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NORTH EAST STONE PRODUCTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North East Stone Products Ltd.. The company was founded 11 years ago and was given the registration number 08289066. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sandy Lane, Sandy Lane, Newcastle Upon Tyne, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:NORTH EAST STONE PRODUCTS LTD.
Company Number:08289066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Sandy Lane, Sandy Lane, Newcastle Upon Tyne, NE3 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Longbeach Drive, Beadnell, Chathill, United Kingdom, NE67 5EG

Director09 September 2014Active
Sandy Lane, Sandy Lane, Newcastle Upon Tyne, NE3 5HE

Director31 August 2016Active
Yard Office, Sandy Lane, Newcastle Upon Tyne, England, NE3 5HE

Secretary12 November 2012Active
19, Longbeach Drive, Beadnell, Chathill, England, NE67 5EG

Director05 March 2014Active
Sandy Lane, North Gosforth, Newcastle Upon Tyne, England, NE13 6PE

Director12 November 2012Active
12, Longbeach Drive, Beadnell, Chathill, United Kingdom, NE67 5EG

Director10 April 2014Active
Yard Office, Sandy Lane, Newcastle Upon Tyne, England, NE3 5HE

Director01 August 2013Active

People with Significant Control

Mr Anthony Mcadam
Notified on:11 November 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Sandy Lane, Sandy Lane, Newcastle Upon Tyne, NE3 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clariza Mcadam
Notified on:11 November 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:Sandy Lane, Sandy Lane, Newcastle Upon Tyne, NE3 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts amended with accounts type micro entity.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-07-13Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Change person director company with change date.

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2016-09-09Officers

Appoint person director company with name date.

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2016-07-19Officers

Termination director company with name termination date.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Address

Change sail address company with old address new address.

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2015-11-02Address

Change registered office address company with date old address new address.

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2015-10-30Officers

Change person director company with change date.

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2015-10-30Officers

Change person director company with change date.

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