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Home > England & Wales Companies > HARDEN REDSTONE COMPANY LIMITED
Company Information for

HARDEN REDSTONE COMPANY LIMITED

C/O AZETS BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
00592893
Private Limited Company
Active

Company Overview

About Harden Redstone Company Ltd
HARDEN REDSTONE COMPANY LIMITED was founded on 1957-10-31 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Harden Redstone Company Limited is a Private Limited Company registered in ENGLAND 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
HARDEN REDSTONE COMPANY LIMITED
 
Legal Registered Office
C/O AZETS BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 00592893
Company ID Number 00592893
Date formed 1957-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDEN REDSTONE COMPANY LIMITED
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Company Officers of HARDEN REDSTONE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR TEMPERLEY SYM
 Company Secretary 2005-12-09
ALASTAIR TEMPERLEY SYM
 Director 2005-12-09
JANE SYM
 Director 2014-04-06
MALCOLM DOUGLAS SYM
 Director 2005-12-09
THOMAS WILLIAM WALKER
 Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WALKER
 Company Secretary 1993-03-09 2005-12-09
JOYCE SYM
 Director 1993-03-09 2005-12-09
RONALD MURCHIE SYM
 Director 1993-03-09 2005-12-09
DOREEN WALKER
 Director 1993-03-09 2005-12-09
THOMAS WALKER
 Director 1993-03-09 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR TEMPERLEY SYM ALASTAIR SYM VME SUPPORT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Liquidation
ALASTAIR TEMPERLEY SYM SYMCO DEVELOPMENTS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
ALASTAIR TEMPERLEY SYM T.T.WALKER(NEWCASTLE)LIMITED Director 2004-08-23 CURRENT 1952-06-06 Active
JANE SYM SYM PROPERTY LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
JANE SYM BELSAY SHOP LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active
MALCOLM DOUGLAS SYM SYMCO DEVELOPMENTS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
MALCOLM DOUGLAS SYM T.T.WALKER(NEWCASTLE)LIMITED Director 2004-08-23 CURRENT 1952-06-06 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-03-14CESSATION OF MALCOLM SYM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13Change of details for Mr Malcolm and Alastair Sym as a person with significant control on 2022-09-15
2023-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR TEMPERLEY SYM (DECEASED)
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM C/O Mha Tait Walker Bulman House Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS United Kingdom
2023-03-01Termination of appointment of Alastair Temperley Sym on 2022-09-15
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TEMPERLEY SYM
2023-01-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-03PSC04Change of details for Mr Malcolm Douglas Sym as a person with significant control on 2016-04-06
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS
2020-03-04CH01Director's details changed for Mr Malcolm Douglas Sym on 2020-03-04
2020-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR TEMPERLEY SYM on 2020-03-04
2020-02-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 7200
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 7200
2016-04-01AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 7200
2015-04-27AR0109/03/15 ANNUAL RETURN FULL LIST
2015-04-27AP01DIRECTOR APPOINTED MRS JANE SYM
2015-03-13AA01Current accounting period shortened from 12/05/15 TO 30/04/15
2015-01-28AA13/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 7200
2014-03-31AR0109/03/14 ANNUAL RETURN FULL LIST
2014-02-13AA13/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0109/03/13 ANNUAL RETURN FULL LIST
2013-02-12AA13/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-30CH01Director's details changed for Thomas William Walker on 2012-03-09
2012-02-13AA13/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0109/03/11 ANNUAL RETURN FULL LIST
2011-02-14AA13/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0109/03/10 ANNUAL RETURN FULL LIST
2010-02-15AA13/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 09/03/09; full list of members
2009-03-16AA13/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aReturn made up to 09/03/08; full list of members
2008-03-12AA13/05/07 TOTAL EXEMPTION SMALL
2007-05-03363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/06
2006-04-04363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/05
2006-01-06288aNEW DIRECTOR APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-05-10363aRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/04
2004-03-26363aRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/03
2003-03-19363aRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/02
2002-04-11363aRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/01
2001-04-06363aRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 12/05/00
2000-04-12363aRETURN MADE UP TO 09/03/00; CHANGE OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 12/05/99
1999-03-25363aRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-03-12AAFULL ACCOUNTS MADE UP TO 12/05/98
1998-03-17363aRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 12/05/97
1997-03-26363aRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1997-03-17AAFULL ACCOUNTS MADE UP TO 12/05/96
1996-03-18363aRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-03-13AAFULL ACCOUNTS MADE UP TO 12/05/95
1995-03-15363xRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-02-14AAFULL ACCOUNTS MADE UP TO 12/05/94
1994-05-11363xRETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1994-03-01AAFULL ACCOUNTS MADE UP TO 12/05/93
1993-03-19363xRETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1993-03-11AAFULL ACCOUNTS MADE UP TO 12/05/92
1993-03-11288NEW DIRECTOR APPOINTED
1993-02-22288NEW DIRECTOR APPOINTED
1992-06-24AAFULL ACCOUNTS MADE UP TO 12/05/91
1992-04-16363sRETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1992-04-16363(288)DIRECTOR RESIGNED
1991-07-01363aRETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
1991-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/90
1990-10-15363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




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

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-13
Annual Accounts
2013-05-13
Annual Accounts
2012-05-13
Annual Accounts
2011-05-13
Annual Accounts
2010-05-13
Annual Accounts
2009-05-13
Annual Accounts
2008-05-13
Annual Accounts
2007-05-13
Annual Accounts
2006-05-12
Annual Accounts
2005-05-12
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30

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 HARDEN REDSTONE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HARDEN REDSTONE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDEN REDSTONE COMPANY LIMITED
Trademarks
We have not found any records of HARDEN REDSTONE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDEN REDSTONE COMPANY 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 (08990 - Other mining and quarrying n.e.c.) as HARDEN REDSTONE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARDEN REDSTONE COMPANY 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 HARDEN REDSTONE COMPANY 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 HARDEN REDSTONE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE3 3LS