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Company Information for

READSTONE GROUP LIMITED

PENDLE COURT 4 MEAD WAY, PADIHAM, BURNLEY, BB12 7NG,
Company Registration Number
10253625
Private Limited Company
Active

Company Overview

About Readstone Group Ltd
READSTONE GROUP LIMITED was founded on 2016-06-28 and has its registered office in Burnley. The organisation's status is listed as "Active". Readstone Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
READSTONE GROUP LIMITED
 
Legal Registered Office
PENDLE COURT 4 MEAD WAY
PADIHAM
BURNLEY
BB12 7NG
 
Filing Information
Company Number 10253625
Company ID Number 10253625
Date formed 2016-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-04 12:50:01
Primary Source:Companies House

Company Officers of READSTONE GROUP LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA HARGREAVES
Director 2016-06-28
ANDREW MARK HOLT
Director 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK HOLT 9CW04 HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
ANDREW MARK HOLT ACCRINGTON STANLEY FOOTBALL CLUB LIMITED Director 2015-10-28 CURRENT 1976-11-24 Active
ANDREW MARK HOLT BAKER & SALT LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW MARK HOLT THE PLASTIC BOX COMPANY LIMITED Director 2013-11-08 CURRENT 2008-03-10 Active
ANDREW MARK HOLT OCTOPLUS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
ANDREW MARK HOLT READSTONE CONSTRUCTION LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT READSTONE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT READSTONE DEVELOPMENTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT WHAM WORLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
ANDREW MARK HOLT WHAM PRODUCTS LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ANDREW MARK HOLT 9CW04 LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
ANDREW MARK HOLT 0404 INVESTMENTS LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
ANDREW MARK HOLT WHAT MORE UK LIMITED Director 1999-11-08 CURRENT 1999-10-27 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
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 90
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK HOLT
2017-07-10AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
2017-03-13SH02SUB-DIVISION 13/12/16
2017-01-17RES12VARYING SHARE RIGHTS AND NAMES
2017-01-17RES12VARYING SHARE RIGHTS AND NAMES
2017-01-17RES01ADOPT ARTICLES 13/12/2016
2017-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-17RES0113/12/2016
2017-01-12SH20STATEMENT BY DIRECTORS
2017-01-12CAP-SSSOLVENCY STATEMENT DATED 13/12/16
2017-01-12RES06REDUCE ISSUED CAPITAL 13/12/2016
2017-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to READSTONE GROUP 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 READSTONE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
READSTONE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on READSTONE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of READSTONE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for READSTONE GROUP LIMITED
Trademarks
We have not found any records of READSTONE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for READSTONE GROUP 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 (70100 - Activities of head offices) as READSTONE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where READSTONE GROUP 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 READSTONE GROUP 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 READSTONE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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