Founded in 2015, Stonehaven Accounts Services, classified under reg no. 09854423 is an active company. Currently registered at Swan House NE28 8QT, Wallsend the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has one director. Simon B., appointed on 3 November 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Graham B.. There were no ex secretaries.
| Office Address | Swan House |
| Office Address2 | 172-174 Station Road |
| Town | Wallsend |
| Post code | NE28 8QT |
| Country of origin | United Kingdom |
| Registration Number | 09854423 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2015
The register of PSCs who own or control the company consists of 2 names. As we found, there is Simon B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Graham B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Simon B.
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares |
Graham B.
| Notified on | 2 November 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 773 | 6 071 | 1 542 |
| Current Assets | 5 136 | 6 434 | 5 542 |
| Debtors | 363 | 363 | 4 000 |
| Net Assets Liabilities | 4 547 | 5 014 | 192 |
| Other Debtors | 363 | 363 | 4 000 |
| Other | |||
| Corporation Tax Payable | 67 | 579 | 197 |
| Creditors | 589 | 1 420 | 5 350 |
| Net Current Assets Liabilities | 4 547 | 5 014 | 192 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 522 | 841 | 5 153 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 4 547 | 5 014 | 192 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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