Soapstone Property Limited in Rixton WARRINGTON

Soapstone Property Limited WARRINGTON

Founded in 2006, Soapstone Property, classified under reg no. 05679081 is an active company. Currently registered at Rixton Old Hall Manchester Road WA3 6EW, Warrington the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 8th Feb 2006 Soapstone Property Limited is no longer carrying the name Bealaw (798).

At present there are 4 directors in the the firm, namely Callum M., Matthew M. and Brendan M. and others. In addition one secretary - Brendan M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ewan W. who worked with the the firm until 28 September 2006.

Soapstone Property Limited Address / Contact

Office Address	Rixton Old Hall Manchester Road
Office Address2	Rixton
Town	Warrington
Post code	WA3 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05679081
Date of Incorporation	Wed, 18th Jan 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (174 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Callum M.

Position: Director

Appointed: 21 December 2016

Matthew M.

Position: Director

Appointed: 21 December 2016

Brendan M.

Position: Director

Appointed: 28 September 2006

Brendan M.

Position: Secretary

Appointed: 28 September 2006

Gerard M.

Position: Director

Appointed: 28 September 2006

Vincent M.

Position: Director

Appointed: 28 September 2006

Resigned: 20 March 2017

David R.

Position: Director

Appointed: 09 February 2006

Resigned: 28 September 2006

Ewan W.

Position: Secretary

Appointed: 09 February 2006

Resigned: 28 September 2006

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2006

Resigned: 09 February 2006

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 2006

Resigned: 09 February 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is W Maher & Sons Limited from Warrington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

W Maher & Sons Limited

Rixton Old Hall Manchester Road, Rixton, Warrington, WA3 6EW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01178587
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bealaw (798)	February 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	112 470	20 771	115 905	142 660	181 858	224 753	316 372
Current Assets	312 470	220 771	315 905	342 660	581 858	424 753	5 190 621
Debtors	200 000	200 000	200 000	200 000	400 000	200 000	4 874 249
Net Assets Liabilities	1 258 430	1 459 668	1 703 033	1 926 274	2 171 003	2 447 049	4 446 963
Other Debtors							4 804 999
Property Plant Equipment	1 904 525	1 885 091	1 865 657	1 846 223	1 826 790	1 807 356

Other
Accrued Liabilities	51 276	68 950	70 745	98 995	18 886	18 446	2 295
Accumulated Depreciation Impairment Property Plant Equipment	38 868	58 302	77 736	97 170	116 603	136 037
Amounts Owed To Related Parties	868 659	520 445	340 379	1 106	76 495	-405 770	649
Average Number Employees During Period				4	4	4	4
Creditors	958 565	646 194	478 529	262 609	80 750	80 750	743 658
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-136 037
Disposals Property Plant Equipment							-1 943 393
Financial Liabilities					80 750	80 750
Increase From Depreciation Charge For Year Property Plant Equipment		19 434	19 434	19 434	19 433	19 434
Net Current Assets Liabilities	-646 095	-425 423	-162 624	80 051	424 964	720 443	4 446 963
Number Shares Issued Fully Paid	1	1	1	1	1	1	1
Other Creditors	39 052	51 763	61 644
Par Value Share		1	1	1	1	1	1
Prepayments	200 000	200 000	200 000	200 000	400 000	200 000	69 250
Property Plant Equipment Gross Cost	1 943 393	1 943 393	1 943 393	1 943 393	1 943 393	1 943 393
Taxation Social Security Payable	-422	5 036	5 761	162 508	61 514	91 634	740 714
Total Assets Less Current Liabilities				1 926 274	2 251 754	2 527 799	4 446 963

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 21st, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 21st, March 2024	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 26th, June 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 28th, June 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 25th, June 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 10th, April 2018	accounts	Free Download (8 pages)
CH01	On Tue, 2nd May 2017 director's details were changed filed on: 15th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 15th May 2017. New Address: Rixton Old Hall Manchester Road Rixton Warrington WA3 6EW. Previous address: Soapstone Way Fairhills Industrial Park Fairhills Road Irlam M44 6RA filed on: 15th, May 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (8 pages)
TM01	Mon, 20th Mar 2017 - the day director's appointment was terminated filed on: 22nd, March 2017	officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 4th, January 2017	officers	Free Download (2 pages)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 4th, January 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
CH01	On Sat, 14th Jun 2014 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 25th, February 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 25th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
353	Location of register of members filed on: 23rd, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2008	address	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
288b	On Tue, 20th Mar 2007 Secretary resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 20/03/07 from: alliance house westpoint enterprise park clarence avenue trafford park manchester M17 1QS filed on: 20th, March 2007	address	Free Download (1 page)
287	Registered office changed on 20/03/07 from: alliance house westpoint enterprise park clarence avenue trafford park manchester M17 1QS filed on: 20th, March 2007	address	Free Download (1 page)
288b	On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On Tue, 20th Mar 2007 Secretary resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On Thu, 16th Feb 2006 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288b	On Thu, 16th Feb 2006 Secretary resigned;director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On Thu, 16th Feb 2006 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On Thu, 16th Feb 2006 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On Thu, 16th Feb 2006 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288a	On Thu, 16th Feb 2006 New director appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288a	On Thu, 16th Feb 2006 New director appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/02/06 from: 100 fetter lane london EC4A 1BN filed on: 16th, February 2006	address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: 100 fetter lane london EC4A 1BN filed on: 16th, February 2006	address	Free Download (1 page)
288b	On Thu, 16th Feb 2006 Secretary resigned;director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
CERTNM	Company name changed bealaw (798) LIMITEDcertificate issued on 08/02/06 filed on: 8th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bealaw (798) LIMITEDcertificate issued on 08/02/06 filed on: 8th, February 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2006	incorporation	Free Download (19 pages)

Soapstone Property Limited WARRINGTON

Soapstone Property Limited Address / Contact

Company Information / Profile

Company staff

Callum M.

Matthew M.

Brendan M.

Brendan M.

Gerard M.

Vincent M.

David R.

Ewan W.

Beach Secretaries Limited

Croft Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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