Woodenstone Design Limited in Hemel Hempstead, HP3 0BG

Description

Data updated on: 01-11-2023

Woodenstone Design Limited is located at Hemel Hempstead at Woodpeckers Sheethanger Lane. You can look up the firm by its area code - HP3 0BG. This enterprise has been in the field on the English market for 24 years. This company is registered under the number 04024376 and company's current status is active. This business's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Woodenstone Design Ltd released its account information for the financial period up to Thu, 31st Mar 2022. The latest confirmation statement was submitted on Sun, 16th Apr 2023.

There's a group of two directors leading the following business at the current moment, including Jill M. and Kieron M. who have been utilizing the directors obligations since 2003.

Executives who have control over the firm are as follows: Kieron M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jill M. 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	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	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 403	6 455	48 108	36 991	21 709	-6 630

Balance Sheet
Cash Bank In Hand	14 772	398	59 527	18 514	10 893	101
Cash Bank On Hand						101	3 201	114 723	14 716
Current Assets	24 965	187 441	59 579	38 514	32 015	101		114 723	14 784	4 622	13 810	23 319	15 564
Debtors	10 193	187 043	52	20 000	20 000				68
Net Assets Liabilities								-9 958	-9 990	-10 257	-17 108	-18 486	-27 819
Property Plant Equipment						2
Tangible Fixed Assets	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	8 403	6 455	48 108	36 991	21 709
Stocks Inventory					1 122

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	8 303	6 355	48 008	36 891	21 609	-6 730
Shareholder Funds	8 403	6 455	48 108	36 991	21 709	-6 630

Other Financial Data
Accrued Liabilities						480	480	480	780
Accumulated Depreciation Impairment Property Plant Equipment						1 371	1 373	1 373
Additions Other Than Through Business Combinations Investment Property Fair Value Model									262 331
Average Number Employees During Period						2	2	2	2	2	2	2	2
Bank Borrowings									152 998
Bank Borrowings Overdrafts									152 998
Creditors						6 734	11 377	124 681	152 998	153 010	153 010	153 020	299 023
Creditors Due Within One Year		180 989	11 474	1 526	10 309	6 733
Fixed Asset Investments Cost Or Valuation					1
Fixed Asset Investments Disposals						1
Fixed Assets	3	3	3	3	3	2			262 331	262 331	262 331	262 331	629 656
Increase From Depreciation Charge For Year Property Plant Equipment							2
Investment Property									262 331
Investment Property Fair Value Model									262 331
Investments Fixed Assets		1	1	1	1
Loans From Directors						6 253	10 417	123 721	133 327
Net Current Assets Liabilities	8 400	6 452	48 105	36 988	21 706	-6 632	-8 176	-9 958	-119 323	-119 578	-126 429	-127 797	-283 459
Nominal Value Allotted Share Capital							100	100	100
Number Shares Allotted			100	100	100	100
Number Shares Issued Fully Paid							100	100	100
Par Value Share			1	1	1	1	1	1	1
Prepayments									68
Profit Loss							-1 545	-1 782	-32
Property Plant Equipment Gross Cost						1 373	1 373	1 373
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 373	1 373	1 373	1 373	1 373
Tangible Fixed Assets Depreciation	1 371	1 371	1 371	1 371	1 371
Total Assets Less Current Liabilities	8 403	6 455	48 108	36 991	21 709	-6 630	-8 176	-9 958	143 008	142 753	135 902	134 534	346 197
Trade Creditors Trade Payables						1	480	480
Creditors Due Within One Year Total Current Liabilities	16 565	180 989
Total Investments Fixed Assets	1	1
Amount Specific Advance Or Credit Directors			52

Company staff

Jill M.

Role: Director

Appointed: 12 December 2003

Latest update: 2 March 2024

Jill M.

Role: Secretary

Appointed: 30 June 2000

Latest update: 2 March 2024

Kieron M.

Role: Director

Appointed: 30 June 2000

Latest update: 2 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 30 June 2000

Resigned: 30 June 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 2 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 30 June 2000

Resigned: 30 June 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 2 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 30 June 2000

Resigned: 30 June 2000

Latest update: 2 March 2024

People with significant control

Kieron M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jill M.

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 April 2024
Confirmation statement last made up date	16 April 2023

Annual Accounts 20 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	20 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
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 28 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Woodenstone Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jill M.

Jill M.

Kieron M.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Kieron M.

Jill M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Woodenstone Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jill M.

Jill M.

Kieron M.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Kieron M.

Jill M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016