Company information:
Remstone Construction Ltd (No: 03913291)
Address: ASCOT HOUSE TRIDENT BUSINESS PARK, DATEN AVENUE, BIRCHWOOD, WARRINGTON, WA3 6BX, ENGLAND
Status: Active
Incorporated: 25-Jan-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN WILLIAM BOLTON ( DOB: Sep-1952 From: Apr-2018 )
Current Director: PAUL CLARKSON ( DOB: Jun-1966 From: Apr-2019 )
Current Director: RICHARD THOMAS DEARS ( DOB: Jun-1971 From: Sep-2000 )
Current Director: JOHN PAUL DUFFEY ( DOB: Jul-1969 From: Apr-2018 )
Current Director: PHILIP JOHN DYER ( DOB: Feb-1971 From: May-2017 )
Current Director: MICHAEL JAMES PARKINSON ( DOB: Aug-1965 From: Apr-2018 )
Resigned Director: MONIQUE DEARS ( DOB: May-1969 From: Jan-2016 To: Apr-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2000 To: Feb-2000 )
Resigned Director: JUSTIN MARK JOHN GOODYEAR ( DOB: Oct-1971 From: Apr-2018 To: Mar-2022 )
Resigned Director: CHRISTOPHER JAMES RYDER ( DOB: Dec-1972 From: Feb-2017 To: Sep-2017 )
Resigned Secretary: MONIQUE DEARS ( From: Sep-2000 To: Apr-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2000 To: Feb-2000 )
Resigned Secretary: LESLIE LEAVITT ( From: Feb-2017 To: Apr-2018 )
Persons of Significant Control:
Remstone Holdings Limited, Sale, Cheshire, M33 4DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-04-20)
Triton Construction Holdings Ltd, Hare Park Mills Hare Park Lane, Liversedge, WF15 8EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 141,912 | 110,166 | 48,975 | 141912.0,110166.0,48975.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 78,000 | 52,000 | 26,000 | 78000.0,52000.0,26000.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 63,912 | 58,166 | 22,975 | 6,057 | 2,582 | 63912.0,58166.0,22975.0,6057.0,2582.0,0.0 | |
| Current assets | 1,412,361 | 1,659,726 | 803,419 | 158,051 | 135,821 | 132,641 | 1412361.0,1659726.0,803419.0,158051.0,135821.0,132641.0 |
| Current assets / Total inventories | 120,000 | 120,000 | 120,000 | 120000.0,120000.0,120000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 830,592 | 1,199,609 | 557,560 | 142,888 | 135,557 | 132,075 | 830592.0,1199609.0,557560.0,142888.0,135557.0,132075.0 |
| Current assets / Cash at bank and on hand | 461,769 | 340,117 | 125,859 | 15,163 | 264 | 566 | 461769.0,340117.0,125859.0,15163.0,264.0,566.0 |
| Net current assets (liabilities) | 313,328 | 342,496 | 182,918 | -21,117 | -57,742 | -61,699 | 313328.0,342496.0,182918.0,-21117.0,-57742.0,-61699.0 |
| Total assets less current liabilities | 455,240 | 452,662 | 231,893 | -15,060 | -55,160 | -61,699 | 455240.0,452662.0,231893.0,-15060.0,-55160.0,-61699.0 |
| Net assets (liabilities) | 448,900 | 451,881 | 227,987 | -16,510 | -55,660 | -61,699 | 448900.0,451881.0,227987.0,-16510.0,-55660.0,-61699.0 |
| Equity / share capital and reserves | 448,900 | 451,881 | 227,987 | -16,510 | -55,660 | -61,699 | 448900.0,451881.0,227987.0,-16510.0,-55660.0,-61699.0 |