Stoneguard Northern Limited is a private limited company that can be found at 590 Green Lanes, London N13 5RY. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-22, this 6-year-old company is run by 3 directors.
Director Stephen B., appointed on 24 January 2022. Director Andreas C., appointed on 11 November 2019. Director Nicos C., appointed on 22 August 2017.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was sent on 2023-08-21 and the due date for the following filing is 2024-09-04. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 590 Green Lanes |
| Town | London |
| Post code | N13 5RY |
| Country of origin | United Kingdom |
| Registration Number | 10926180 |
| Date of Incorporation | Tue, 22nd Aug 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 22 August 2017
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Stephen B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stoneguard (Holdings) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen B.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stoneguard (Holdings) Limited
590 Green Lanes, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10844597 |
| Notified on | 22 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 310 | 7 650 | 57 533 | 105 331 | 11 930 |
| Current Assets | 258 095 | 344 152 | 545 520 | 441 833 | 1 501 770 |
| Debtors | 254 785 | 336 502 | 479 187 | 329 052 | 1 481 896 |
| Net Assets Liabilities | -110 669 | -302 266 | -280 619 | -175 706 | 1 549 |
| Other Debtors | 12 372 | 129 728 | |||
| Property Plant Equipment | 5 851 | 7 719 | 6 966 | 6 800 | |
| Total Inventories | 8 800 | 7 450 | 7 944 | ||
| Other | |||||
| Accrued Liabilities | 2 000 | 2 600 | 2 800 | 2 800 | 2 800 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 463 | 3 393 | 5 135 | 6 835 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 314 | 3 798 | 989 | 1 534 | |
| Amounts Owed By Related Parties | 5 000 | ||||
| Amounts Owed To Related Parties | 181 000 | ||||
| Average Number Employees During Period | 3 | 4 | 3 | 4 | 6 |
| Bank Borrowings | 50 000 | 36 667 | 26 667 | ||
| Creditors | 368 764 | 652 269 | 50 000 | 36 667 | 26 667 |
| Financial Commitments Other Than Capital Commitments | 65 625 | 61 862 | 44 597 | 28 125 | 15 625 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 463 | 1 930 | 1 742 | 1 700 | |
| Net Current Assets Liabilities | -110 669 | -308 117 | -238 338 | -146 005 | 21 416 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 |
| Other Creditors | 7 703 | ||||
| Other Inventories | 8 800 | 7 450 | 7 944 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 7 314 | 11 112 | 12 101 | 13 635 | |
| Taxation Social Security Payable | 29 294 | 54 020 | 86 235 | 12 062 | 12 259 |
| Total Assets Less Current Liabilities | -302 266 | -230 619 | -139 039 | 28 216 | |
| Total Borrowings | 50 000 | 36 667 | 26 667 | ||
| Trade Creditors Trade Payables | 156 204 | 199 539 | 318 694 | 187 502 | 887 237 |
| Trade Debtors Trade Receivables | 249 785 | 336 502 | 479 187 | 316 680 | 1 352 168 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022-09-30 filed on: 10th, January 2024 |
persons with significant control | Free Download (2 pages) |
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