Company NameStonewood Spaces Ltd
DirectorsDarren Donald Adams and Helen Mary Adams
Company StatusActive
Company Number07569996
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 1 month ago)
Previous NameClass Solutions Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Darren Donald Adams
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 1 - 5 Como Street
Romford
Essex
RM7 7DN
Director NameMrs Helen Mary Adams
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 9 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 1 - 5 Como Street
Romford
Essex
RM7 7DN

Contact

Websiteclasssolutions.co.uk

Location

Registered AddressRiverside House
1-5 Como Street
Romfod
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Darren Donald Adams
50.00%
Ordinary
50 at £1Helen Mary Adams
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,130
Cash£7,890
Current Liabilities£26,837

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due27 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return23 January 2024 (2 months, 3 weeks ago)
Next Return Due6 February 2025 (9 months, 3 weeks from now)

Filing History

27 March 2024Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
24 January 2024Confirmation statement made on 23 January 2024 with updates (4 pages)
30 December 2023Previous accounting period shortened from 1 April 2023 to 31 March 2023 (1 page)
22 December 2023Previous accounting period extended from 24 March 2023 to 1 April 2023 (1 page)
23 June 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
24 March 2023Current accounting period shortened from 25 March 2022 to 24 March 2022 (1 page)
1 February 2023Confirmation statement made on 23 January 2023 with updates (4 pages)
25 March 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
22 February 2022Confirmation statement made on 23 January 2022 with updates (4 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
26 March 2021Current accounting period shortened from 26 March 2020 to 25 March 2020 (1 page)
5 March 2021Confirmation statement made on 23 January 2021 with updates (4 pages)
17 September 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
19 March 2020Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
28 February 2020Confirmation statement made on 23 January 2020 with updates (4 pages)
20 December 2019Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
28 March 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
27 February 2019Confirmation statement made on 23 January 2019 with updates (4 pages)
28 December 2018Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
28 March 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
16 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
(3 pages)
23 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
28 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
21 March 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
15 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(4 pages)
15 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
22 March 2013Appointment of Mrs Helen Mary Adams as a director (2 pages)
22 March 2013Appointment of Mrs Helen Mary Adams as a director (2 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
29 March 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(3 pages)
29 March 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(3 pages)
29 March 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(3 pages)
29 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)