Shone Building Holdings Limited in Eastwood, NG16 3BF

Description

Data updated on: 01-11-2023

Located in 17 Farrington Way, Eastwood NG16 3BF Shone Building Holdings Limited is classified as a Private Limited Company issued a 11785820 registration number. It has been started 5 years ago. This company's SIC and NACE codes are 99999 : Dormant Company. Shone Building Holdings Ltd released its account information for the period up to Tuesday 31st January 2023. The company's latest confirmation statement was filed on Sunday 22nd January 2023.

As for this particular company, most of director's duties have been fulfilled by Lorraine M. and Andrew O.. Out of these two individuals, Lorraine M. has been with the company for the longest period of time, having been one of the many members of directors' team since 24th January 2019.

Of T. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2023-07-31
Currency

Balance Sheet
Debtors	5	10	10	10	507 018
Net Assets Liabilities	5	-630
Other Debtors	5	10	10	10

Other Financial Data
Amounts Owed By Related Parties					507 018
Amounts Owed To Group Undertakings		1 007 790	1 008 090	135 910
Average Number Employees During Period	3	3	3	3	3
Creditors		1 008 090	1 008 450	136 270	1 340 350
Investments Fixed Assets		1 007 450	1 007 450	1 007 450	1 007 450
Investments In Group Undertakings Participating Interests				1 007 450	1 007 450
Net Current Assets Liabilities	5	-1 008 080	-1 008 440	-136 260	-833 332
Other Creditors		300	360	360
Total Assets Less Current Liabilities		-630	-990	871 190	174 118
Investments In Group Undertakings		1 007 450	1 007 450	1 007 450
Number Shares Issued Fully Paid			250	250
Par Value Share			3	3

Company staff

Lorraine M.

Role: Director

Appointed: 24 January 2019

Latest update: 28 February 2024

Andrew O.

Role: Director

Appointed: 24 January 2019

Latest update: 28 February 2024

People with significant control

Of T.

Notified on 9 July 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Timothy S.

Notified on 10 March 2020

Ceased on 9 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew O.

Notified on 24 January 2019

Ceased on 17 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lorraine M.

Notified on 24 January 2019

Ceased on 10 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-24
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Shone Building Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorraine M.

Andrew O.

Tim S.

People with significant control

Of T.

Timothy S.

Andrew O.

Lorraine M.

Accounts Documents

Company filings

Filing category

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