P & J Stone Limited in Off London Road HEMEL HEMPSTEAD

P & J Stone Limited HEMEL HEMPSTEAD

P & J Stone started in year 2003 as Private Limited Company with registration number 04785695. The P & J Stone company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hemel Hempstead at Apsley Mills Cottage Stationers Place. Postal code: HP3 9QU.

The company has one director. Tamal S., appointed on 31 December 2020. There are currently no secretaries appointed. 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 - Jane S. who worked with the the company until 29 April 2022.

P & J Stone Limited Address / Contact

Office Address	Apsley Mills Cottage Stationers Place
Office Address2	Off London Road
Town	Hemel Hempstead
Post code	HP3 9QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785695
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Other information technology service activities
Industry	Repair of computers and peripheral equipment
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Tamal S.

Position: Director

Appointed: 31 December 2020

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2003

Resigned: 03 June 2003

Jane S.

Position: Secretary

Appointed: 03 June 2003

Resigned: 29 April 2022

Jane S.

Position: Director

Appointed: 03 June 2003

Resigned: 31 December 2020

Paul S.

Position: Director

Appointed: 03 June 2003

Resigned: 29 April 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Rijtec Enterprises Limited from Hemel Hempstead, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rijtec Enterprises Limited

Spaces The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul S.

Notified on	30 June 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Jane S.

Notified on	30 June 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-12-31
Net Worth	6 183	-6 034	543	181

Balance Sheet
Current Assets	37 357	6 952	19 634	24 069	40 684	30 802	38 728	48 931	37 241
Net Assets Liabilities				181	142	345	385	963	2
Cash Bank In Hand	16 399	2 401	13 224	17 358
Debtors	20 635	4 340	5 294	6 516
Stocks Inventory	323	211	1 116	195

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	6 181	-6 036	541	179
Shareholder Funds	6 183	-6 034	543	181

Other
Average Number Employees During Period						2	2	2	2
Creditors				23 888	40 542	30 457	38 343	47 968	37 239
Net Current Assets Liabilities				181	142	345	385	963	2
Creditors Due Within One Year	31 174	12 986	19 091	23 888
Number Shares Allotted		2	2	2
Number Shares Authorised		2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Share Capital Authorised	-2	-2
Total Assets Less Current Liabilities	6 183	-6 034	543	181

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2022 to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, February 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2021 to December 31, 2020 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 16th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 3rd, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 6, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 6, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 8th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 25th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 4th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 28th, January 2010	accounts	Free Download (11 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 28th, November 2008	accounts	Free Download (11 pages)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 3rd, April 2008	accounts	Free Download (11 pages)
363s	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, March 2007	accounts	Free Download (11 pages)
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to June 30, 2005 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to June 30, 2005 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on June 4, 2003. Value of each share 1 £. filed on: 13th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 4, 2003. Value of each share 1 £. filed on: 13th, October 2004	capital	Free Download (2 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 31, 2004 (Director's particulars changed)	annual return
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2003	resolution
RESOLUTIONS	Securities allotment resolution filed on: 13th, June 2003	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, June 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, June 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, June 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, June 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2003	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 13th, June 2003	resolution
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (11 pages)

P & J Stone Limited HEMEL HEMPSTEAD

P & J Stone Limited Address / Contact

Company Information / Profile

Company staff

Tamal S.

Rwl Registrars Limited

Jane S.

Jane S.

Paul S.

People with significant control

Annual reports financial information

Company filings

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