Founded in 2010, Wandsworth Sand & Stone, classified under reg no. 07399950 is an active company. Currently registered at Collingham House 10-12 Gladstone Road SW19 1QT, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 24th May 2011 Wandsworth Sand & Stone Ltd is no longer carrying the name Maxwealth.
The company has one director. Shaun C., appointed on 1 June 2011. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Keith W., Peter C. and others listed below. There were no ex secretaries.
| Office Address | Collingham House 10-12 Gladstone Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 1QT |
| Country of origin | United Kingdom |
| Registration Number | 07399950 |
| Date of Incorporation | Thu, 7th Oct 2010 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 01 June 2011
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Scounco Ltd from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Shaun C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Scounco Ltd
Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09794206 |
| Notified on | 8 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shaun C.
| Notified on | 28 June 2022 |
| Ceased on | 8 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Maxwealth | May 24, 2011 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 630 583 | 1 799 967 | 1 769 215 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 233 771 | 378 889 | ||||||
| Current Assets | 2 865 879 | 2 090 006 | 2 259 229 | 3 016 392 | 2 060 400 | 1 744 902 | 65 143 | 147 536 |
| Debtors | 184 470 | 2 064 241 | 2 025 338 | 2 637 383 | ||||
| Net Assets Liabilities | 2 086 414 | 2 096 119 | 1 928 033 | 1 919 765 | 2 016 691 | |||
| Other Debtors | 550 | |||||||
| Property Plant Equipment | 6 529 | |||||||
| Cash Bank In Hand | 389 225 | 25 645 | 233 771 | |||||
| Stocks Inventory | 2 292 184 | |||||||
| Tangible Fixed Assets | 6 529 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 300 406 | 1 421 672 | 1 421 672 | |||||
| Profit Loss Account Reserve | 247 758 | -582 858 | -613 610 | |||||
| Shareholder Funds | 2 630 583 | 1 799 967 | 1 769 215 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 50 000 | |||||||
| Amounts Owed By Related Parties | 1 998 575 | 2 636 833 | ||||||
| Amounts Owed To Group Undertakings | 124 808 | 887 420 | ||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Corporation Tax Payable | 85 585 | 69 | ||||||
| Creditors | 469 780 | 929 978 | 482 096 | 281 692 | 5 436 | 13 274 | ||
| Current Asset Investments | 120 | 120 | 120 | |||||
| Fixed Assets | 517 815 | 566 770 | 2 183 065 | 2 045 043 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 176 | |||||||
| Net Current Assets Liabilities | 1 799 967 | 1 762 686 | 2 086 414 | 1 578 304 | 1 463 210 | 59 707 | 134 262 | |
| Number Shares Issued Fully Paid | 1 614 264 | |||||||
| Other Creditors | 236 587 | 36 489 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 176 | |||||||
| Other Disposals Property Plant Equipment | 8 705 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 8 705 | |||||||
| Total Assets Less Current Liabilities | 2 630 583 | 1 799 967 | 1 769 215 | 2 086 414 | 2 096 119 | 2 029 980 | 2 242 772 | 2 179 305 |
| Trade Creditors Trade Payables | 22 800 | 6 000 | ||||||
| Advances Credits Directors | ||||||||
| Creditors Due Within One Year | 235 296 | 290 039 | 496 543 | |||||
| Number Shares Allotted | 1 421 672 | 1 421 672 | ||||||
| Other Reserves | 933 333 | 933 333 | ||||||
| Share Capital Allotted Called Up Paid | 2 300 406 | 1 421 672 | 1 421 672 | |||||
| Share Premium Account | 82 419 | 27 820 | 27 820 | |||||
| Tangible Fixed Assets Additions | 8 705 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 8 705 | |||||||
| Tangible Fixed Assets Depreciation | 2 176 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 176 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, April 2023 |
accounts | Free Download (4 pages) |
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