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Goldstones Limited (Companies House Registration Number 05464594) is a private limited company created on 2005-05-26. This business can be found at 10 Walter Road, Swansea. Goldstones Limited operates Standard Industrial Classification: 69102 which stands for "solicitors".

Company details

Name Goldstones Limited
Number 05464594
Date of Incorporation: 26th May 2005
End of financial year: 30 June
Address: 10 Walter Road, Swansea, SA1 5NF
SIC code: 69102 - Solicitors

Moving on to the 3 directors that can be found in the business, we can name: Amy S. (appointed on 01 April 2019), Lee D. (appointment date: 16 October 2006), Mark D. (appointed on 26 May 2005). 1 secretary is in the company: Lee D. (appointed on 25 February 2022). The official register indexes 4 persons of significant control, namely: Amy S. owns 1/2 or less of shares, Mark D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lee D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 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 1,314,193 1,162,573 983,998 971,042 992,514 1,431,394 1,246,594 932,103 1,074,051
Fixed Assets 385,832 349,241 316,205 278,840 247,397 224,375 186,389 145,581 111,707
Total Assets Less Current Liabilities 961,552 782,548 748,206 657,673 613,963 786,242 721,126 570,561 602,880
Intangible Fixed Assets 350,000 315,000 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 870,849 692,026 - - - - - - -
Tangible Fixed Assets 35,832 34,241 - - - - - - -

People with significant control

Amy S.
22 January 2022
Nature of control: 25-50% shares
Mark D.
30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Lee D.
30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Catherine S.
30 June 2016 - 22 January 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 5th, December 2023 | accounts 		Free Download (14 pages)

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