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Company Information for

STONEWARE CAPITAL SERVICES LIMITED

9 ALTHORP ROAD, LONDON, SW17 7ED,
Company Registration Number
05753916
Private Limited Company
Active

Company Overview

About Stoneware Capital Services Ltd
STONEWARE CAPITAL SERVICES LIMITED was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Active". Stoneware Capital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEWARE CAPITAL SERVICES LIMITED
 
Legal Registered Office
9 ALTHORP ROAD
LONDON
SW17 7ED
Other companies in SW17
 
Filing Information
Company Number 05753916
Company ID Number 05753916
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEWARE CAPITAL SERVICES LIMITED
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Company Officers of STONEWARE CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNA OLEGOVNA DAVYDOVA
 Company Secretary 2007-10-08
ANNA OLEGOVNA DAVYDOVA
 Director 2006-05-02
RICHARD FARRAR ROTHWELL
 Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA RICH
 Company Secretary 2006-03-23 2007-10-08
DAVINA RICH
 Director 2006-05-10 2007-10-08
JPCORS LIMITED
 Nominated Secretary 2006-03-23 2006-03-23
JPCORD LIMITED
 Nominated Director 2006-03-23 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FARRAR ROTHWELL THE CHORAL FOUNDATION, THE CHAPEL ROYAL, HAMPTON COURT PALACE Director 2011-02-24 CURRENT 2011-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-24CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-01-09Current accounting period shortened from 30/04/24 TO 31/03/24
2023-10-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-09-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-09-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-08-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-08-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-08-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-19AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AR0123/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AR0123/03/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM 81 Chester Square London SW1W 9DP
2011-03-29AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FARRAR ROTHWELL / 27/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA DAVYDOVA / 27/05/2010
2010-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNA DAVYDOVA on 2010-05-27
2010-03-26AR0123/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FARRAR ROTHWELL / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA DAVYDOVA / 26/03/2010
2009-08-05AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-24363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA DAVYDOVA / 01/11/2007
2008-03-28363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROTHWELL / 22/06/2006
2008-03-27288cSECRETARY'S CHANGE OF PARTICULARS / ANNA DAVYDOVA / 27/03/2008
2008-02-01288aNEW SECRETARY APPOINTED
2008-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF
2007-04-16363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-08-25225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to STONEWARE CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEWARE CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STONEWARE CAPITAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEWARE CAPITAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of STONEWARE CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEWARE CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of STONEWARE CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEWARE CAPITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as STONEWARE CAPITAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEWARE CAPITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEWARE CAPITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEWARE CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW17 7ED