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Home > England & Wales Companies > DESTONEWILL LIMITED
Company Information for

DESTONEWILL LIMITED

7 BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS,
Company Registration Number
00664052
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Destonewill Ltd
DESTONEWILL LIMITED was founded on 1960-07-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Destonewill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DESTONEWILL LIMITED
 
Legal Registered Office
7 BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS
Other companies in NE11
 
Filing Information
Company Number 00664052
Company ID Number 00664052
Date formed 1960-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-05 14:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTONEWILL LIMITED
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Company Officers of DESTONEWILL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN RUMNEY GIBSON
 Company Secretary 2011-04-14
RICHARD JOHN RUMNEY GIBSON
 Director 1995-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RUMNEY GIBSON
 Director 1992-04-14 2016-10-25
JOHN RUMNEY GIBSON
 Company Secretary 1992-04-14 2011-04-14
DOROTHY IRENE GIBSON
 Director 1992-04-14 1995-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN RUMNEY GIBSON 6 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED Director 1994-07-01 CURRENT 1992-04-16 Active
RICHARD JOHN RUMNEY GIBSON INTEGRATED DESIGN TECHNIQUES LIMITED Director 1990-12-31 CURRENT 1987-03-20 Liquidation

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2023-02-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-11Application to strike the company off the register
2022-11-11DS01Application to strike the company off the register
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM C/O Idt Ltd Endurance House Seventh Avenue Team Valley Gateshead NE11 0EF
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-04-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUMNEY GIBSON
2016-04-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0114/04/16 ANNUAL RETURN FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0114/04/15 ANNUAL RETURN FULL LIST
2015-02-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0114/04/14 ANNUAL RETURN FULL LIST
2013-05-07AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0114/04/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0114/04/11 ANNUAL RETURN FULL LIST
2011-04-18AP03Appointment of Mr Richard John Rumney Gibson as company secretary
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RUMNEY GIBSON / 14/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUMNEY GIBSON / 14/04/2011
2011-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GIBSON
2011-01-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM ENDURANCE HOUSE SEVENTH AVENUE TEAM VALLEY TYNE & WEAR NE11 0EF
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUMNEY GIBSON / 01/10/2009
2009-12-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-14AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-05-01363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-22363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-24363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-18363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 26 SOUTH SAINT MARY'S GATE GRIMSBY DN31 1LW
2002-04-22363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-21363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-17RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-27363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-21363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-23363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-16363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-13363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1996-06-06288DIRECTOR RESIGNED
1996-06-06288NEW DIRECTOR APPOINTED
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-07363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-21363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1993-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-10363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1992-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-06-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-19363aRETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1991-10-08AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-07-07363aRETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
1990-10-19AAFULL ACCOUNTS MADE UP TO 31/08/89
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to DESTONEWILL 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 DESTONEWILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESTONEWILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 DESTONEWILL LIMITED

Intangible Assets
Patents
We have not found any records of DESTONEWILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESTONEWILL LIMITED
Trademarks
We have not found any records of DESTONEWILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESTONEWILL 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 (98200 - Undifferentiated service-producing activities of private households for own use) as DESTONEWILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESTONEWILL 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 DESTONEWILL 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 DESTONEWILL 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 NE13 6DS