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Holystone Civil Engineering Ltd

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Reports

Full Company Report  HOLYSTONE CIVIL ENGINEERING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£2,091,123 -14.92%
Employees£36 -8.34%
Total assets£3,373,419 +10.65%

GEOGHEGAN LIMITED
HOLYSTONE LIMITED
HOLYSTONE WASTE MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 00973168
Record last updated Thursday, April 18, 2019 8:20:26 AM UTC
Official Address 6 Unit Franklin Ind Parktterson Street Blaydon Haugh
Locality Blaydon
Region Gateshead, England
Postal Code NE215TL
Sector Construction of other civil engineering projects n.e.c.

Charts

Visits

HOLYSTONE CIVIL ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12018-42020-22022-62022-122024-62024-72024-102025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2019 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Feb 19, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2018 Statement of satisfaction of a charge / full / charge no 1 2601262... Statement of satisfaction of a charge / full / charge no 1 2601262...
Registry Feb 19, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2018 Statement of satisfaction of a charge / full / charge no 1 2601262... Statement of satisfaction of a charge / full / charge no 1 2601262...
Financials Dec 14, 2017 Annual accounts Annual accounts
Registry Sep 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2017 Appointment of a person as Director 2599267... Appointment of a person as Director 2599267...
Registry Mar 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Sep 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 30, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Nov 15, 2015 Annual accounts Annual accounts
Registry Sep 8, 2015 Annual return Annual return
Financials Apr 9, 2015 Annual accounts Annual accounts
Registry Dec 30, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 30, 2014 Change of accounting reference date 2593987... Change of accounting reference date 2593987...
Registry Sep 10, 2014 Annual return Annual return
Financials Mar 19, 2014 Annual accounts Annual accounts
Registry Mar 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2013 Change of registered office address Change of registered office address
Registry Nov 11, 2013 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Sep 2, 2013 Annual return Annual return
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Financials Apr 4, 2013 Annual accounts Annual accounts
Financials Apr 4, 2013 Annual accounts 7882998... Annual accounts 7882998...
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Contractor and one Director (a man) Resignation of one Contractor and one Director (a man)
Registry Jan 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 6, 2013 Annual accounts Annual accounts
Financials Jan 6, 2013 Annual accounts 3249... Annual accounts 3249...
Registry Nov 13, 2012 Annual return Annual return
Registry Sep 20, 2012 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Sep 6, 2012 Change of registered office address Change of registered office address
Registry Aug 7, 2012 Annual return Annual return
Registry Aug 6, 2012 Change of registered office address Change of registered office address
Registry Jun 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2012 Mortgage Mortgage
Registry May 16, 2012 Change of name certificate Change of name certificate
Registry May 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 16, 2012 Company name change Company name change
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2012 Particulars of a mortgage or charge 3249... Particulars of a mortgage or charge 3249...
Registry Apr 4, 2012 Change of name 10 Change of name 10
Registry Apr 4, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 4, 2012 Resolution Resolution
Registry Apr 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2012 Particulars of a mortgage or charge 7861869... Particulars of a mortgage or charge 7861869...
Registry Apr 3, 2012 Mortgage Mortgage
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2011 Mortgage Mortgage
Registry Sep 22, 2011 Annual return Annual return
Registry Sep 22, 2011 Change of registered office address Change of registered office address
Registry Sep 21, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Financials Apr 4, 2011 Annual accounts 8452324... Annual accounts 8452324...
Registry Feb 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 3249... Statement of satisfaction in full or in part of mortgage or charge 3249...
Registry Oct 22, 2010 Annual return Annual return
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 4, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Annual return Annual return
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Annual return Annual return
Registry Apr 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 2008 Annual accounts Annual accounts
Financials Oct 29, 2008 Annual accounts 8349394... Annual accounts 8349394...
Registry Oct 13, 2008 Annual return Annual return
Registry Aug 4, 2008 Annual return 2625526... Annual return 2625526...
Registry Dec 6, 2007 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Dec 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2007 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Financials Sep 12, 2007 Annual accounts 1866890... Annual accounts 1866890...
Registry Aug 7, 2007 Annual return Annual return
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Resignation of a person Resignation of a person
Registry Apr 5, 2007 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Financials Feb 8, 2007 Annual accounts Annual accounts
Financials Feb 8, 2007 Annual accounts 1866235... Annual accounts 1866235...
Registry Sep 19, 2006 Annual return Annual return
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2006 Annual return Annual return
Registry Aug 7, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 7, 2006 Register of members Register of members
Registry Aug 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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