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Pennine Stone Limited

Pennine Stone Limited is a liquidation company incorporated on 14 June 2002 with the registered office located in Northampton, Northamptonshire. Pennine Stone Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04461256
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2021 (4 years ago)
Next confirmation dated 31 March 2022
Was due on 14 April 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Small
Next accounts for period 30 July 2021
Was due on 30 April 2022 (3 years ago)
Address
100 St. James Road
Northampton
NN5 5LF
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was The Forge House East Haddon Northampton Northamptonshire NN6 8DB
Telephone
01302729277
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1960
Haddonstone Limited
PSC
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Mutual Companies
Haddonstone Limited
Mr Nicholas David Lantsbery and Mr David Hugh Barrow are mutual people.
Active
Orangeries Limited
Mr Nicholas David Lantsbery and Mr David Hugh Barrow are mutual people.
Active
Tecstone Limited
Mr Nicholas David Lantsbery and Mr David Hugh Barrow are mutual people.
Active
GRC Stone Limited
Mr Nicholas David Lantsbery and Mr David Hugh Barrow are mutual people.
Active
Adenwood Limited
Mr David Hugh Barrow is a mutual person.
Active
Haddoncraft Limited
Mr Nicholas David Lantsbery is a mutual person.
Active
Arcadian Garden Features Limited
Mr Nicholas David Lantsbery is a mutual person.
Active
Blanc De Bierges (Europe) Limited
Mr David Hugh Barrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£284.13K
Increased by £194K (+215%)
Turnover
Unreported
Same as previous period
Employees
111
Increased by 2 (+2%)
Total Assets
£2.84M
Increased by £507.37K (+22%)
Total Liabilities
-£2.39M
Increased by £659.87K (+38%)
Net Assets
£445.51K
Decreased by £152.5K (-26%)
Debt Ratio (%)
84%
Increased by 9.97% (+13%)
Latest Activity
Charge Satisfied
3 Years Ago on 26 Aug 2022
Charge Satisfied
3 Years Ago on 26 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Feb 2022
Registered Address Changed
3 Years Ago on 26 Jan 2022
Charge Satisfied
3 Years Ago on 20 Dec 2021
Denise Morley Resigned
4 Years Ago on 15 Oct 2021
Andrew John Dennis Resigned
4 Years Ago on 13 Oct 2021
Paul Franklin Resigned
4 Years Ago on 13 Oct 2021
Ian Sowersby Resigned
4 Years Ago on 10 Sep 2021
Richard Martin Walsh Resigned
4 Years Ago on 6 May 2021
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Documents
Liquidators' statement of receipts and payments to 26 January 2025
Submitted on 27 Mar 2025
Liquidators' statement of receipts and payments to 26 January 2024
Submitted on 9 Apr 2024
Liquidators' statement of receipts and payments to 26 January 2023
Submitted on 8 Apr 2023
Satisfaction of charge 3 in full
Submitted on 26 Aug 2022
Satisfaction of charge 4 in full
Submitted on 26 Aug 2022
Resolutions
Submitted on 9 Feb 2022
Appointment of a voluntary liquidator
Submitted on 9 Feb 2022
Statement of affairs
Submitted on 8 Feb 2022
Registered office address changed from The Forge House East Haddon Northampton Northamptonshire NN6 8DB to 100 st. James Road Northampton NN5 5LF on 26 January 2022
Submitted on 26 Jan 2022
Satisfaction of charge 044612560005 in full
Submitted on 20 Dec 2021
Repayment History
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