T., Ali H. have been with the company the longest, being appointed on 31 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth S. who worked with the the company until 31 October 2023.
| Office Address | Bushbury House 435 Wilmslow Road |
| Office Address2 | Withington |
| Town | Manchester |
| Post code | M20 2AF |
| Country of origin | United Kingdom |
| Registration Number | 04066129 |
| Date of Incorporation | Wed, 6th Sep 2000 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Madison Business Services Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Howard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Elizabeth S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Madison Business Services Limited
Bushbury House 435 Wilmslow Road, Withington, Manchester, M20 2AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03800186 |
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares |
Howard S.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elizabeth S.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 16 383 | 9 219 | 14 734 | 11 629 | 21 540 | 21 109 | 30 766 |
| Net Assets Liabilities | 379 | 761 | 375 | 791 | 665 | 359 | 2 431 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 472 | 30 | 506 | 229 | 17 | 82 | 80 |
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | ||
| Creditors | 16 784 | 10 558 | 16 123 | 12 589 | 11 942 | 15 754 | 26 085 |
| Fixed Assets | 821 | 1 838 | 1 754 | 1 579 | 1 342 | 2 511 | 2 849 |
| Net Current Assets Liabilities | 30 | 1 047 | 873 | 559 | 9 940 | 5 547 | 4 875 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 431 | 292 | 516 | 401 | 342 | 192 | 194 |
| Total Assets Less Current Liabilities | 851 | 791 | 881 | 1 020 | 11 282 | 8 058 | 7 724 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, August 2023 |
accounts | Free Download (3 pages) |
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