Company number 08751584
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address FIRST FLOOR 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of STONESMITH HOLDS LTD are www.stonesmithholds.co.uk, and www.stonesmith-holds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Stonesmith Holds Ltd is a Private Limited Company.
The company registration number is 08751584. Stonesmith Holds Ltd has been working since 28 October 2013.
The present status of the company is Active. The registered address of Stonesmith Holds Ltd is First Floor 5 High Street Westbury On Trym Bristol Bs9 3by. The company`s financial liabilities are £17.58k. It is £4.2k against last year. The cash in hand is £3.02k. It is £1.1k against last year. And the total assets are £6.49k, which is £-0.39k against last year. CARD, Christopher Murray is a Director of the company. EMERSON, Richard Mark is a Director of the company. SUTTON, Robin Ian is a Director of the company. Director SMITH, Malcolm has been resigned. The company operates in "Other manufacturing n.e.c.".
stonesmith holds Key Finiance
LIABILITIES
£17.58k
+31%
CASH
£3.02k
+57%
TOTAL ASSETS
£6.49k
-6%
All Financial Figures
Current Directors
Resigned Directors
Director
SMITH, Malcolm
Resigned: 19 October 2015
Appointed Date: 28 October 2013
52 years old
Persons With Significant Control
The Climbing Academy (Glasgow) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
STONESMITH HOLDS LTD Events
07 Dec 2016
Confirmation statement made on 28 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
02 Dec 2015
Termination of appointment of Malcolm Smith as a director on 19 October 2015
10 Nov 2015
Sub-division of shares on 19 October 2015
...
... and 3 more events
01 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
10 Dec 2013
Appointment of Mr Robin Sutton as a director
04 Dec 2013
Appointment of Mr Richard Mark Emerson as a director
04 Dec 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28