Wandsworth Sand & Stone Ltd in London, SW19 1QT

Description

Data updated on: 01-11-2023

This Wandsworth Sand & Stone Ltd business has been on the market for fourteen years, having started in 2010. Registered under the number 07399950, Wandsworth Sand & Stone is categorised as a Private Limited Company with office in Collingham House 10-12 Gladstone Road, London SW19 1QT. Established as Maxwealth, this business used the business name until 2011-05-24, then it got changed to Wandsworth Sand & Stone Ltd. This business's SIC and NACE codes are 68100, that means Buying and selling of own real estate. The firm's latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Mon, 24th Apr 2023.

The company has 1 managing director presently controlling this company, specifically Shaun C. who has been performing the director's duties since 2010-10-07. That company had been guided by Keith W. till eleven years ago. In addition another director, namely Peter C. gave up the position on 2013-02-15.

Previous company's names
Wandsworth Sand & Stone Ltd 2011-05-24
Maxwealth Limited 2010-10-07

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	2 630 583	1 799 967	1 769 215

Balance Sheet
Cash Bank On Hand			233 771	378 889
Current Assets	2 865 879	2 090 006	2 259 229	3 016 392	2 060 400	1 744 902	65 143	147 536
Debtors	184 470	2 064 241	2 025 338	2 637 383
Net Assets Liabilities				2 086 414	2 096 119	1 928 033	1 919 765	2 016 691
Other Debtors				550
Property Plant Equipment			6 529
Cash Bank In Hand	389 225	25 645	233 771
Stocks Inventory	2 292 184
Tangible Fixed Assets			6 529

Capital & Reserves
Called Up Share Capital	2 300 406	1 421 672	1 421 672
Profit Loss Account Reserve	247 758	-582 858	-613 610
Shareholder Funds	2 630 583	1 799 967	1 769 215

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								50 000
Amounts Owed By Related Parties			1 998 575	2 636 833
Amounts Owed To Group Undertakings			124 808	887 420
Average Number Employees During Period							1	1
Corporation Tax Payable			85 585	69
Creditors			469 780	929 978	482 096	281 692	5 436	13 274
Current Asset Investments		120	120	120
Fixed Assets					517 815	566 770	2 183 065	2 045 043
Increase From Depreciation Charge For Year Property Plant Equipment				2 176
Net Current Assets Liabilities		1 799 967	1 762 686	2 086 414	1 578 304	1 463 210	59 707	134 262
Number Shares Issued Fully Paid				1 614 264
Other Creditors			236 587	36 489
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 176
Other Disposals Property Plant Equipment				8 705
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			8 705
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
Trade Creditors Trade Payables			22 800	6 000
Advances Credits Directors
Creditors Due Within One Year	235 296	290 039	496 543
Number Shares Allotted		1 421 672	1 421 672
Other Reserves		933 333	933 333
Share Capital Allotted Called Up Paid	2 300 406	1 421 672	1 421 672
Share Premium Account	82 419	27 820	27 820
Tangible Fixed Assets Additions			8 705
Tangible Fixed Assets Cost Or Valuation			8 705
Tangible Fixed Assets Depreciation			2 176
Tangible Fixed Assets Depreciation Charged In Period			2 176

People with significant control

The companies that control this firm are as follows: Scounco Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 10-12 Gladstone Road, Wimbledon, SW19 1QT and was registered as a PSC under the registration number 09794206.

Scounco Ltd

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

Notified on 8 October 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Shaun C.

Notified on 28 June 2022

Ceased on 8 October 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Peter C.

Notified on 6 April 2016

Ceased on 28 June 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts 29 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2016-12-31

Wandsworth Sand & Stone Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaun C.

Keith W.

Peter C.

Shaun C.

Shaun C.

Richard W.

People with significant control

Scounco Ltd

Shaun C.

Peter C.

Accounts Documents

Company filings

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