Everything Stone Limited. net worth, address, company information. Free

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Everything Stone Limited (number 06325509) is a private limited company started on 2007-07-26. The company is located at 4-5 The Roundhouse Harbour Road, Par, St Austell PL24 2BB. Changed on 2007-09-05, the previous name the company utilized was Anything Stone (South West) Limited. Everything Stone Limited operates SIC code: 47990 - "other retail sale not in stores, stalls or markets", SIC code: 46730 - "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Everything Stone Limited
Number	06325509
Date of Incorporation:	July 26, 2007
End of financial year:	30 June
Address:	4-5 The Roundhouse Harbour Road, Par, St Austell, PL24 2BB
SIC code:	47990 - Other retail sale not in stores, stalls or markets 46730 - Wholesale of wood, construction materials and sanitary equipment

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Alexander C. (in the company from 01 December 2013), Philip B. (appointment date: 26 July 2007). 1 secretary is also present: Caroline B. (appointed on 01 March 2008). The Companies House reports 2 persons of significant control, namely: Alexander C. has 1/2 or less of shares, 1/2 or less of voting rights, Philip B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	26,822	38,144	41,461	33,060	116,180	102,704	189,589	239,928	360,812	469,994	581,287	528,200
Fixed Assets	-	-	-	-	183,056	166,889	-	-	-	117,783	87,908	287,817
Total Assets Less Current Liabilities	50,136	62,887	-56,946	-33,361	101,501	62,689	133,054	159,545	244,467	328,431	402,083	590,365
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-50,136	-62,887	-56,946	-38,882	-19,024	-	-	-	-	-	-	-
Tangible Fixed Assets	7,901	10,656	17,308	23,897	183,056	-	-	-	-	-	-	-

People with significant control

Alexander C.

22 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Philip B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 22nd, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 22nd, March 2024 \| accounts	Free Download (10 pages)
(CH01) On 2023-10-17 director's details were changed filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 27th, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 26th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 25th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 7th, March 2019 \| accounts	Free Download (10 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 18th, December 2017 \| accounts	Free Download (3 pages)
(CH03) On 2017-03-23 secretary's details were changed filed on: 24th, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-23 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-03-23 secretary's details were changed filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, February 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 20th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-26 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-26 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2013-12-11 filed on: 11th, December 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-26 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-26 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-26 filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 16th, March 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ on 2011-01-21 filed on: 21st, January 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-26 filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(288a) On 2008-04-17 Secretary appointed filed on: 17th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-17 Appointment terminated secretary filed on: 17th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-08 Appointment terminated director filed on: 8th, April 2008 \| officers	Free Download (1 page)
(288a) On 2007-09-24 New secretary appointed;new director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-07-26. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(288a) On 2007-09-24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-24 New secretary appointed;new director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-07-26. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2007 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed anything stone (south west) limi tedcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed anything stone (south west) limi tedcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
(288b) On 2007-08-02 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-02 Director resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-02 Director resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-02 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 26th, July 2007 \| incorporation	Free Download (16 pages)

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