| Company Name | Stoneworks Limited |
|---|---|
| Director | Richard Anthony Giddings |
| Company Status | Active |
| Company Number | 04969489 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Richard Anthony Giddings |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Stonemason |
| Country of Residence | England |
| Correspondence Address | 42 Colville Road Acton London W3 8BL |
| Secretary Name | Mr Richard Anthony Giddings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Stonemason |
| Country of Residence | England |
| Correspondence Address | Vikings West Strand West Wittering Chichester West Sussex PO20 8AU |
| Director Name | Mr Edward John Giddings |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Stonemason |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 15 North Common Road Ealing London W5 2QB |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Contact
| Website | stoneworksuk.com |
|---|
Location
| Registered Address | 42 Colville Road Acton London W3 8BL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richard Anthony Giddings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
|---|---|
| 21 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 13 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 9 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
| 22 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Termination of appointment of Edward Giddings as a director on 22 March 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Edward Giddings as a director on 22 March 2014 (1 page) |
| 3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 3 December 2009 | Director's details changed for Edward Giddings on 9 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Richard Anthony Giddings on 9 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Edward Giddings on 9 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Edward Giddings on 9 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Richard Anthony Giddings on 9 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Richard Anthony Giddings on 9 November 2009 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 17 March 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 20 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 20 November 2007 | Return made up to 09/11/07; no change of members
|
| 20 November 2007 | Return made up to 09/11/07; no change of members
|
| 30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 November 2006 | Return made up to 03/11/06; full list of members
|
| 15 November 2006 | Return made up to 03/11/06; full list of members
|
| 5 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 9 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Incorporation (18 pages) |
| 19 November 2003 | Incorporation (18 pages) |