STONE OSMOND LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Stone Osmond Ltd

STONE OSMOND LIMITED was founded on 1996-08-19 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Stone Osmond 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

Legal Registered Office
Company Name
STONE OSMOND LIMITED

75 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3AP Other companies in SO53

Filing Information

Company Number		03239561
Company ID Number		03239561
Date formed		1996-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB684617501

Last Datalog update:	2024-05-05 16:20:37
Primary Source:	Companies House

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Companies with same name STONE OSMOND LIMITED

The following companies were found which have the same name as STONE OSMOND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STONE OSMOND ACCOUNTANTS LTD	75 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AP	Active	Company formed on the 2019-08-30

Company Officers of STONE OSMOND LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHEA JAYNE STONE	Company Secretary	1996-12-12
CHRISTOPHER DAVID OSMOND	Director	1996-12-12
PETER GRAHAM STONE	Director	1996-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HWP SECRETARIES LIMITED	Company Secretary	1996-08-19	1996-12-12
HWP DIRECTORS LIMITED	Director	1996-08-19	1996-12-12

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.

Date	Document Type	Document Description
2024-03-01		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-01		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-10-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-01-10		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-06-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH OSMOND
2021-06-25	PSC04	Change of details for Mr Christopher David Osmond as a person with significant control on 2020-12-31
2021-06-01	CH01	Director's details changed for Mr Peter Graham Stone on 2021-05-29
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 8000
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-13	CH01	Director's details changed for Mr Christopher David Osmond on 2016-03-15
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 8000
2015-09-28	AR01	19/08/15 ANNUAL RETURN FULL LIST
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 8000
2014-10-27	AR01	19/08/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 8000
2013-09-13	AR01	19/08/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	19/08/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	19/08/11 ANNUAL RETURN FULL LIST
2010-10-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23	AR01	19/08/10 ANNUAL RETURN FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM STONE / 01/10/2009
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID OSMOND / 01/10/2009
2009-10-28	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03	363a	Return made up to 19/08/09; full list of members
2009-05-06	DISS40	DISS40 (DISS40(SOAD))
2009-05-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-04-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-03	GAZ1	FIRST GAZETTE
2008-09-03	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28	363a	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-10-20	363a	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-09-01	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-11	363s	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-18	363s	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-10	363s	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17	363s	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-09	363s	RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1998-08-27	363s	RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-06-18	123	£ NC 100/1000000 05/12/97
1998-06-18	SRES04	NC INC ALREADY ADJUSTED 05/12/97
1998-06-18	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97
1998-06-18	88(2)R	AD 06/12/97--------- £ SI 7900@1=7900 £ IC 100/8000
1998-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-03	363s	RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1997-08-26	88(2)R	AD 14/08/97--------- £ SI 99@1=99 £ IC 1/100
1997-02-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-17	SRES01	ALTER MEM AND ARTS 28/01/97
1997-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF
1997-02-17	225	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-17	288a	NEW DIRECTOR APPOINTED
1996-12-17	288b	SECRETARY RESIGNED
1996-12-17	288b	DIRECTOR RESIGNED
1996-12-17	288a	NEW SECRETARY APPOINTED
1996-12-17	288a	NEW DIRECTOR APPOINTED
1996-10-21	CERTNM	COMPANY NAME CHANGED HWP SHELFCO 107 LIMITED CERTIFICATE ISSUED ON 22/10/96
1996-08-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to STONE OSMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-03-03

Fines / Sanctions

No fines or sanctions have been issued against STONE OSMOND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-01-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 50,000
Creditors Due After One Year	2011-12-31	£ 50,000
Creditors Due Within One Year	2012-12-31	£ 161,015
Creditors Due Within One Year	2011-12-31	£ 139,118
Provisions For Liabilities Charges	2012-12-31	£ 1,071
Provisions For Liabilities Charges	2011-12-31	£ 1,071

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 STONE OSMOND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 8,000
Called Up Share Capital	2011-12-31	£ 8,000
Cash Bank In Hand	2011-12-31	£ 2,727
Current Assets	2012-12-31	£ 221,595
Current Assets	2011-12-31	£ 191,848
Debtors	2012-12-31	£ 181,211
Debtors	2011-12-31	£ 149,121
Fixed Assets	2012-12-31	£ 39,452
Fixed Assets	2011-12-31	£ 49,792
Secured Debts	2012-12-31	£ 57,685
Secured Debts	2011-12-31	£ 56,021
Shareholder Funds	2012-12-31	£ 48,961
Shareholder Funds	2011-12-31	£ 51,451
Stocks Inventory	2012-12-31	£ 40,000
Stocks Inventory	2011-12-31	£ 40,000
Tangible Fixed Assets	2012-12-31	£ 13,129
Tangible Fixed Assets	2011-12-31	£ 18,206

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STONE OSMOND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STONE OSMOND LIMITED

Trademarks

We have not found any records of STONE OSMOND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STONE OSMOND 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 (69201 - Accounting and auditing activities) as STONE OSMOND LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where STONE OSMOND 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	STONE OSMOND LIMITED	Event Date	2009-03-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STONE OSMOND 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 STONE OSMOND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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