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Company Information for

READSTONE CONSTRUCTION LIMITED

WHAT MORE UK LIMITED, PENDLE COURT UNIT 4 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG,
Company Registration Number
08603164
Private Limited Company
Active

Company Overview

About Readstone Construction Ltd
READSTONE CONSTRUCTION LIMITED was founded on 2013-07-09 and has its registered office in Burnley. The organisation's status is listed as "Active". Readstone Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
READSTONE CONSTRUCTION LIMITED
 
Legal Registered Office
WHAT MORE UK LIMITED
PENDLE COURT UNIT 4 MEAD WAY
PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG
Other companies in BB12
 
Filing Information
Company Number 08603164
Company ID Number 08603164
Date formed 2013-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 05:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for READSTONE CONSTRUCTION LIMITED
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Company Officers of READSTONE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA HARGREAVES
 Director 2013-07-09
ANDREW MARK HOLT
 Director 2013-07-09
NEIL SHEPHERD
 Director 2014-01-24
SIMON WHITTAM
 Director 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA HARGREAVES 9CW04 HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
VIRGINIA HARGREAVES ACCRINGTON STANLEY FOOTBALL CLUB LIMITED Director 2015-11-13 CURRENT 1976-11-24 Active
VIRGINIA HARGREAVES THE PLASTIC BOX COMPANY LIMITED Director 2013-11-08 CURRENT 2008-03-10 Active
VIRGINIA HARGREAVES OCTOPLUS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
VIRGINIA HARGREAVES READSTONE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
VIRGINIA HARGREAVES READSTONE DEVELOPMENTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
VIRGINIA HARGREAVES 9CW04 LIMITED Director 2011-08-10 CURRENT 2004-05-19 Active
VIRGINIA HARGREAVES WHAT MORE UK LIMITED Director 2004-07-06 CURRENT 1999-10-27 Active
ANDREW MARK HOLT 9CW04 HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
ANDREW MARK HOLT READSTONE GROUP 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 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
2024-08-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-13CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-03-28Cancellation of shares. Statement of capital on 2023-02-22 GBP 40.90
2023-03-28Cancellation of shares. Statement of capital on 2023-02-22 GBP 40.90
2023-03-27Notification of Readstone Group Limited as a person with significant control on 2023-02-22
2023-03-27Notification of Readstone Group Limited as a person with significant control on 2023-02-22
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WHITTAM
2023-03-27CESSATION OF ANDREW MARK HOLT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23Resolutions passed:<ul><li>Resolution Purchase by the company purchase contract 22/02/2023</ul>
2023-03-23Resolutions passed:<ul><li>Resolution Purchase by the company purchase contract 22/02/2023</ul>
2023-03-21Purchase of own shares
2023-03-21Purchase of own shares
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-29RES13Resolutions passed:
  • Agreement be authorised agreement ratifed 27/04/2021
2021-06-29SH06Cancellation of shares. Statement of capital on 2018-06-01 GBP 80
2021-06-29SH03Purchase of own shares
2021-04-23RP04AP01Second filing of director appointment of Mr Simon James Whittam
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 90
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SHEPHERD
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 90
2017-08-07SH06Cancellation of shares. Statement of capital on 2017-03-10 GBP 90.0
2017-07-25RES09Resolution of authority to purchase a number of shares
2017-07-25SH03Purchase of own shares
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-26AUDAUDITOR'S RESIGNATION
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-02AR0109/07/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED SIMON WHITTAM
2014-03-10AP01DIRECTOR APPOINTED NEIL SHEPHERD
2014-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-30RES01ADOPT ARTICLES 30/01/14
2014-01-30SH0124/01/14 STATEMENT OF CAPITAL GBP 100
2014-01-30SH08Change of share class name or designation
2013-12-07AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to READSTONE CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION 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 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of READSTONE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for READSTONE CONSTRUCTION LIMITED
Trademarks
We have not found any records of READSTONE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for READSTONE CONSTRUCTION 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 (41201 - Construction of commercial buildings) as READSTONE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where READSTONE CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION 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 BB12 7NG