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Company Information for

MEGASTONE LIMITED

PETER WELDON & CO, 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8RS,
Company Registration Number
04075007
Private Limited Company
Active

Company Overview

About Megastone Ltd
MEGASTONE LIMITED was founded on 2000-09-20 and has its registered office in Ashington. The organisation's status is listed as "Active". Megastone 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
MEGASTONE LIMITED
 
Legal Registered Office
PETER WELDON & CO
87 STATION ROAD
ASHINGTON
NORTHUMBERLAND
NE63 8RS
Other companies in NE63
 
Filing Information
Company Number 04075007
Company ID Number 04075007
Date formed 2000-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 22:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGASTONE LIMITED
The accountancy firm based at this address is PETER WELDON & CO LIMITED
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Companies with same name MEGASTONE LIMITED
The following companies were found which have the same name as MEGASTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Megastone Post Production Inc. 130 Bloor Street West Suite 500 Toronto Ontario M5S 1N5 Active Company formed on the 2013-12-05
MEGASTONE VENTURES LIMITED 130 OLD STREET LONDON ENGLAND EC1V 9BD Dissolved Company formed on the 2015-01-12
MEGASTONE DEVELOPERS PRIVATE LIMITED H. No. 2088 SECTOR-4 URBAN ESTATE TEH. & DISTT. GURGAON Gurgaon Haryana 122001 ACTIVE Company formed on the 2008-08-07
MEGASTONE DWELLERS PRIVATE LIMITED 904 Panorama Tower Prathmesh Complex Veera Desai Road Andheri (West) Mumbai Maharashtra 400053 ACTIVE Company formed on the 2013-05-07
MEGASTONE SHELTERS PRIVATE LIMITED 73 VI AVENUE HARRINGTON ROAD MADRAS- MADRAS- Tamil Nadu 600031 STRIKE OFF Company formed on the 1996-10-04
MEGASTONE ESTATES PVT LTD 6/7A A J C BOSE ROAD KOLKATA West Bengal 700017 ACTIVE Company formed on the 1996-04-04
MEGASTONE PTY. LTD. Active Company formed on the 1989-06-05
MEGASTONE PTE. LTD. Singapore Dissolved Company formed on the 2008-09-10
MEGASTONE HOLDINGS PTE LTD SUNGEI KADUT STREET 1 Singapore 729333 Active Company formed on the 2008-09-10
MEGASTONE PROPERTIES HOLDINGS PTE. LTD. MARINE PARADE ROAD Singapore 449269 Active Company formed on the 2008-09-13
MEGASTONE BUSINESS CONSULTING LIMITED Unknown Company formed on the 2014-04-03
MegaStone Building and Materials Limited Active Company formed on the 2013-07-02
MEGASTONE CERAMIC LIMITED Dissolved Company formed on the 2002-05-24
MEGASTONE LLC 6016 NW 116 PL #403 MIAMI FL 33178 Inactive Company formed on the 2006-01-19
MEGASTONE LIMITED ANNEFIELD HOUSE TANEY ROAD DUNDRUM DUBLIN 14 Dissolved Company formed on the 2017-11-08
MEGASTONE PTY LTD (MEGASTONE A/C) Singapore Active Company formed on the 2011-05-07
MEGASTONE INVESTMENT LLC 10209 CRISWELL RD AUSTIN TX 78754 Active Company formed on the 2022-09-09
MEGASTONE, INC. 200 LAURA STREET JACKSONVILLE FL 32789 Inactive Company formed on the 1992-05-27

Company Officers of MEGASTONE LIMITED

Current Directors
Officer Role Date Appointed
FIONA LOUGH
 Company Secretary 2000-10-12
GORDON JAMES LOUGH
 Director 2000-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-09-20 2000-10-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-09-20 2000-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA LOUGH BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED Company Secretary 2004-05-18 CURRENT 1983-06-13 In Administration/Administrative Receiver
FIONA LOUGH ANGLITEMP LIMITED Company Secretary 2001-06-01 CURRENT 1979-12-28 Active
GORDON JAMES LOUGH ENIGMA INSULATIONS LTD. Director 2016-12-22 CURRENT 1995-11-30 In Administration/Administrative Receiver
GORDON JAMES LOUGH BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED Director 2004-05-18 CURRENT 1983-06-13 In Administration/Administrative Receiver
GORDON JAMES LOUGH ANGLITEMP LIMITED Director 2001-06-01 CURRENT 1979-12-28 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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-11-08CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040750070005
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA01Previous accounting period shortened from 30/07/19 TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-03-13AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-07-06AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 82600
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-10AA01Previous accounting period extended from 31/03/17 TO 31/07/17
2017-01-07RES09Resolution of authority to purchase a number of shares
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 82600
2016-12-30SH06Cancellation of shares. Statement of capital on 2016-12-02 GBP 82,600
2016-12-30SH03Purchase of own shares
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 93850
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-05-04RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2016-05-04SH06Cancellation of shares. Statement of capital on 2016-04-04 GBP 93,850.00
2016-05-04SH03Purchase of own shares
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040750070005
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 105100
2015-10-07AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040750070004
2014-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 105100
2014-10-13AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 105100
2013-10-14AR0120/09/13 ANNUAL RETURN FULL LIST
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-25AR0120/09/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AR0120/09/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-17SH0617/11/10 STATEMENT OF CAPITAL GBP 105100
2010-11-17SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-08AR0120/09/10 FULL LIST
2010-02-02AR0120/09/09 FULL LIST
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 47 LINDEN WAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9DP
2008-10-28363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-18363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-17363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-24363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-28225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2001-07-2688(2)RAD 01/06/01--------- £ SI 199999@1=199999 £ IC 1/200000
2001-06-08123NC INC ALREADY ADJUSTED 01/06/01
2001-06-08RES04£ NC 100/200000
2001-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26288bSECRETARY RESIGNED
2000-10-26288aNEW SECRETARY APPOINTED
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-10-26288bDIRECTOR RESIGNED
2000-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEGASTONE 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 MEGASTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MEGASTONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-07-30
Annual Accounts
2018-07-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MEGASTONE LIMITED

Intangible Assets
Patents
We have not found any records of MEGASTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGASTONE LIMITED
Trademarks
We have not found any records of MEGASTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGASTONE 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 (32990 - Other manufacturing n.e.c.) as MEGASTONE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MEGASTONE 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 MEGASTONE 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 MEGASTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE63 8RS