ELSTONE ENGINEERING LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ELSTONE ENGINEERING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
ELSTONE ENGINEERING LIMITED was incorporated 7 years ago on 08/08/2016 and has the registered number: 10317484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ELSTONE ENGINEERING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GROUND FLOOR PORTLAND HOUSE
NEWCASTLE UPON TYNE
NE1 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2022 15/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WALKINSHAW MCLEAN May 1960 British Director 2016-08-08 CURRENT
MR DAVID ALAN BRUCE Aug 1972 British Director 2019-11-11 CURRENT
MR JOHN HIND Jan 1965 British Director 2016-08-08 UNTIL 2021-03-09 RESIGNED
ANDREW GRAEME EVANS Sep 1964 British Director 2016-08-08 UNTIL 2016-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Bruce 2020-10-06 8/1972 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Graeme Evans 2016-08-08 - 2017-09-01 9/1964 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Walkinshaw Mclean 2016-08-08 5/1960 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Hind 2016-08-08 1/1965 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J & S UK ENGINEERING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ATLAS WELDING & ENGINEERING SUPPLIES LIMITED HOUGHTON LE SPRING ENGLAND ... MICRO ENTITY 46690 - Wholesale of other machinery and equipment
EMPEROR BUILDING MAINTENANCE & SERVICES LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
HANDLEY ENGINEERING AND MACHINING SERVICES LTD HARTLEPOOL ENGLAND Active -... MICRO ENTITY 20160 - Manufacture of plastics in primary forms
ATLAS POWER SOLUTIONS LIMITED HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ADRA ENGINEERING LTD STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
ADRA PROJECTS LTD BISHOP AUCKLAND ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ATLAS ENGINEERING GROUP SERVICES LTD HOUGHTON LE SPRING Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
Elstone Engineering Limited - Filleted accounts 2022-12-09 31-08-2022 £92,946 Cash £123,500 equity
Elstone Engineering Limited 2022-04-05 31-08-2021 £9,294 Cash £1,551 equity
Elstone Engineering Limited 2021-05-28 31-08-2020 £33,802 equity
Elstone Engineering Limited 2020-05-30 31-08-2019 £15,337 equity
Elstone Engineering Limited 2019-06-01 31-08-2018 £20,911 equity
Elstone Engineering Limited 2018-05-09 31-08-2017 £33,915 equity

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