Stonewood Construction (oxford) Limited in Bicester, OX26 6AA

Description

Data updated on: 07-10-2019

This company was located in Bicester registered with number: 05392795. The company was started in 2005. The office of the firm was located at Claremont House 1 Market Square. The postal code for this address is OX26 6AA. This enterprise was officially closed in 2019, which means it had been in business for fourteen years. The official name switch from Ac Event Management to Stonewood Construction (oxford) Limited came on 2016/04/05.

Michael C. was this specific firm's managing director, formally appointed on 2005/03/15.

Executives who had control over the firm were as follows: Michael C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Dianne C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Stonewood Construction (oxford) Limited 2016-04-05
Ac Event Management Limited 2005-03-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-101 424	-101 424	-101 424	-101 424	-101 424	-84 152

Balance Sheet
Cash Bank On Hand						3 589	242
Current Assets	100	100	100	100	100	29 065	671
Debtors	100	100	100	100	100	476	428
Other Debtors						376	328
Property Plant Equipment						884	605
Total Inventories						25 002	1
Net Assets Liabilities Including Pension Asset Liability	-101 424	-101 424	-101 424	-101 424	-101 424
Cash Bank In Hand						3 589
Stocks Inventory						25 000
Tangible Fixed Assets						884

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-101 426	-101 426	-101 426	-101 426	-101 426	-84 154
Shareholder Funds	-101 424	-101 424	-101 424	-101 424	-101 424	-84 152

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						80 674	80 953
Bank Borrowings Overdrafts						837
Corporation Tax Recoverable						100	100
Creditors						114 101	106 570
Increase From Depreciation Charge For Year Property Plant Equipment							279
Net Current Assets Liabilities	-101 424	-101 424	-101 424	-101 424	-101 424	-85 036	-105 899
Number Shares Issued Fully Paid							2
Other Creditors						113 264	106 570
Par Value Share			1	1	1	1	1
Property Plant Equipment Gross Cost						81 558
Total Assets Less Current Liabilities	-101 424	-101 424	-101 424	-101 424	-101 424	-84 152	-105 294
Creditors Due Within One Year Total Current Liabilities	101 524	101 524
Creditors Due Within One Year		101 524	101 524	101 524	101 524	114 101
Number Shares Allotted			2	2	2	2
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company staff

Michael C.

Role: Director

Appointed: 15 March 2005

Latest update: 27 May 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 March 2005

Resigned: 15 March 2005

Address: London, N1 7JQ

Latest update: 27 May 2023

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 March 2005

Resigned: 15 March 2005

Address: London, N1 7JQ

Latest update: 27 May 2023

Ann C.

Role: Secretary

Appointed: 15 March 2005

Resigned: 31 March 2010

Latest update: 27 May 2023

Ann C.

Role: Director

Appointed: 15 March 2005

Resigned: 31 March 2010

Latest update: 27 May 2023

People with significant control

Michael C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dianne C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2019
Account last made up date	30 September 2017
Confirmation statement next due date	29 March 2019
Confirmation statement last made up date	15 March 2018

Annual Accounts 19 July 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	19 July 2013
Annual Accounts 2 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	2 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	9 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-09-30

Stonewood Construction (oxford) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Ann C.

Ann C.

People with significant control

Michael C.

Dianne C.

Accounts Documents

Company filings

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