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Elstone Engineering Limited

Elstone Engineering Limited is a liquidation company incorporated on 8 August 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Elstone Engineering Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
10317484
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 766 days
Dated 1 September 2022 (3 years ago)
Next confirmation dated 1 September 2023
Was due on 15 September 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 4 months ago)
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT England
Telephone
01642769442
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • PSC • Operations Director • British • Lives in UK • Born in Aug 1972
Director • PSC • Sales Director • British • Lives in UK • Born in May 1960
Mr John Hind
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Adra Engineering Ltd
Mr David Alan Bruce is a mutual person.
Active
Adra Projects Ltd
Mr David Alan Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£92.95K
Increased by £83.65K (+900%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 8 (+47%)
Total Assets
£1.3M
Increased by £682.24K (+110%)
Total Liabilities
-£1.18M
Increased by £617K (+110%)
Net Assets
£123.5K
Increased by £65.25K (+112%)
Debt Ratio (%)
91%
Decreased by 0.1% (-0%)
Latest Activity
Liquidator Removed By Court
1 Year 5 Months Ago on 11 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 11 May 2024
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 21 Apr 2023
Robert Walkinshaw Mclean (PSC) Details Changed
2 Years 8 Months Ago on 31 Jan 2023
Mr John Hind (PSC) Details Changed
2 Years 8 Months Ago on 31 Jan 2023
Mr David Alan Bruce (PSC) Details Changed
2 Years 8 Months Ago on 31 Jan 2023
Robert Walkinshaw Mclean Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 26 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 26 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 5 April 2025
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 5 April 2024
Submitted on 13 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 May 2024
Removal of liquidator by court order
Submitted on 11 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jun 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Statement of affairs
Submitted on 21 Apr 2023
Resolutions
Submitted on 21 Apr 2023
Registered office address changed from 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT England to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 21 April 2023
Submitted on 21 Apr 2023
Repayment History
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