Realstone Ltd NEWCASTLE UPON TYNE


Realstone Ltd is a private limited company that can be found at Sandy Lane, Sandy Lane, Newcastle Upon Tyne NE3 5HE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-25, this 6-year-old company is run by 2 directors.
Director Anthony M., appointed on 09 March 2020. Director Clariza M., appointed on 11 December 2019.
The company is officially classified as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (SIC code: 8110).
The last confirmation statement was sent on 2023-02-05 and the due date for the following filing is 2024-02-19. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Realstone Ltd Address / Contact

Office Address Sandy Lane
Office Address2 Sandy Lane
Town Newcastle Upon Tyne
Post code NE3 5HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10979633
Date of Incorporation Mon, 25th Sep 2017
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Anthony M.

Position: Director

Appointed: 09 March 2020

Clariza M.

Position: Director

Appointed: 11 December 2019

Anthony M.

Position: Director

Appointed: 25 September 2017

Resigned: 11 December 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Clariza M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Clariza M. This PSC owns 75,01-100% shares. Moving on, there is Anthony M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clariza M.

Notified on 11 December 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Clariza M.

Notified on 11 December 2019
Nature of control: 75,01-100% shares

Anthony M.

Notified on 25 September 2017
Ceased on 11 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets 10062 12651 95441 866
Net Assets Liabilities100100-585-568-1 817
Other
Version Production Software  2 022  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Creditors  68722 5885 902
Fixed Assets  12 38036 23742 919
Net Current Assets Liabilities 10061 43929 36635 964
Total Assets Less Current Liabilities  74 32965 60378 883
Number Shares Allotted100100   
Par Value Share11   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th February 2024
filed on: 13th, March 2024
Free Download (3 pages)

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