Megastone Limited. Head office in Ashington. Check Director.

Megastone Limited, Ashington

Megastone Limited is a private limited company. Located at 87 Station Road, Ashington NE63 8RS, this 23 years old business was incorporated on 2000-09-20 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in the company: Gordon L. (appointed on 12 October 2000). As for the secretaries (1 in total), we can name: Fiona L. (appointed on 12 October 2000).

About
Name: Megastone Limited
Number: 04075007
Incorporation date: 2000-09-20
End of financial year: 31 March


Address:	87 Station Road Ashington NE63 8RS
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Gordon L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fiona L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2016-03-31	2017-07-30	2018-07-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	232,931	211,150	196,074	246,012	414,650	347,236	412,576	412,516	412,456	412,456	412,456	412,456
Current Assets	5,894	2,831	755	11,693	-	-	-	-	-	-	-	-
Fixed Assets	412,584	412,584	412,584	412,584	-	-	-	-	-	-	-	-
Shareholder Funds	232,931	211,150	196,074	246,012	-	-	-	-	-	-	-	-

The date for Megastone Limited confirmation statement filing is 2024-10-04. The previous one was sent on 2023-09-20. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Gordon L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fiona L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from July 30, 2019 to March 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 30, 2018 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 30, 2017 filed on: 6th, July 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from July 31, 2017 to July 30, 2017 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 31, 2017 (was July 31, 2017). filed on: 10th, August 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 4th, October 2016 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2015: 105100.00 GBP capital
AA	Micro company financial statements for the year ending on March 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2014: 105100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2013: 105100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2009 filed on: 2nd, February 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, January 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, December 2006 \| accounts	Free Download (7 pages)
363a	Period up to October 13, 2006 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 13, 2006 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
363a	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (7 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (7 pages)
363s	Period up to October 17, 2003 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to October 17, 2003 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003 \| accounts	Free Download (6 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 25th, January 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 25th, January 2002 \| accounts	Free Download (1 page)
363s	Period up to October 24, 2001 - Annual return with full member list filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to October 24, 2001 - Annual return with full member list filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 28th, August 2001 \| accounts	Free Download (1 page)

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