STONEWORKS (UK) LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 8BL

Company number 03014063
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 42 COLVILLE ROAD, SOUTH ACTON TRADING ESTATE, ACTON, LONDON, W3 8BL
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Ms Samantha Ruth Langley on 23 March 2017; Statement of capital following an allotment of shares on 31 December 2015 GBP 1.4 . The most likely internet sites of STONEWORKS (UK) LIMITED are www.stoneworksuk.co.uk, and www.stoneworks-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneworks Uk Limited is a Private Limited Company. The company registration number is 03014063. Stoneworks Uk Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Stoneworks Uk Limited is 42 Colville Road South Acton Trading Estate Acton London W3 8bl. The company`s financial liabilities are £213.67k. It is £123k against last year. The cash in hand is £364.46k. It is £-74.2k against last year. And the total assets are £704.54k, which is £-11.66k against last year. GIDDINGS, Richard Anthony is a Secretary of the company. GIDDINGS, Richard Anthony is a Director of the company. LANGLEY, Samantha Ruth is a Director of the company. Secretary GIDDINGS, Louisa has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FRANCIS, Angela has been resigned. Director GIDDINGS, Edward John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


stoneworks (uk) Key Finiance

LIABILITIES £213.67k
+135%
CASH £364.46k
-17%
TOTAL ASSETS £704.54k
-2%
All Financial Figures

Current Directors

Secretary
GIDDINGS, Richard Anthony
Appointed Date: 06 March 1997

Director
GIDDINGS, Richard Anthony
Appointed Date: 01 April 1996
61 years old

Director
LANGLEY, Samantha Ruth
Appointed Date: 22 April 2012
53 years old

Resigned Directors

Secretary
GIDDINGS, Louisa
Resigned: 06 March 1997
Appointed Date: 31 January 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 1995
Appointed Date: 25 January 1995

Director
FRANCIS, Angela
Resigned: 01 April 1996
Appointed Date: 31 January 1995
62 years old

Director
GIDDINGS, Edward John
Resigned: 22 April 2012
Appointed Date: 01 April 1996
59 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr Richard Anthony Giddings
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STONEWORKS (UK) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Director's details changed for Ms Samantha Ruth Langley on 23 March 2017
23 Mar 2017
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1.4

23 Mar 2017
Director's details changed for Ms Samantha Ruth Langley on 23 March 2017
23 Mar 2017
Director's details changed for Mr Richard Anthony Giddings on 23 March 2017
...
... and 63 more events
07 May 1996
Director resigned
05 Feb 1995
Secretary resigned;new secretary appointed

05 Feb 1995
Director resigned;new director appointed

05 Feb 1995
Registered office changed on 05/02/95 from: 43 lawrence road hove east sussex BN3 5QE

25 Jan 1995
Incorporation

STONEWORKS (UK) LIMITED Charges

18 March 1998
Charge over deposits
Delivered: 21 March 1998
Status: Satisfied on 5 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
19 June 1997
Mortgage debenture
Delivered: 2 July 1997
Status: Satisfied on 5 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…