Stonewick started in year 2013 as Private Limited Company with registration number 08678430. The Stonewick company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at 73 Francis Road. Postal code: B16 8SP.
The firm has one director. Gurpreet J., appointed on 27 September 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Rajiv K., Madhu R. and others listed below. There were no ex secretaries.
| Office Address | 73 Francis Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B16 8SP |
| Country of origin | United Kingdom |
| Registration Number | 08678430 |
| Date of Incorporation | Thu, 5th Sep 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 27 September 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Gurpreet J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Madhu R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Gurpreet J.
| Notified on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Madhu R.
| Notified on | 5 September 2016 |
| Ceased on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| 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 | 100 | -25 928 | -30 774 | -30 835 | |||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 2 344 | 195 | 2 281 | 947 | 590 | 52 | 7 044 | 17 795 |
| Net Assets Liabilities | 30 835 | 34 565 | 37 242 | 38 951 | 33 066 | 23 565 | |||
| Cash Bank In Hand | 100 | 1 635 | 158 | ||||||
| Debtors | 709 | 37 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -25 928 | -30 774 | -30 835 | |||||
| Tangible Fixed Assets | 190 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -26 028 | -30 874 | |||||||
| Shareholder Funds | 100 | -25 928 | -30 774 | -30 835 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 33 116 | 37 876 | 39 512 | 39 263 | 40 110 | 41 360 | |||
| Fixed Assets | 190 | 2 364 | 1 680 | 260 | |||||
| Net Current Assets Liabilities | 100 | -26 118 | -30 774 | -30 835 | 36 929 | 38 922 | 39 211 | 33 066 | 23 565 |
| Total Assets Less Current Liabilities | 100 | -25 928 | -30 774 | -30 835 | 34 565 | 37 242 | 38 951 | 33 066 | 23 565 |
| Creditors Due Within One Year | 28 462 | 30 969 | 33 116 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 380 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 380 | 380 | |||||||
| Tangible Fixed Assets Depreciation | 190 | 380 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 190 | 190 | |||||||
| Amount Specific Advance Or Credit Directors | 25 471 | 28 563 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th February 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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