Active
Company Information for REMSTONE LTD
OFFICE 6, RATHBONE BUILDING LIVERPOOL INNOVATION, 360 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 9NN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
REMSTONE LTD | ||
Legal Registered Office | ||
OFFICE 6, RATHBONE BUILDING LIVERPOOL INNOVATION 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NN Other companies in L24 | ||
Previous Names | ||
|
Company Number | 03839128 | |
---|---|---|
Company ID Number | 03839128 | |
Date formed | 1999-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB799504081 |
Last Datalog update: | 2024-08-05 19:17:56 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REMSTONE CONSTRUCTION LTD | ASCOT HOUSE TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON WA3 6BX | Active | Company formed on the 2000-01-25 | |
REMSTONE EVENTS AND CATERING SERVICES LTD. | 19 CARRIER CLOSE PETERBOROUGH PE2 9SB | Active - Proposal to Strike off | Company formed on the 2017-07-21 | |
REMSTONE HOLDINGS LIMITED | LWA LIMITED 8 EASTWAY SALE M33 4DX | Active | Company formed on the 2008-10-23 | |
REMSTONE HOMES LTD | OFFICE 6, RATHBONE BUILDING LIVERPOOL INNOVATION 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NN | Active | Company formed on the 2015-11-27 | |
REMSTONE KITCHEN LIMITED | 10 KENTWELL ROAD HAMPTON GARDENS PETERBOROUGH PE7 8RD | Active | Company formed on the 2018-05-29 | |
REMSTONE PROPERTY MANAGEMENT LTD | 8 EASTWAY SALE CHESHIRE M33 4DX | Active | Company formed on the 2014-10-22 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD THOMAS DEARS |
||
MONIQUE DEARS |
||
RICHARD THOMAS DEARS |
||
THOMAS CLIFFORD DEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN DYER |
Director | ||
EMMA LOUISE DEARS |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHABET CONSTRUCTION LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
R & R JOINERY LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
REMSTONE HOMES LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
REMSTONE PROPERTY MANAGEMENT LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
TRIUMPH T P DEVELOPMENTS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
REMSTONE HOLDINGS LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
REMSTONE CONSTRUCTION LTD | Director | 2000-09-01 | CURRENT | 2000-01-25 | Active | |
ADELPHI CASTLE LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
REDKNIGHT LIMITED | Director | 1997-11-28 | CURRENT | 1997-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038391280016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038391280015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038391280021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038391280022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038391280020 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CLIFFORD DEARS | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Thomas Dears as a person with significant control on 2022-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD THOMAS DEARS on 2022-03-23 | |
CH01 | Director's details changed for Mr Richard Thomas Dears on 2022-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD THOMAS DEARS on 2020-01-23 | |
PSC04 | Change of details for Mr Richard Thomas Dears as a person with significant control on 2020-01-23 | |
CH01 | Director's details changed for Mr Richard Thomas Dears on 2020-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 163 Triumph Way Triumph Business Park Speke Hall Road Liverpool L24 9GQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038391280019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038391280017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MONIQUE DEARS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038391280016 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLIFFORD DEARS / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DEARS / 23/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD THOMAS DEARS on 2015-03-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038391280015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Thomas Dears on 2014-02-04 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DEARS / 04/02/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 10/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AR01 | 10/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED PHILIP JOHN DYER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR RICHARD THOMAS DEARS | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA DEARS | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA DEARS / 26/05/2004 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: BONAPARTE HOUSE 19 CLARENCE STREET LIVERPOOL L3 5TN | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED REMSTONE BUILDERS LIMITED CERTIFICATE ISSUED ON 20/09/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: BONAPARTE HOUSE 19 CLARENCE STREET LIVERPOOL MERSEYSIDE L3 5TN | |
287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 4 KNOWSLEY ROAD CRESSINGTON PARK LIVERPOOL MERSEYSIDE L19 0PE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | MANCHESTER BUILDING SOCIETY | |
MORTGAGE | Outstanding | MANCHESTER BUILDING SOCIETY | |
MORTGAGE | Outstanding | MANCHESTER BUILDING SOCIETY | |
MORTGAGE | Outstanding | MANCHESTER BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-03-31 | £ 2,245,869 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,972,079 |
Creditors Due Within One Year | 2013-03-31 | £ 129,380 |
Creditors Due Within One Year | 2012-03-31 | £ 161,912 |
Creditors and other liabilities
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 REMSTONE LTD
Cash Bank In Hand | 2013-03-31 | £ 157,716 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 82,671 |
Current Assets | 2013-03-31 | £ 360,657 |
Current Assets | 2012-03-31 | £ 301,285 |
Debtors | 2013-03-31 | £ 72,941 |
Debtors | 2012-03-31 | £ 88,614 |
Fixed Assets | 2013-03-31 | £ 3,452,566 |
Fixed Assets | 2012-03-31 | £ 3,191,692 |
Secured Debts | 2013-03-31 | £ 2,245,869 |
Secured Debts | 2012-03-31 | £ 1,972,079 |
Shareholder Funds | 2013-03-31 | £ 1,437,974 |
Shareholder Funds | 2012-03-31 | £ 1,358,986 |
Stocks Inventory | 2013-03-31 | £ 130,000 |
Stocks Inventory | 2012-03-31 | £ 130,000 |
Tangible Fixed Assets | 2013-03-31 | £ 3,452,036 |
Tangible Fixed Assets | 2012-03-31 | £ 1,271 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REMSTONE LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |