Stonehenge Services Limited HAMPSHIRE


Stonehenge Services started in year 1991 as Private Limited Company with registration number 02616064. The Stonehenge Services company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Hampshire at 71 The Hundred. Postal code: SO51 8BZ.

The firm has one director. Jonathan C., appointed on 31 May 1991. There are currently no secretaries appointed. 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 - Arthur C. who worked with the the firm until 2 May 2019.

Stonehenge Services Limited Address / Contact

Office Address 71 The Hundred
Office Address2 Romsey
Town Hampshire
Post code SO51 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02616064
Date of Incorporation Fri, 31st May 1991
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 33 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Jonathan C.

Position: Director

Appointed: 31 May 1991

Vivian C.

Position: Director

Appointed: 01 June 2006

Resigned: 01 August 2012

John H.

Position: Director

Appointed: 10 March 1998

Resigned: 31 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 1991

Resigned: 31 May 1991

Arthur C.

Position: Director

Appointed: 31 May 1991

Resigned: 02 May 2019

Arthur C.

Position: Secretary

Appointed: 31 May 1991

Resigned: 02 May 2019

People with significant control

The list of PSCs who own or control the company includes 4 names. As we discovered, there is Bentleigh Holdings Limited from Romsey, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Bentleigh Properties Limited that entered Romsey, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jonathan C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Bentleigh Holdings Limited

71 The Hundred, Romsey, Hampshire, SO51 8BZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13370189
Notified on 10 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bentleigh Properties Limited

71 The Hundred, Romsey, Hampshire, SO51 8BZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13370155
Notified on 20 July 2021
Ceased on 10 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan C.

Notified on 2 May 2019
Ceased on 20 July 2021
Nature of control: 50,01-75% shares

Arthur C.

Notified on 31 May 2017
Ceased on 2 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth3 639 8123 980 9334 068 8714 173 693      
Balance Sheet
Cash Bank On Hand   1 945 6162 366 8162 360 7142 783 4083 021 5943 788 8982 586 153
Current Assets1 822 2641 904 0922 419 5032 368 8082 710 1333 015 6833 305 4745 664 0764 176 9543 941 080
Debtors480 949491 762514 664403 294323 328637 090463 513384 067369 6561 294 935
Net Assets Liabilities   4 173 6935 086 9925 410 1075 564 4835 680 4654 312 7023 966 909
Property Plant Equipment   2 024 920341 959353 107296 505273 527289 642273 012
Total Inventories   19 89819 98917 87958 55318 40018 40059 992
Cash Bank In Hand1 317 9151 389 5301 881 3011 945 616      
Net Assets Liabilities Including Pension Asset Liability3 639 8123 980 9334 068 8714 173 693      
Stocks Inventory23 40022 80023 53819 898      
Tangible Fixed Assets2 209 5282 377 9912 022 1552 024 920      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve3 639 7123 980 8334 068 7714 173 593      
Shareholder Funds3 639 8123 980 9334 068 8714 173 693      
Other
Accumulated Depreciation Impairment Property Plant Equipment   462 069494 780525 151233 321247 940250 438274 720
Average Number Employees During Period   17171818181818
Balances Amounts Owed By Related Parties   6 7206 000     
Creditors   206 985224 186243 885324 576176 191149 154242 443
Current Asset Investments       2 240 015  
Disposals Decrease In Depreciation Impairment Property Plant Equipment      325 6269 04517 568 
Disposals Property Plant Equipment      407 15845 35436 000 
Fixed Assets2 209 5282 377 9912 022 1552 024 9202 684 4592 728 1222 671 5202 513 542289 642273 012
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income     -61 000    
Increase Decrease Due To Transfers Between Classes Property Plant Equipment    -1 795 250     
Increase From Depreciation Charge For Year Property Plant Equipment    32 71130 37133 79623 66420 06624 282
Investments Fixed Assets    2 342 5002 375 0152 375 0152 240 015  
Net Current Assets Liabilities1 443 3341 615 9922 059 7662 161 8232 485 9472 771 7982 980 8985 487 8854 027 8003 698 637
Property Plant Equipment Gross Cost   2 486 989836 739878 258529 826521 467540 080547 732
Provisions For Liabilities Balance Sheet Subtotal   13 05083 41489 81387 93580 9474 7404 740
Total Additions Including From Business Combinations Property Plant Equipment    145 00041 51958 72636 99554 6137 652
Total Assets Less Current Liabilities3 652 8623 993 9834 081 9214 186 7435 170 4065 499 9205 652 4185 761 4124 317 4423 971 649
Accruals Deferred Income13 05013 05013 05013 050      
Creditors Due Within One Year378 930288 100359 737206 985      
Tangible Fixed Assets Additions 188 90828 51029 079      
Tangible Fixed Assets Cost Or Valuation2 595 4922 784 4002 457 9102 486 989      
Tangible Fixed Assets Depreciation385 964406 409435 755462 069      
Tangible Fixed Assets Depreciation Charged In Period 20 44529 34626 314      
Tangible Fixed Assets Disposals  355 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 21st, April 2017
Free Download (3 pages)

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