G.stone Ltd. Head office in Southend. Check Director.

G.stone Ltd, Southend

G.stone Ltd is a private limited company. Situated at Unit 7B Roberts Way, Wickford, Southend SS11 8DD, the above-mentioned 19 years old company was incorporated on 2005-05-10 and is classified as "cutting, shaping and finishing of stone" (Standard Industrial Classification: 23700).
2 directors can be found in the company: Wayne G. (appointed on 17 June 2022), Shane P. (appointed on 10 May 2005). Moving to the secretaries (1 in total), we can name: Wayne G. (appointed on 10 May 2005).

About
Name: G.stone Ltd
Number: 05447648
Incorporation date: 2005-05-10
End of financial year: 31 March


Address:	Unit 7B Roberts Way Wickford Southend SS11 8DD
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

Shane P.

10 May 2016

Nature of control:	25-50% shares

Wayne G.

10 May 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	109,581	137,028	108,414	115,799	132,777	129,793	125,833	134,477	113,152	146,363	146,832	99,129	44,730
Fixed Assets	2,760	2,542	2,346	2,161	1,989	10	10	10	10	10	11	125,371	201,371
Total Assets Less Current Liabilities	56,485	70,452	71,027	72,953	27,671	28,668	32,157	34,997	38,732	93,237	118,361	148,371	124,468
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	56,485	70,452	71,027	72,953	27,671	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,760	2,542	2,346	2,161	1,989	-	-	-	-	-	-	-	-

The deadline for G.stone Ltd confirmation statement filing is 2024-05-24. The latest one was submitted on 2023-05-10. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Shane P. who owns 1/2 or less of shares. Wayne G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, April 2023 \| accounts	Free Download (10 pages)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 17th Jun 2022 new director was appointed. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 11th, April 2022 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 9th, April 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, April 2020 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 11th, April 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 24th, April 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2016 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th May 2016: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 27th, April 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th May 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 15th May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th May 2013 filed on: 10th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 11th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, April 2012 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 20th, May 2010 \| accounts	Free Download (6 pages)
CH01	On Mon, 10th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH03	On Mon, 10th May 2010 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th May 2010 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 24th, April 2008 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 24th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 24th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 21st Jun 2007 annual return
363s	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/06/06 from: 7B robert way wickford essex SS11 8DD filed on: 26th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: 7B robert way wickford essex SS11 8DD filed on: 26th, June 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 12th, June 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 12th, June 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Wed, 11th May 2005. Value of each share 1 £, total number of shares: 3. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 11th May 2005. Value of each share 1 £, total number of shares: 3. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
288a	On Wed, 22nd Jun 2005 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Jun 2005 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Jun 2005 New secretary appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Jun 2005 New secretary appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2005 \| incorporation	Free Download (9 pages)
288b	On Tue, 10th May 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 10th May 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 10th May 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 10th May 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)

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