Company information:
Stone System Of London Limited (No: 04211400)
Address: UNIT 2 KINGSWEY BUSINESS PARK, FORSYTH ROAD, WOKING, SURREY, GU21 5SF
Status: Active
Incorporated: 05-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MARK ANDREW MILLS ( DOB: Dec-1963 From: Mar-2010 )
Current Director: ADAM PAWLIK ( DOB: Dec-1975 From: Jul-2023 )
Current Director: GARY JAMES WOODRUFF ( DOB: Jul-1971 From: Jul-2023 )
Resigned Director: SANTIAGO ALFONSO RODRIGUES ( From: Jan-2002 To: Apr-2004 )
Resigned Director: DAVID BENAVENTE ( From: Jun-2005 To: Mar-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: EDUARDO MARTINEZ COSENTINO ALFONSO ( DOB: Aug-1982 From: Apr-2004 To: Mar-2010 )
Resigned Director: GINES NAVARRO RUBIO ( From: Jan-2002 To: Mar-2010 )
Resigned Director: RUSSEL NEALE WARBURTON ( DOB: Jul-1950 From: Apr-2013 To: Dec-2019 )
Resigned Director: MARK DOUGLAS WOODWARD ( DOB: Jun-1965 From: Jun-2001 To: Apr-2005 )
Resigned Secretary: ALVARO DE LA HAZA ( From: Jun-2005 To: Mar-2010 )
Resigned Secretary: JOHN EDWARD DODDS ( From: Jan-2002 To: Apr-2004 )
Resigned Secretary: PILAR MARTINEZ COSENTINO ALFONSO ( From: Apr-2004 To: Jun-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: RUSSEL NEALE WARBURTON ( From: Mar-2010 To: Dec-2019 )
Resigned Secretary: GEORGINA WOODWARD ( From: Jun-2001 To: Jan-2002 )
Persons of Significant Control:
Hsh Investments Limited, Unit 2 Kingswey Business Park, Forsyth Road, Woking, GU21 5SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 267,029 | 361,400 | 456,144 | 400,297 | 373,310 | 327,177 | 453,089 | 416,076 | 367,176 | 267029.0,361400.0,456144.0,400297.0,373310.0,327177.0,453089.0,416076.0,367176.0 |
| Current assets / Total inventories | 62,000 | 67,750 | 135,000 | 165,000 | 188,561 | 168,194 | 276,414 | 62000.0,67750.0,135000.0,165000.0,188561.0,168194.0,276414.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 696,585 | 760,595 | 696585.0,760595.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,922 | 377,572 | 221,793 | 286,589 | 296,890 | 226,036 | 247,290 | 163,515 | 184,213 | 1922.0,377572.0,221793.0,286589.0,296890.0,226036.0,247290.0,163515.0,184213.0 |