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STONE WORX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stone Worx Limited. The company was founded 19 years ago and was given the registration number 05264504. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:STONE WORX LIMITED
Company Number:05264504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Rack Close Road, Alton, GU34 1JJ

Secretary10 March 2005Active
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Director20 October 2004Active
22 Strawberry Court, Deepcut, Camberley, GU16 6GQ

Secretary20 October 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 October 2004Active
C/O Witney & Co Ground Floor, Offices 39 Guildford Road, Lightwater, GU18 5SA

Director01 November 2005Active
22 Strawberry Court, Deepcut, Camberley, GU16 6GQ

Director20 October 2004Active
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Director01 November 2005Active
5 Dene Terrace, Darville Road, Alton, SO24 0BW

Director20 October 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 October 2004Active

People with Significant Control

Mr Richard Stuart Mcleod
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Dean Farm Buildings, Bighton Hill, Ropley, SO24 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Spearing
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Dean Farm Buildings, Bighton Hill, Ropley, SO24 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Persons with significant control

Cessation of a person with significant control.

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2024-03-29Officers

Termination director company with name termination date.

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2024-03-29Persons with significant control

Change to a person with significant control.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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