Richard Stones Limited in Newton Abbot, TQ12 4AA

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www.richardstones.co.uk

Description

Data updated on: 13-07-2023

Richard Stones started conducting its business in the year 2001 as a Private Limited Company under the following Company Registration No.: 04236630. This firm's registered office was registered in Newton Abbot at Wessex House. This particular Richard Stones Limited company had been operating in this business for at least 22 years. The company has a history in registered name changing. In the past, this firm had three different names. Before 2013 this firm was prospering as Rs Corporate & Adventure and before that its registered company name was Short Breaks Direct (UK).

This specific company was directed by a single director: Richard S., who was appointed in 2001.

Executives who controlled the firm include: Silvia S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Richard S. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Previous company's names
Richard Stones Limited 2013-09-18
Rs Corporate & Adventure Limited 2009-04-07
Short Breaks Direct (UK) Limited 2004-06-22
Everybreak Limited 2001-06-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 972	6 315	962	-1 109	-4 783	287	100

Balance Sheet
Cash Bank In Hand	7 158	7 909	9 550	4 180	4 180	100	100
Current Assets	9 232	11 640	11 763	4 180	4 180
Debtors	2 074	3 731	2 213
Net Assets Liabilities Including Pension Asset Liability	-1 972	6 315	962	-1 109	-4 783	100	100
Tangible Fixed Assets	355	641	1 405	1 944	1 652	1 652
Cash Bank On Hand							100	100	100
Net Assets Liabilities							100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-2 072	6 215	862	-1 209	-4 883	187
Shareholder Funds	-1 972	6 315	962	-1 109	-4 783	287	100

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	11 559	5 966
Fixed Assets	355	641	1 405	1 944	1 652	1 652
Net Current Assets Liabilities	-2 327	5 674	-443	-3 053	-6 435	-1 365
Tangible Fixed Assets Additions		399	1 012
Tangible Fixed Assets Cost Or Valuation	418	817	1 829	2 711	2 711	2 711
Tangible Fixed Assets Depreciation	63	176	424	767	1 059	1 059
Tangible Fixed Assets Depreciation Charge For Period		113
Total Assets Less Current Liabilities	-1 972	6 315	962	-1 109	-4 783	287
Called Up Share Capital Not Paid Not Expressed As Current Asset									100	100	100	100
Number Shares Allotted			100		100	100	100	100	100	100	100	100
Par Value Share			1		1	1	1	1	1	1	1	1
Creditors Due Within One Year		5 966	12 206	7 233	10 615	1 365
Share Capital Allotted Called Up Paid		100	100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			248		292

Company staff

Richard S.

Role: Director

Appointed: 18 June 2001

Latest update: 11 January 2024

Theydon Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 June 2001

Resigned: 18 June 2001

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 11 January 2024

Theydon Nominees Limited

Role: Nominee Director

Appointed: 18 June 2001

Resigned: 18 June 2001

Latest update: 11 January 2024

Miriam S.

Role: Secretary

Appointed: 18 June 2001

Resigned: 08 December 2009

Latest update: 11 January 2024

People with significant control

Silvia S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 April 2023
Confirmation statement last made up date	22 March 2022

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 December 2013
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 November 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	9 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Richard Stones Limited

General information

Name:

Office Address:

Contact information

Website

www.richardstones.co.uk

Description

Financial data based on annual reports

Company staff

Richard S.

Theydon Secretaries Limited

Theydon Nominees Limited

Miriam S.

People with significant control

Silvia S.

Richard S.

Accounts Documents

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