Company NameStoneworks (UK) Limited
Company StatusActive
Company Number03014063
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2670Cutting, shaping & finish stone
SIC 23700Cutting, shaping and finishing of stone

Directors

Director NameMr Richard Anthony Giddings
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1996(1 year, 2 months after company formation)
Appointment Duration23 years, 8 months
RoleStonemason
Country of ResidenceEngland
Correspondence Address42 Colville Road
South Acton Trading Estate
Acton
London
W3 8BL
Secretary NameMr Richard Anthony Giddings
NationalityBritish
StatusCurrent
Appointed06 March 1997(2 years, 1 month after company formation)
Appointment Duration22 years, 9 months
RoleStonemason
Country of ResidenceEngland
Correspondence Address42 Colville Road
South Acton Trading Estate
Acton
London
W3 8BL
Director NameMs Samantha Ruth Langley
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2012(17 years, 3 months after company formation)
Appointment Duration7 years, 7 months
RoleHairdresser
Country of ResidenceEngland
Correspondence Address42 Colville Road
South Acton Trading Estate
Acton
London
W3 8BL
Director NameMr Artur Grzybowski
Date of BirthMarch 1976 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed11 April 2018(23 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidencePoland
Correspondence Address42 Colville Road
South Acton Trading Estate
Acton
London
W3 8BL
Director NameMiss Paulina Mazur
Date of BirthMay 1986 (Born 33 years ago)
NationalityPolish
StatusCurrent
Appointed11 April 2018(23 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Colville Road
South Acton Trading Estate
Acton
London
W3 8BL
Director NameAngela Francis
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(6 days after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1996)
RoleTeacher
Correspondence Address13 Kentwode Green
Barnes
London
SW13 9AD
Secretary NameLouisa Giddings
NationalityBritish
StatusResigned
Appointed31 January 1995(6 days after company formation)
Appointment Duration2 years, 1 month (resigned 06 March 1997)
RoleHousewife
Correspondence Address65 Boileau Road
London
SW13 9BW
Director NameMr Edward John Giddings
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(1 year, 2 months after company formation)
Appointment Duration16 years (resigned 22 April 2012)
RoleStonemason
Country of ResidenceUnited Kingdom
Correspondence Address42 Colville Road
South Acton Trading Estate
Acton
London
W3 8BL
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Telephone020 89932118
Telephone regionLondon

Location

Registered Address42 Colville Road
South Acton Trading Estate
Acton
London
W3 8BL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £0.1Richard Anthony Giddings
50.00%
Ordinary
2 at £0.1Samantha Langley
50.00%
Ordinary B Non Voting

Financials

Year2014
Net Worth£29,826
Cash£177,722
Current Liabilities£531,394

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 December 2018 (1 year ago)
Next Return Due16 December 2019 (1 week, 3 days from now)

Charges

21 June 2018Delivered on: 3 July 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
18 March 1998Delivered on: 21 March 1998
Satisfied on: 5 October 2011
Persons entitled: Aib Group (UK) P.L.C.

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: First fixed charge over any sums deposited or to be depposited by the company in any deposit account of the company held with the bank at any deposit of the company held with the bank at any of its branches. See the mortgage charge document for full details.
Fully Satisfied
19 June 1997Delivered on: 2 July 1997
Satisfied on: 5 March 2011
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 December 2017Confirmation statement made on 2 December 2017 with updates (5 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 March 2017Director's details changed for Ms Samantha Ruth Langley on 23 March 2017 (2 pages)
23 March 2017Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1.4
(3 pages)
23 March 2017Director's details changed for Ms Samantha Ruth Langley on 23 March 2017 (2 pages)
23 March 2017Director's details changed for Mr Richard Anthony Giddings on 23 March 2017 (2 pages)
15 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP .4
(5 pages)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP .4
(5 pages)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP .4
(5 pages)
2 October 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 June 2014Appointment of Ms Samantha Ruth Langley as a director (2 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP .4
(4 pages)
12 March 2014Termination of appointment of Edward Giddings as a director (1 page)
12 March 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP .4
(4 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2011Director's details changed for Edward Giddings on 7 March 2011 (2 pages)
7 March 2011Director's details changed for Edward Giddings on 7 March 2011 (2 pages)
23 February 2011Amended accounts made up to 30 June 2009 (7 pages)
21 February 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
17 February 2011Director's details changed for Edward Giddings on 1 December 2010 (2 pages)
17 February 2011Secretary's details changed for Richard Anthony Giddings on 17 February 2011 (1 page)
17 February 2011Director's details changed for Richard Anthony Giddings on 1 December 2010 (2 pages)
17 February 2011Director's details changed for Edward Giddings on 1 December 2010 (2 pages)
17 February 2011Director's details changed for Richard Anthony Giddings on 1 December 2010 (2 pages)
25 October 2010Statement of capital following an allotment of shares on 3 December 2009
  • GBP 0.40
(6 pages)
25 October 2010Statement of capital following an allotment of shares on 3 December 2009
  • GBP 0.40
(6 pages)
23 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
4 March 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
1 December 2009Previous accounting period extended from 31 January 2009 to 30 June 2009 (2 pages)
4 March 2009Return made up to 02/12/08; full list of members (4 pages)
23 February 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 December 2007Return made up to 02/12/07; full list of members (3 pages)
21 December 2007Secretary's particulars changed;director's particulars changed (1 page)
1 December 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 January 2007Return made up to 02/12/06; full list of members (7 pages)
8 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 December 2005Return made up to 02/12/05; full list of members (7 pages)
13 December 2005Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 January 2005Return made up to 23/12/04; full list of members (7 pages)
2 December 2004Total exemption full accounts made up to 31 January 2004 (11 pages)
17 January 2004Return made up to 09/01/04; full list of members (7 pages)
2 December 2003Total exemption full accounts made up to 31 January 2003 (11 pages)
6 December 2002Total exemption full accounts made up to 31 January 2002 (12 pages)
7 February 2002Return made up to 25/01/02; full list of members (6 pages)
30 November 2001Total exemption full accounts made up to 31 January 2001 (11 pages)
9 May 2001Return made up to 25/01/01; full list of members (6 pages)
1 December 2000Full accounts made up to 31 January 2000 (13 pages)
20 March 2000Return made up to 25/01/00; full list of members (6 pages)
28 January 2000Full accounts made up to 31 January 1999 (11 pages)
2 February 1999Return made up to 25/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 1998Full accounts made up to 31 January 1998 (11 pages)
3 April 1998Return made up to 25/01/98; no change of members (4 pages)
21 March 1998Particulars of mortgage/charge (3 pages)
3 December 1997Full accounts made up to 31 January 1997 (11 pages)
2 July 1997Particulars of mortgage/charge (7 pages)
8 April 1997Full accounts made up to 31 January 1996 (12 pages)
13 March 1997Secretary resigned (1 page)
13 March 1997New secretary appointed (2 pages)
29 January 1997Return made up to 25/01/97; no change of members
  • 363(287) ‐ Registered office changed on 29/01/97
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 November 1996Return made up to 25/01/96; full list of members (8 pages)
20 August 1996Ad 01/01/96--------- £ si [email protected] £ ic 2/2 (2 pages)
1 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
1 August 1996£ nc 100/10000 01/06/96 (1 page)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
7 May 1996Director resigned (1 page)