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Company Information for

NORTHUMBRIA STONE PRODUCTS LIMITED

UNIT 1 RIVERSIDE IND EST, PLENMELLER, HALTWHISTLE, NORTHUMBERLAND, NE49 0HW,
Company Registration Number
05360809
Private Limited Company
Active

Company Overview

About Northumbria Stone Products Ltd
NORTHUMBRIA STONE PRODUCTS LIMITED was founded on 2005-02-10 and has its registered office in Haltwhistle. The organisation's status is listed as "Active". Northumbria Stone Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHUMBRIA STONE PRODUCTS LIMITED
 
Legal Registered Office
UNIT 1 RIVERSIDE IND EST
PLENMELLER
HALTWHISTLE
NORTHUMBERLAND
NE49 0HW
Other companies in NE49
 
Filing Information
Company Number 05360809
Company ID Number 05360809
Date formed 2005-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856470794  
Last Datalog update: 2019-02-05 16:24:12
Primary Source:Companies House

Company Officers of NORTHUMBRIA STONE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN WILLIAM RENWICK
Company Secretary 2010-12-10
DIANE RENWICK
Director 2011-11-10
GAVIN RENWICK
Director 2017-10-20
STEPHEN WILLIAM RENWICK
Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY WREN
Company Secretary 2005-02-10 2010-12-10
WENDY WREN
Director 2005-02-10 2010-12-10
FREDERICK BROWN
Director 2005-02-10 2006-09-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-02-10 2005-02-10
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-02-10 2005-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM RENWICK NORTHUMBRIA STONE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19PSC04Change of details for Mr Stephen William Renwick as a person with significant control on 2017-08-10
2018-12-19PSC07CESSATION OF WENDY WREN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AAMDAmended account full exemption
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AP01DIRECTOR APPOINTED MR GAVIN RENWICK
2017-09-04RES09Resolution of authority to purchase a number of shares
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 105
2017-08-29SH06Cancellation of shares. Statement of capital on 2017-08-08 GBP 105
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-24AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-19AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-24AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0110/02/12 ANNUAL RETURN FULL LIST
2012-04-02AD02Register inspection address changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AP01DIRECTOR APPOINTED MRS DIANE RENWICK
2011-02-18AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-18AD03Register(s) moved to registered inspection location
2011-02-18AD02SAIL ADDRESS CREATED
2011-01-14AP03SECRETARY APPOINTED MR GAVIN WILLIAM RENWICK
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY WENDY WREN
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WREN
2010-03-01AR0110/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY WREN / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM RENWICK / 01/03/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28288bDIRECTOR RESIGNED
2006-09-2888(2)RAD 16/08/06--------- £ SI 21@1=21 £ IC 1/22
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-04-0788(2)RAD 10/02/05--------- £ SI 98@1=98 £ IC 1/99
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-03288bSECRETARY RESIGNED
2005-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to NORTHUMBRIA STONE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBRIA STONE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NORTHUMBRIA STONE PRODUCTS LIMITED registering or being granted any patents
Domain Names

NORTHUMBRIA STONE PRODUCTS LIMITED owns 1 domain names.

northumbriastoneproducts.co.uk  

Trademarks
We have not found any records of NORTHUMBRIA STONE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBRIA STONE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as NORTHUMBRIA STONE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBRIA STONE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBRIA STONE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHUMBRIA STONE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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