Wandsworth Sand & Stone Ltd, London
Wandsworth Sand & Stone Ltd is a private limited company. Once, it was called Maxwealth Limited (it was changed on 2011-05-24). Situated at Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT, the above-mentioned 13 years old firm was incorporated on 2010-10-07 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in this company: Shaun C. (appointed on 01 June 2011).
| About | |
|---|---|
| Name: Wandsworth Sand & Stone Ltd | |
| Number: 07399950 | |
| Incorporation date: 2010-10-07 | |
| End of financial year: 31 December |
| Address: |
Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Scounco Ltd
8 October 2022
| Address | Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09794206 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shaun C.
28 June 2022 - 8 October 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter C.
6 April 2016 - 28 June 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 2,865,879 | 2,090,006 | 2,259,229 | 3,016,392 | 2,060,400 | 1,744,902 | 65,143 | 147,536 |
| Fixed Assets | - | - | - | - | 517,815 | 566,770 | 2,183,065 | 2,045,043 |
| Total Assets Less Current Liabilities | 2,630,583 | 1,799,967 | 1,769,215 | 2,086,414 | 2,096,119 | 2,029,980 | 2,242,772 | 2,179,305 |
| Number Shares Allotted | - | 1,421,672 | 1,421,672 | - | - | - | - | - |
| Shareholder Funds | 2,630,583 | 1,799,967 | 1,769,215 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 6,529 | - | - | - | - | - |
The target date for Wandsworth Sand & Stone Ltd confirmation statement filing is 2024-05-08. The last one was submitted on 2023-04-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Scounco Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 10-12 Gladstone Road, Wimbledon, SW19 1QT London. Shaun C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, April 2023 | accounts |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Boston16 Ltd (0.00 mile) | |
| Harewarren Limited (0.00 mile) | |
| Punchfront Innovation Limited (0.01 mile) | |
| West Court Tollington Limited (0.01 mile) |
| Lv Consultants Limited (0.00 mile) | |
| Prize Placements Limited (0.01 mile) | |
| Hb Capital Limited (0.01 mile) | |
| Plim Cooperation Ltd (0.01 mile) |