Stoneacre Construction Limited in Danehill HAYWARDS HEATH

Stoneacre Construction Limited HAYWARDS HEATH

Stoneacre Construction started in year 2005 as Private Limited Company with registration number 05425225. The Stoneacre Construction company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Haywards Heath at Danehill Lodge Tanyard Lane. Postal code: RH17 7JW.

There is a single director in the firm at the moment - Simon B., appointed on 1 May 2005. In addition, a secretary was appointed - Caroline B., appointed on 11 April 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stoneacre Construction Limited Address / Contact

Office Address	Danehill Lodge Tanyard Lane
Office Address2	Danehill
Town	Haywards Heath
Post code	RH17 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05425225
Date of Incorporation	Fri, 15th Apr 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Caroline B.

Position: Secretary

Appointed: 11 April 2013

Simon B.

Position: Director

Appointed: 01 May 2005

Paul C.

Position: Director

Appointed: 01 January 2007

Resigned: 10 April 2013

Clive L.

Position: Director

Appointed: 01 May 2005

Resigned: 10 April 2013

Clive L.

Position: Secretary

Appointed: 01 May 2005

Resigned: 10 April 2013

Heather R.

Position: Secretary

Appointed: 15 April 2005

Resigned: 01 May 2005

John R.

Position: Director

Appointed: 15 April 2005

Resigned: 01 October 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Simon B. This PSC has significiant influence or control over this company,.

Simon B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

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	2022-03-31
Net Worth	-64 378	-66 731

Balance Sheet
Cash Bank In Hand	19 803	9 113
Cash Bank On Hand		9 113	11 772	984	58 145	307	78 907	7 183
Current Assets	52 662	323 721	508 634	370 005	1 397 099	1 796 668	4 634 315	198 214
Debtors	10 560	26 559	40 080	9 800	715 233	88 714	4 555 408	191 031
Other Debtors		20 459	40 080	9 800	35 233	88 714		1 031
Stocks Inventory	22 299	288 049
Total Inventories		288 049	456 782	359 221	623 721	1 707 647

Reserves/Capital
Called Up Share Capital	133	133
Profit Loss Account Reserve	-64 511	-66 864
Shareholder Funds	-64 378	-66 731

Other
Amounts Owed By Group Undertakings		6 100						190 000
Amounts Owed To Group Undertakings		289 200	849 200	909 200	1 369 200	1 819 200	3 579 200
Average Number Employees During Period				1	1	1	1	1
Creditors		390 452	880 357	946 615	1 601 319	1 996 278	4 459 075	19 757
Creditors Due Within One Year	117 040	390 452
Net Current Assets Liabilities	-64 378	-66 731	-371 723	-576 610	-204 220	-199 610	175 240	178 457
Number Shares Allotted		133
Other Creditors		58 453	14 882	36 077	216 383	6 358	306 965	4 200
Other Taxation Social Security Payable					9 656	8 185	484 285	15 557
Par Value Share		1
Share Capital Allotted Called Up Paid	133	133
Tangible Fixed Assets Cost Or Valuation	33 673
Tangible Fixed Assets Depreciation	33 673
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		33 673
Tangible Fixed Assets Disposals		33 673
Total Assets Less Current Liabilities	-64 378	-66 731	-371 723	-576 610	-204 220	-199 610	175 240	178 457
Trade Creditors Trade Payables		42 799	16 275	1 338	6 080	162 535	88 625
Trade Debtors Trade Receivables					680 000		4 555 408

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, December 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 15th, December 2020	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 13th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th May 2016: 133.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 30th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 133.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 133.00 GBP	capital
SH19	Capital declared on Tue, 8th Apr 2014: 133.00 GBP filed on: 8th, April 2014	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Mar 2014: 133.00 GBP filed on: 8th, April 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2014	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 8th, April 2014	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 28/03/14 filed on: 8th, April 2014	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 8th, April 2014	capital	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 19th May 2011. Old Address: 3Rd Floor 23 Tavistock Street Covent Garden London WC2E 7NX filed on: 19th, May 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, February 2009	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, December 2007	accounts	Free Download (14 pages)
287	Registered office changed on 22/08/07 from: 23 tavistock street covent garden london WC2E 7NX filed on: 22nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 22/08/07 from: 23 tavistock street covent garden london WC2E 7NX filed on: 22nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 21 villiers street london WC2N 6ND filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 21 villiers street london WC2N 6ND filed on: 19th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 18/05/05 from: 8 winmarleigh street warrington cheshire WA1 1JW filed on: 18th, May 2005	address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: 8 winmarleigh street warrington cheshire WA1 1JW filed on: 18th, May 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (12 pages)

Stoneacre Construction Limited HAYWARDS HEATH

Stoneacre Construction Limited Address / Contact

Company Information / Profile

Company staff

Caroline B.

Simon B.

Paul C.

Clive L.

Clive L.

Heather R.

John R.

People with significant control

Annual reports financial information

Company filings

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