The Stone Workshop Limited. net worth, address, company information. Free

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The Stone Workshop Limited (number 06345536) is a private limited company legally formed on 2007-08-16 in United Kingdom. The firm is situated at Dornock, Beresford Road, Bowness-On-Windermere LA23 2JG. The Stone Workshop Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	The Stone Workshop Limited
Number	06345536
Date of Incorporation:	2007-08-16
End of financial year:	28 February
Address:	Dornock, Beresford Road, Bowness-on-windermere, LA23 2JG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: William L. (in the company from 01 December 2023), Paul L. (appointment date: 16 August 2007). 1 secretary is there as well: Paul L. (appointed on 16 August 2007). The Companies House lists 2 persons of significant control, namely: Paul L. has over 3/4 of shares, 3/4 to full of voting rights, David C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-02-28
Current Assets	55,710	41,561	38,422	50,217	50,932	48,664	64,790	102,142	80,882	90,565
Fixed Assets	-	-	-	20,381	18,162	26,055	19,714	13,978	11,996	9,571
Total Assets Less Current Liabilities	61,401	43,088	29,021	10,063	20,084	21,104	31,944	50,859	52,729	55,951
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	50,556	34,926	23,492	5,986	-	-	-	-	-	-
Tangible Fixed Assets	54,223	40,807	27,643	20,381	-	-	-	-	-	-

People with significant control

Paul L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

6 April 2016 - 30 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, December 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, December 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, December 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-12-11 filed on: 11th, December 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2023-12-01 filed on: 4th, December 2023 \| officers	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023-04-30 filed on: 22nd, September 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-04-30 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-16 filed on: 22nd, September 2023 \| confirmation statement	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 12th, June 2023 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2023-04-30 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2023-02-28 filed on: 4th, May 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2022-08-31 to 2023-02-28 filed on: 16th, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-16 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-08-22 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-12-13 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-13 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 15th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-08-16 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 2021-08-09 secretary's details were changed filed on: 9th, August 2021 \| officers	Free Download (1 page)
(CH01) On 2021-08-09 director's details were changed filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-08-16 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 3rd, February 2020 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Dornock Berrisford Road Bowness-on-Windermere Cumbria LA23 2JG United Kingdom to Dornock Beresford Road Bowness-on-Windermere Cumbria LA23 2JG on 2019-08-23 filed on: 23rd, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-08-16 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-08-22 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-08-22 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-08-22 secretary's details were changed filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-08-31 filed on: 23rd, May 2019 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Belair, 68 Craig Walk Windermere Cumbria LA23 2JS to Dornock Berrisford Road Bowness-on-Windermere Cumbria LA23 2JG on 2018-08-28 filed on: 28th, August 2018 \| address	Free Download (1 page)
(CH01) On 2018-08-01 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-08-16 filed on: 23rd, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 27th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-08-16 filed on: 24th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-08-16 filed on: 19th, September 2016 \| confirmation statement	Free Download (7 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date filed on: 18th, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 4th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-08-16 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-21: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-08-16 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-16 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-08-16 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 6th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-08-16 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-08-16 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-08-27 filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-10-07 filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 16th, August 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 16th, August 2007 \| incorporation	Free Download (19 pages)

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