Stoneguard Projects Limited in LONDON - N13 5RY

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Stoneguard Projects Limited LONDON

Stoneguard Projects started in year 2003 as Private Limited Company with registration number 04883308. The Stoneguard Projects company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 590 Green Lanes. Postal code: N13 5RY. Since 2013/05/24 Stoneguard Projects Limited is no longer carrying the name Stoneguard (rail).

The firm has 3 directors, namely Rebecca H., Andreas C. and Nicos C.. Of them, Nicos C. has been with the company the longest, being appointed on 7 November 2011 and Rebecca H. has been with the company for the least time - from 29 November 2019. Currently 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.

Stoneguard Projects Limited Address / Contact

Office Address	590 Green Lanes
Town	London
Post code	N13 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04883308
Date of Incorporation	Mon, 1st Sep 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Rebecca H.

Position: Director

Appointed: 29 November 2019

Andreas C.

Position: Director

Appointed: 11 November 2019

Nicos C.

Position: Director

Appointed: 07 November 2011

Gary M.

Position: Director

Appointed: 05 November 2008

Resigned: 07 November 2011

Daniel M.

Position: Director

Appointed: 05 November 2008

Resigned: 07 November 2011

Daniel M.

Position: Secretary

Appointed: 05 November 2008

Resigned: 07 November 2011

Charles H.

Position: Director

Appointed: 01 September 2003

Resigned: 01 December 2008

Nicos C.

Position: Secretary

Appointed: 01 September 2003

Resigned: 05 November 2008

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 2003

Resigned: 01 September 2003

Nicos C.

Position: Director

Appointed: 01 September 2003

Resigned: 01 December 2008

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2003

Resigned: 01 September 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Stoneguard (Holdings) Limited from London, England. This PSC is classified as "a 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 PSC register is Nicos C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stoneguard (Holdings) Limited

590 Green Lanes, London, N13 5RY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	10844597
Notified on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicos C.

Notified on	6 April 2016
Ceased on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Stoneguard (rail)	May 24, 2013
Stoneguard (southern)	March 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	199 286	406 100	660 749

Balance Sheet
Cash Bank On Hand			1 235 394	1 486 015	2 197 229	2 126 640	2 485 774	2 315 739	1 367 565
Current Assets	712 674	1 191 901	1 520 011	2 037 179	2 740 879	3 108 976	3 035 876	3 530 846	4 173 296
Debtors	471 373	548 731	214 923	522 752	508 400	944 554	540 754	1 199 880	2 688 307
Net Assets Liabilities			660 749	1 002 235	1 015 213	1 039 194	1 368 365	1 774 069	1 796 140
Other Debtors				2 500	5 500	242 868	5 755	64 339	73 027
Property Plant Equipment			47 020	25 103	60 164	96 846	72 151	20 672	42 464
Total Inventories			69 694	28 412	35 250	37 782	9 348	15 227	117 424
Cash Bank In Hand	217 365	576 795	1 235 394
Net Assets Liabilities Including Pension Asset Liability	199 286	406 100	660 749
Stocks Inventory	23 936	66 375	69 694
Tangible Fixed Assets	62 963	51 152	47 020

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	199 186	406 000	660 649
Shareholder Funds	199 286	406 100	660 749

Other
Accrued Liabilities			5 500	5 500	5 500	16 811	11 093	5 500	7 000
Accumulated Depreciation Impairment Property Plant Equipment			66 434	92 223	132 825	186 724	228 030	229 031	249 537
Additions Other Than Through Business Combinations Property Plant Equipment				3 872	75 663	90 581	35 222	6 750	59 929
Amounts Owed By Related Parties				3 993		71 801	75 342	75 342	915 263
Average Number Employees During Period			9	14	16	14	15	13	16
Creditors			6 315	1 944	1 784 891	2 157 442	1 734 355	1 777 449	2 418 653
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-18 611	-52 228
Disposals Property Plant Equipment							-18 611	-57 228	-17 631
Dividend Per Share Interim			930	900	8 200	8 000	3 000		6 000
Financial Commitments Other Than Capital Commitments			64 000	69 500	97 304	57 042	38 876	121 677	110 714
Fixed Assets	62 963	51 152	47 020					20 672	42 713
Increase From Depreciation Charge For Year Property Plant Equipment				25 789	40 602	53 899	59 917	53 229	20 506
Investments Fixed Assets									249
Investments In Associates									249
Net Current Assets Liabilities	140 760	368 440	620 044	979 076	955 988	951 534	1 301 521	1 753 397	1 754 643
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Other Creditors			392	1 562
Par Value Share		1	1	1	1	1	1	1	1
Prepayments			76 196	117 255	9 365	5 850	5 850	13 350	13 350
Property Plant Equipment Gross Cost			113 454	117 326	192 989	283 570	300 181	249 703	292 001
Provisions For Liabilities Balance Sheet Subtotal					939	9 186	5 307		1 216
Taxation Social Security Payable			76 072	174 542	304 430	64 070	36 147	53 739	96 879
Total Assets Less Current Liabilities	203 723	419 592	667 064	1 004 179	1 016 152	1 048 380	1 373 672	1 774 069	1 797 356
Total Borrowings			6 315	1 944
Trade Creditors Trade Payables			719 942	735 356	1 085 758	1 379 974	810 819	1 067 492	2 190 357
Trade Debtors Trade Receivables			138 727	399 004	493 535	624 035	453 807	1 042 465	1 686 667
Director Remuneration			7 956	7 956	7 956
Creditors Due After One Year	4 437	13 492	6 315
Creditors Due Within One Year	571 914	823 461	899 967
Number Shares Allotted	100	100	100
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, April 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 6th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, February 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 19th, October 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/05/30. New Address: 590 Green Lanes London N13 5RY. Previous address: The Old Bakehouse Course Road Ascot Berkshire SL5 7HL filed on: 30th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 26th, October 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 8th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/08	capital
AD01	Change of registered office on 2013/12/18 from Coombe Works Coombe Road Neasden London NW10 0EB United Kingdom filed on: 18th, December 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 11th, November 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 6th, November 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/30 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2012/12/30 filed on: 30th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 22nd, August 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/02/21 from the Old Bakehouse Course Road Ascot Berks SL5 7HL filed on: 21st, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 25th, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/01 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (1 page)
190	Location of debenture register filed on: 10th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, October 2008	address	Free Download (1 page)
287	Registered office changed on 10/10/2008 from the old bakehouse course road ascot berks SL5 7HL uk filed on: 10th, October 2008	address	Free Download (1 page)
287	Registered office changed on 09/10/2008 from saint martins house the runway ruislip middlesex HA4 6SG filed on: 9th, October 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, December 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (7 pages)
363(288)	2007/09/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (7 pages)
363(288)	2007/09/21 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 17th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares from 2003/09/01 to 2003/09/08. Value of each share 1 £, total number of shares: 101. filed on: 17th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 2003/09/01 to 2003/09/08. Value of each share 1 £, total number of shares: 101. filed on: 17th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 17th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 14/09/03 from: 88A tooley street london bridge london SE1 2TF filed on: 14th, September 2003	address	Free Download (1 page)
287	Registered office changed on 14/09/03 from: 88A tooley street london bridge london SE1 2TF filed on: 14th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 1st, September 2003	incorporation	Free Download (10 pages)

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