Remstone Ltd
Company Profile
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MicroRemstone Ltd
03839128•Private Limited With Share Capital
Office 6, Rathbone Building, Liverpool Innovation, Liverpool, L79NN
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Incorporated
10/09/1999
Company Age
26 years
Directors
3
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Remstone Ltd (03839128) is a private limited with share capital incorporated on 10/09/1999 (26 years old) and registered in liverpool, L79NN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/09/1999
L79NN
3 employees
Financial Overview
Total Assets
£2.96M
Liabilities
£1.83M
Net Assets
£1.14M
Est. Turnover
£914.1K
AI Estimated
Unreported
Cash
£97.3K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Charges
24
Registered
10
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change Person Secretary 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:10-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2014
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:25-09-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Legacy
Category:Mortgage
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
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:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Legacy
Category:Mortgage
Date:29-07-2010
Legacy
Category:Mortgage
Date:03-01-2010
Legacy
Category:Mortgage
Date:03-01-2010
Legacy
Category:Mortgage
Date:03-01-2010
Legacy
Category:Mortgage
Date:03-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Mortgage
Date:30-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Mortgage
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Address
Date:11-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Mortgage
Date:20-12-2005
Resolution
Category:Resolution
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date01/09/2025
Latest Accounts31/03/2025
Trading Addresses
Office 6, Rathbone Building, Liverpool Innovation, Liverpool, Merseyside L7 9Nn, L79NNRegistered
163 Triumph Way, Liverpool, Merseyside, L249GQ
Related Companies
10
Contact
01514480600
Office 6, Rathbone Building, Liverpool Innovation, Liverpool, L79NN