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MEGASTONE LIMITED - PETER WELDON & CO, 87 Station Road, Ashington, Northumberland, United Kingdom
Company Information
- Company registration number
- 04075007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PETER WELDON & CO
- 87 Station Road
- Ashington
- Northumberland
- NE63 8RS PETER WELDON & CO, 87 Station Road, Ashington, Northumberland, NE63 8RS UK
Management
- Managing Directors
- LOUGH, Gordon James
- Company secretaries
- LOUGH, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-20
- Age Of Company 2000-09-20 23 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Gordon James Lough
- Mrs Fiona Lough
- Mrs Fiona Lough
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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MEGASTONE LIMITED Company Description
- MEGASTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04075007. Its current trading status is "live". It was registered 2000-09-20. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Peter Weldon & Co .
Get MEGASTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Megastone Limited - PETER WELDON & CO, 87 Station Road, Ashington, Northumberland, United Kingdom
- 2000-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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change-account-reference-date-company-previous-shortened (2019-10-30) - AA01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
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change-account-reference-date-company-previous-shortened (2018-04-26) - AA01
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confirmation-statement-with-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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change-account-reference-date-company-previous-extended (2017-08-10) - AA01
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resolution (2017-01-07) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-05-04) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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capital-return-purchase-own-shares (2016-05-04) - SH03
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resolution (2016-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-04) - AA
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capital-return-purchase-own-shares (2016-12-30) - SH03
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capital-cancellation-shares (2016-12-30) - SH06
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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accounts-with-accounts-type-micro-entity (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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legacy (2013-02-06) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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resolution (2010-11-17) - RESOLUTIONS
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capital-cancellation-shares (2010-11-17) - SH06
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capital-return-purchase-own-shares (2010-11-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2008-10-30) - 287
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA
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legacy (2006-10-13) - 363a
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legacy (2006-08-10) - 395
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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legacy (2003-10-17) - 363s
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legacy (2003-06-19) - 395
keyboard_arrow_right 2002
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legacy (2002-10-17) - 363s
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accounts-with-accounts-type-dormant (2002-01-25) - AA
keyboard_arrow_right 2001
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resolution (2001-06-08) - RESOLUTIONS
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legacy (2001-07-26) - 88(2)R
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legacy (2001-08-28) - 225
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legacy (2001-10-24) - 363s
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legacy (2001-06-08) - 123
keyboard_arrow_right 2000
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legacy (2000-10-26) - 287
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 288b
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incorporation-company (2000-09-20) - NEWINC