Remstone Construction Ltd

DataGardener
remstone construction ltd
live
Micro

Remstone Construction Ltd

03913291•Private Limited With Share Capital

Ascot House, Trident Business Park, Warrington, WA36BX
01514480600

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/01/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Remstone Construction Ltd (03913291) is a private limited with share capital incorporated on 25/01/2000 (26 years old) and registered in warrington, WA36BX. The company operates under SIC code 70100 - activities of head offices.

Remstone construction is a north west based construction company.remstone construction is 18 years old and undertake projects for both public and private sectors. our client base is varied and includes healthcare providers, educational clients, private developers throughout the whole north west rems...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/01/2000
WA36BX

Financial Overview

Total Assets

£127.1K

Liabilities

£195.7K

Net Assets

£-68.6K

Cash

£821

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
M
michael james parkinson
director
P
philip john dyer
director
J
john paul duffey
director
P
paul clarkson
director
R
richard thomas dears
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Change Person Director Company
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Capital Cancellation Shares
Category:Capital
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Resolution
Category:Resolution
Date:25-09-2006
Legacy
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:02-03-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2001
Gazette Notice Compulsary
Category:Gazette
Date:13-02-2001
Legacy
Category:Capital
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:24-02-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

Ascot House, Trident Business Park, Warrington, Wa3 6Bx, WA36BXRegistered

Related Companies

10
little legends playhouse ltd
live
remstone ltd
live
jssr properties ltd
live
valedown developments limited
live
dearsmith investments limited
live
highcroft apartments management company limited
live
merseyside youth association limited
live
grahams tune up & repair centre limited
live
r and t real estate limited
live
triton building solutions limited
live

Contact

01514480600
Ascot House, Trident Business Park, Warrington, WA36BX