Stoneguard Projects Limited. net worth, address, company information. Free

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Stoneguard Projects Limited (Companies House Registration Number 04883308) is a private limited company created on 2003-09-01. The enterprise is located at 590 Green Lanes, London N13 5RY. Changed on 2013-05-24, the previous name this business used was Stoneguard (Rail) Ltd.. Stoneguard Projects Limited operates SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Stoneguard Projects Limited
Number	04883308
Date of Incorporation:	2003-09-01
End of financial year:	30 September
Address:	590 Green Lanes, London, N13 5RY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Rebecca H. (in the company from 29 November 2019), Andreas C. (appointment date: 11 November 2019), Nicos C. (appointed on 07 November 2011). The official register indexes 2 persons of significant control, namely: Stoneguard (Holdings) Limited can be reached at Green Lanes, N13 5RY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicos C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	712,674	1,191,901	1,520,011	2,037,179	2,740,879	3,108,976	3,035,876	3,530,846	4,173,296
Fixed Assets	62,963	51,152	47,020	-	-	-	-	20,672	42,713
Total Assets Less Current Liabilities	203,723	419,592	667,064	1,004,179	1,016,152	1,048,380	1,373,672	1,774,069	1,797,356
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	199,286	406,100	660,749	-	-	-	-	-	-
Tangible Fixed Assets	62,963	51,152	47,020	-	-	-	-	-	-

People with significant control

Stoneguard (Holdings) Limited

1 August 2017

Address	590 Green Lanes, London, N13 5RY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	10844597
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicos C.

6 April 2016 - 1 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, April 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, April 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 6th, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, May 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, February 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, January 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/01 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2015/05/30. New Address: 590 Green Lanes London N13 5RY. Previous address: The Old Bakehouse Course Road Ascot Berkshire SL5 7HL filed on: 30th, May 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/09/01 with full list of members filed on: 26th, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/09/01 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/08 capital
(AD01) Change of registered office on 2013/12/18 from Coombe Works Coombe Road Neasden London NW10 0EB United Kingdom filed on: 18th, December 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 11th, November 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2013/09/30 filed on: 6th, November 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, November 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/30 filed on: 5th, November 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2012/12/30 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/01 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/02/21 from the Old Bakehouse Course Road Ascot Berks SL5 7HL filed on: 21st, February 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/01 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/09/01 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/09/01 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, October 2008 \| accounts	Free Download (1 page)
(190) Location of debenture register filed on: 10th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 10th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/10/2008 from the old bakehouse course road ascot berks SL5 7HL uk filed on: 10th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/2008 from saint martins house the runway ruislip middlesex HA4 6SG filed on: 9th, October 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/09/21 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/09/21 Annual return (Director's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 17th, September 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares from 2003/09/01 to 2003/09/08. Value of each share 1 £, total number of shares: 101. filed on: 17th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares from 2003/09/01 to 2003/09/08. Value of each share 1 £, total number of shares: 101. filed on: 17th, September 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 17th, September 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/09/03 from: 88A tooley street london bridge london SE1 2TF filed on: 14th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/03 from: 88A tooley street london bridge london SE1 2TF filed on: 14th, September 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 1st, September 2003 \| incorporation	Free Download (10 pages)

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