Fernhill Stone Uk Limited in Shipston-on-stour, CV36 4LL

Description

Data updated on: 01-11-2023

The business is located in Shipston-on-stour under the ID 04192752. The firm was started in 2001. The office of the company is located at 14 Armscote Road Ilmington. The area code is CV36 4LL. The company's SIC and NACE codes are 46130: Agents involved in the sale of timber and building materials. The firm's most recent financial reports cover the period up to 2023-02-28 and the latest annual confirmation statement was submitted on 2023-05-20.

This company owes its success and constant improvement to exactly three directors, namely Kenneth J., Raphael M. and Meredith J., who have been guiding the company for 3 years. To provide support to the directors, the company has been utilizing the expertise of Meredith J. as a secretary since July 2008.

Meredith J. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	5 000	5 000	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	5 000	5 000	100	100	100	100	100

Capital & Reserves
Shareholder Funds	5 000	5 000	100	100	100	100	100

Other Financial Data
Description Share Type					1						1
Called Up Share Capital Not Paid Not Expressed As Current Asset	5 000	5 000	5 000	100	100	100	100	100	100	100	100	100
Number Shares Allotted		5 000	5 000	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	100	100	100	100

Company staff

Kenneth J.

Role: Director

Appointed: 04 May 2021

Latest update: 1 February 2024

Raphael M.

Role: Director

Appointed: 04 May 2021

Latest update: 1 February 2024

Meredith J.

Role: Secretary

Appointed: 22 July 2008

Latest update: 1 February 2024

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts
Start Date For Period Covered By Report	2012-02-29
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
Annual Accounts 17 May 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	17 May 2016
Annual Accounts 3 October 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	3 October 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	9 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 27 November 2013
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	27 November 2013
Annual Accounts 18 November 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	18 November 2014
Annual Accounts 18 September 2015
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	18 September 2015

Fernhill Stone Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth J.

Raphael M.

Meredith J.

Meredith J.

Moira D.

Frederick O.

Geoffrey D.

People with significant control

Meredith J.

Accounts Documents

Company filings

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