White Hall Flagstones Ltd. net worth, address, company information. Free

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White Hall Flagstones Ltd (number 05400059) is a private limited company legally formed on 2005-03-21 in England. The enterprise has its registered office at Network House Thorn Business Park, Rotherwas, Hereford HR2 6JT. Changed on 2020-03-10, the previous name this business utilized was White Hall Reclamation Ltd. White Hall Flagstones Ltd is operating under SIC code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	White Hall Flagstones Ltd
Number	05400059
Date of Incorporation:	2005/03/21
End of financial year:	31 March
Address:	Network House Thorn Business Park, Rotherwas, Hereford, HR2 6JT
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Richard R. (in the company from 21 March 2005). The Companies House lists 2 persons of significant control, namely: Flagstone Holdings Ltd is located at Thorn Business Park, Rotherwas, HR2 6JT Hereford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	183,222	189,486	176,699	160,516	227,306	247,250	340,234	415,664	568,776	443,295	658,423	1,001,298	1,187,381
Fixed Assets	33,511	14,977	3,558	6,455	8,319	9,825	16,264	9,805	14,341	11,330	7,494	17,652	18,704
Intangible Fixed Assets	10,000	4,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	22,861	-6,566	19,595	3,943	-3,035	63,306	-	-	-	-	-	-	-
Tangible Fixed Assets	23,511	10,977	3,558	6,455	8,319	9,825	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	40,192	-1,017	23,068	5,234	-1,371	65,271	150,067	178,216	327,419	218,757	364,265	555,763	640,089

People with significant control

Flagstone Holdings Ltd

13 July 2023

Address	Network House Thorn Business Park, Rotherwas, Hereford, HR2 6JT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14920485
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard R.

6 April 2016 - 13 July 2023

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

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, March 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 11th, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 19th, March 2021 \| accounts	Free Download (13 pages)
(TM02) 5th February 2021 - the day secretary's appointment was terminated filed on: 5th, February 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th March 2020 filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (13 pages)
(AD01) Address change date: 29th June 2018. New Address: Network House Thorn Business Park Rotherwas Hereford HR2 6JT. Previous address: 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS filed on: 29th, June 2018 \| address	Free Download (1 page)
(TM01) 31st December 2016 - the day director's appointment was terminated filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st March 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st March 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
(CH03) On 3rd April 2013 secretary's details were changed filed on: 9th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 21st March 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th June 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
(CH01) On 21st March 2013 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(CH03) On 21st March 2013 secretary's details were changed filed on: 3rd, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 21st March 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 21st March 2013 filed on: 21st, March 2013 \| address	Free Download (1 page)
(CH01) On 20th March 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st March 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st March 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st March 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 21st March 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, December 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 16th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 26th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
(288a) On 30th October 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On 30th October 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On 30th October 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On 30th October 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
(288a) On 13th April 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288b) On 13th April 2005 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288a) On 13th April 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288b) On 13th April 2005 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, March 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 21st, March 2005 \| incorporation	Free Download (12 pages)

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