Megastone Limited

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megastone limited
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Micro

Megastone Limited

04075007•Private Limited With Share Capital

87 Station Road, Ashington, Northumberland, NE638RS
01670840648

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Incorporated

20/09/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Megastone Limited (04075007) is a private limited with share capital incorporated on 20/09/2000 (25 years old) and registered in northumberland, NE638RS. The company operates under SIC code 32990 - other manufacturing n.e.c..

Megastone limited is a consumer goods company based out of 87 station road, ashington, united kingdom.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 20/09/2000
NE638RS

Financial Overview

Total Assets

£412.6K

Liabilities

£170

Net Assets

£412.5K

Cash

£42

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
G
gordon james lough
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2017
Resolution
Category:Resolution
Date:07-01-2017
Capital Cancellation Shares
Category:Capital
Date:30-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Resolution
Category:Resolution
Date:04-05-2016
Capital Cancellation Shares
Category:Capital
Date:04-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Legacy
Category:Mortgage
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Resolution
Category:Resolution
Date:17-11-2010
Capital Cancellation Shares
Category:Capital
Date:17-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Address
Date:30-10-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Mortgage
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Mortgage
Date:19-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Accounts
Date:28-08-2001
Legacy
Category:Capital
Date:26-07-2001
Legacy
Category:Capital
Date:08-06-2001
Resolution
Category:Resolution
Date:08-06-2001
Resolution
Category:Resolution
Date:08-06-2001
Resolution
Category:Resolution
Date:08-06-2001
Resolution
Category:Resolution
Date:08-06-2001
Legacy
Category:Address
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Incorporation Company
Category:Incorporation
Date:20-09-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

87 Station Road, Ashington, Northumberland, NE638RSRegistered
Unit A3, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE297SW

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Contact

01670840648
87 Station Road, Ashington, Northumberland, NE638RS