Pennine Stone Limited
Company Profile
in liquidation
SmallPennine Stone Limited
04461256•Private Limited With Share Capital
100 St. James Road, Northampton, NN55LF
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Incorporated
14/06/2002
Company Age
23 years
Directors
3
Employees
111
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Pennine Stone Limited (04461256) is a private limited with share capital incorporated on 14/06/2002 (23 years old) and registered in northampton, NN55LF. The company operates under SIC code 32990 - other manufacturing n.e.c..
Pennine stone provides an unrivalled service to volume house builders, to prestige builders and to construction companies throughout the uk. pennine stone has provided the complete architectural cast stone solution since 2002, from project conception through to material selection, component drawings...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 14/06/2002
NN55LF
111 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£2.39M
Net Assets
£445.5K
Cash
£284.1K
Key Metrics
111
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
96
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Memorandum Articles
Category:Incorporation
Date:07-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Auditors Resignation Company
Category:Auditors
Date:30-07-2013
Auditors Resignation Company
Category:Auditors
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Legacy
Category:Mortgage
Date:26-01-2012
Legacy
Category:Mortgage
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Mortgage
Date:31-01-2009
Legacy
Category:Mortgage
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:03-07-2003
Legacy
Category:Accounts
Date:05-04-2003
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Address
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2002
Incorporation Company
Category:Incorporation
Date:14-06-2002
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/04/2022
Filing Date07/04/2021
Latest Accounts31/07/2020
Trading Addresses
100-102 St. James Road, Northampton, NN55LFRegistered
Askern Road, Doncaster, South Yorkshire, DN68DE
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