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HOLYSTONE CIVIL ENGINEERING LIMITED (00973168)

HOLYSTONE CIVIL ENGINEERING LIMITED (00973168) is an active UK company. incorporated on 24 February 1970. with registered office in Blaydon-On-Tyne. The company operates in the Construction sector, engaged in construction of roads and motorways and 1 other business activities. HOLYSTONE CIVIL ENGINEERING LIMITED has been registered for 56 years.

Company Number
00973168
Status
active
Type
ltd
Incorporated
24 February 1970
Age
56 years
Address
Holystone Civil Engineering Ltd, Blaydon-On-Tyne, NE21 5RU
Industry Sector
Construction
Business Activity
Construction of roads and motorways
SIC Codes
42110, 42990

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Introduction
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HOLYSTONE CIVIL ENGINEERING LIMITED

HOLYSTONE CIVIL ENGINEERING LIMITED is an active company incorporated on 24 February 1970 with the registered office located in Blaydon-On-Tyne. The company operates in the Construction sector, specifically engaged in construction of roads and motorways and 1 other business activity. HOLYSTONE CIVIL ENGINEERING LIMITED was registered 56 years ago.(SIC: 42110, 42990)

Status

active

Active since 56 years ago

Company No

00973168

LTD Company

Age

56 Years

Incorporated 24 February 1970

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026

Previous Company Names

HOLYSTONE WASTE MANAGEMENT LIMITED
From: 1 April 2003To: 16 May 2012
HOLYSTONE LIMITED
From: 15 October 1998To: 1 April 2003
GEOGHEGAN LIMITED
From: 24 February 1970To: 15 October 1998
Contact
Address

Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne, NE21 5RU,

Previous Addresses

Unit 6 Franklin Ind Park Patterson Street Blaydon Haugh Blaydon-on-Tyne Tyne and Wear NE21 5TL
From: 6 August 2012To: 29 September 2022
Armstrong Technology Centre Davy Bank Wallsend Tyne & Wear NE28 6UY
From: 24 February 1970To: 6 August 2012
Timeline

14 key events • 1970 - 2023

Funding Officers Ownership
Company Founded
Feb 70
Director Left
Mar 13
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Owner Exit
Apr 19
Loan Secured
Apr 21
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 23
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

130

Accounts With Accounts Type Medium
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Small
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
2 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2019
CS01Confirmation Statement
Statement Of Companys Objects
2 May 2019
CC04CC04
Resolution
27 April 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
17 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
14 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Group
9 April 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
30 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Accounts With Accounts Type Group
19 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Group
4 April 2013
AAAnnual Accounts
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Termination Secretary Company With Name
12 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
6 August 2012
AD01Change of Registered Office Address
Legacy
16 June 2012
MG01MG01
Certificate Change Of Name Company
16 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 May 2012
CONNOTConfirmation Statement Notification
Resolution
4 April 2012
RESOLUTIONSResolutions
Change Of Name Notice
4 April 2012
CONNOTConfirmation Statement Notification
Legacy
3 April 2012
MG01MG01
Legacy
14 October 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Accounts With Accounts Type Group
4 April 2011
AAAnnual Accounts
Legacy
27 September 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Accounts With Accounts Type Medium
22 January 2010
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Accounts With Accounts Type Medium
29 October 2008
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Medium
12 September 2007
AAAnnual Accounts
Legacy
7 August 2007
363aAnnual Return
Legacy
20 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
8 February 2007
AAAnnual Accounts
Legacy
7 August 2006
363aAnnual Return
Legacy
7 August 2006
190190
Legacy
7 August 2006
353353
Legacy
7 August 2006
287Change of Registered Office
Legacy
4 August 2006
288cChange of Particulars
Legacy
16 February 2006
287Change of Registered Office
Accounts With Accounts Type Medium
6 February 2006
AAAnnual Accounts
Legacy
31 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 2005
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 2003
AAAnnual Accounts
Legacy
9 September 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
1 April 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 December 2002
AAAnnual Accounts
Legacy
27 August 2002
363sAnnual Return (shuttle)
Resolution
24 October 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2001
AAAnnual Accounts
Legacy
24 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 October 2000
AAAnnual Accounts
Legacy
2 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 October 1999
AAAnnual Accounts
Legacy
25 August 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
14 October 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 October 1998
AAAnnual Accounts
Legacy
24 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1998
AAAnnual Accounts
Legacy
21 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
19 September 1996
363sAnnual Return (shuttle)
Legacy
19 September 1995
403aParticulars of Charge Subject to s859A
Legacy
23 August 1995
363x363x
Accounts With Accounts Type Full
27 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 September 1994
AAAnnual Accounts
Legacy
20 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 1993
AAAnnual Accounts
Legacy
3 August 1993
363sAnnual Return (shuttle)
Legacy
27 May 1993
395Particulars of Mortgage or Charge
Legacy
28 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 1992
AAAnnual Accounts
Accounts With Accounts Type Full
19 March 1992
AAAnnual Accounts
Legacy
9 August 1991
363aAnnual Return
Accounts With Accounts Type Full
30 August 1990
AAAnnual Accounts
Legacy
30 August 1990
363363
Accounts With Accounts Type Full
6 March 1990
AAAnnual Accounts
Legacy
6 March 1990
363363
Legacy
12 October 1988
363363
Accounts With Accounts Type Full
26 September 1988
AAAnnual Accounts
Legacy
28 March 1988
225(1)225(1)
Accounts With Accounts Type Full
25 September 1987
AAAnnual Accounts
Legacy
27 August 1987
363363
Legacy
21 July 1987
363(C)363(C)
Accounts With Accounts Type Small
3 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 November 1986
363363
Accounts With Accounts Type Full
24 July 1986
AAAnnual Accounts
Legacy
25 June 1986
363363
Certificate Change Of Name Company
27 March 1975
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
24 February 1970
MISCMISC
Incorporation Company
24 February 1970
NEWINCIncorporation