Company information:
Senstone Limited (No: 04087884)
Address: 54 FRENSHAM CLOSE, SOUTHALL, MIDDX, UB1 2YG
Status: Active
Incorporated: 10-Nov-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 69202 - Bookkeeping activities
Current Director: NIMALASIRI FONSEKA ( DOB: Sep-1937 From: Sep-2019 )
Current Director: NIMALASIRI FONSEKA ( DOB: Sep-1937 From: Sep-2019 )
Resigned Director: LEONARDO ALFONSO CERRILLO ( DOB: Sep-1961 From: Nov-2014 To: Sep-2019 )
Resigned Director: ANDREW ALAN DAVIES ( DOB: Dec-1963 From: Oct-2000 To: Sep-2007 )
Resigned Director: NIMALASIRI FONSEKA ( DOB: Sep-1937 From: Oct-2000 To: Apr-2014 )
Resigned Director: SIMON LIONEL FONSEKA ( DOB: Mar-1964 From: Apr-2014 To: Oct-2015 )
Resigned Director: SIMON LIONEL FONSEKA ( From: May-2017 To: Apr-2018 )
Resigned Director: NIMAL FONSEKA ( DOB: Sep-1937 From: Apr-2018 To: Apr-2018 )
Resigned Director: KEITH EDWARD HARDEY ( DOB: Jun-1945 From: Jan-2004 To: Jun-2005 )
Resigned Director: STEPHEN HENRY HESKINS ( DOB: Dec-1948 From: Dec-2003 To: Mar-2004 )
Resigned Director: DEREK LEONARD PARTNER ( From: Oct-2003 To: Sep-2005 )
Resigned Director: CATHERINE MARY POWELL ( DOB: Oct-1957 From: Aug-2003 To: Oct-2003 )
Resigned Secretary: JAYANTHA AMERASINGE ( From: Oct-2000 To: Sep-2002 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: KEITH EDWARD HARDEY ( DOB: Jun-1945 From: Oct-2003 To: Jun-2005 )
Resigned Secretary: RAJENDRAN MAHENDRAN ( From: Sep-2002 To: Apr-2014 )
Resigned Secretary: CATHERINE MARY POWELL ( DOB: Oct-1957 From: Aug-2003 To: Oct-2003 )
Persons of Significant Control:
Mr. Nimal Fonseka, Southall, Middx, UB1 2YG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-13, Ceased: 2018-04-13)
Mr Simon Lionel Fonseka, 54 Frensham Close, Southall, UB1 2YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-15, Ceased: 2018-04-13)
Mr Leonardo Alfonso Cerrillo, 54 Frensham Close, Southall, UB1 2YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-11-01, Ceased: 2019-09-21)
Mr Nimalasiri Fonseka, Southall, Middx, UB1 2YG: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-09-21)
Mr Nimalasiri Fonseka, 54 Frensham Close, Southall, UB1 2YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2017-05-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 37,584 | 45,954 | 162,905 | 167,769 | 199,496 | 147,114 | 238,921 | 37584.0,45954.0,162905.0,167769.0,199496.0,147114.0,238921.0 |
| Current assets / Debtors | 37,584 | 45,526 | 152,123 | 167,507 | 198,614 | 147,102 | 238,921 | 37584.0,45526.0,152123.0,167507.0,198614.0,147102.0,238921.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 37,584 | 22,850 | 23,051 | 12,581 | 37584.0,22850.0,23051.0,12581.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 428 | 10,782 | 262 | 882 | 12 | 0.0,428.0,10782.0,262.0,882.0,12.0,0.0 | ||
| Net current assets (liabilities) | 26,128 | 36,803 | 89,989 | 109,148 | 132,642 | 99,903 | 190,933 | 26128.0,36803.0,89989.0,109148.0,132642.0,99903.0,190933.0 |
| Net assets (liabilities) | 26,128 | 36,803 | 89,989 | 109,148 | 132,642 | 99,903 | 78,688 | 26128.0,36803.0,89989.0,109148.0,132642.0,99903.0,78688.0 |
| Equity / share capital and reserves | 26,128 | 36,803 | 89,989 | 109,148 | 132,642 | 99,903 | 78,688 | 26128.0,36803.0,89989.0,109148.0,132642.0,99903.0,78688.0 |