General information

Name:

Holystone Ltd

Office Address:

1 St. James Gate NE1 4AD Newcastle Upon Tyne

Number: 03249641

Incorporation date: 1996-09-13

Dissolution date: 2019-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Holystone started conducting its operations in 1996 as a Private Limited Company registered with number: 03249641. The company's registered office was situated in Newcastle Upon Tyne at 1 St. James Gate. This particular Holystone Limited company had been operating on the market for twenty three years. The registered name of the company was changed in 2003 to Holystone Limited. This firm previous registered name was Holystone Waste Management.

Our database related to the following firm's members shows us that the last two directors were: Kieron G. and Gerard G. who were appointed to their positions on 1996-09-13.

  • Previous company's names
  • Holystone Limited 2003-04-01
  • Holystone Waste Management Limited 1996-09-13

Company staff

Kieron G.

Role: Director

Appointed: 13 September 1996

Latest update: 24 March 2022

Gerard G.

Role: Director

Appointed: 13 September 1996

Latest update: 24 March 2022

Gerard G.

Role: Secretary

Appointed: 13 September 1996

Latest update: 24 March 2022

Accounts Documents

Account next due date 31 December 2013
Account last made up date 31 March 2012
Confirmation statement next due date 27 November 2016
Return last made up date 13 November 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers
Free Download
Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on February 18, 2015 (AD01)
filed on: 18th, February 2015
address
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Newcastle City Council 1 £ 663.84
2013-10-02 006008372 £ 663.84 Allendale Building
2011 Newcastle City Council 12 £ 118 210.96
2011-01-13 4949753 £ 17 837.80 Ns: Waste Management
2011-01-12 4949734 £ 17 837.80 Ns: Waste Management
2011-02-15 4989913 £ 16 012.17 Ns: Waste Management
2010 Newcastle City Council 47 £ 709 689.06
2010-05-18 4667801 £ 27 340.78 Ns: Waste Management
2010-04-27 4638355 £ 22 787.52 Ns: Waste Management
2010-05-24 4664016 £ 21 717.35 Ns: Waste Management

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