Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TANCRED GRAVEL LIMITED
Company Information for

TANCRED GRAVEL LIMITED

Tancred Grange Brompton Road, Scorton, Richmond, DL10 6AB,
Company Registration Number
00519081
Private Limited Company
Active

Company Overview

About Tancred Gravel Ltd
TANCRED GRAVEL LIMITED was founded on 1953-04-27 and has its registered office in Richmond. The organisation's status is listed as "Active". Tancred Gravel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TANCRED GRAVEL LIMITED
 
Legal Registered Office
Tancred Grange Brompton Road
Scorton
Richmond
DL10 6AB
Other companies in DL10
 
Filing Information
Company Number 00519081
Company ID Number 00519081
Date formed 1953-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-29
Return next due 2024-07-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB257836815  
Last Datalog update: 2024-06-13 15:00:47
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TANCRED GRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BARKER
 Director 2013-12-17
RACHEL MARGARET LAWSON
 Director 2013-12-17
MARK ANDREW WILLIAM WESTGARTH
 Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM BARKER
 Company Secretary 1994-04-12 2014-02-16
DAVID WILLIAM BARKER
 Director 1996-05-13 2013-12-17
MARGARET ANNE SPENSLEY
 Director 1998-12-18 2013-12-17
GEORGE WILLIAM WESTGARTH
 Director 1996-10-28 2013-12-17
WILLIAM LINDSAY BARKER
 Director 1991-03-02 1996-06-22
WILLIAM LINDSAY BARKER
 Company Secretary 1991-03-02 1994-04-12
WILLIAM GEORGE BARKER
 Director 1991-03-02 1994-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW WILLIAM WESTGARTH NAPIER PROPERTY DEVELOPMENTS LIMITED Director 2008-10-04 CURRENT 2008-09-26 Active
MARK ANDREW WILLIAM WESTGARTH M W FRESH FOODS LIMITED Director 2000-09-06 CURRENT 2000-08-11 Active
MARK ANDREW WILLIAM WESTGARTH G. & M. WESTGARTH LIMITED Director 1996-04-03 CURRENT 1996-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW WESTGARTH
2022-07-04CESSATION OF STEPHEN ROBERT COLLINS AS EXECUTOR FOR DAVID WILLI BARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC07CESSATION OF STEPHEN ROBERT COLLINS AS EXECUTOR FOR DAVID WILLI BARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-02-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-10Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities<li>Resolution variation to share rights</ul>
2022-02-10RES01ADOPT ARTICLES 10/02/22
2022-02-09Particulars of variation of rights attached to shares
2022-02-09Change of share class name or designation
2022-02-09SH08Change of share class name or designation
2022-02-09SH10Particulars of variation of rights attached to shares
2022-02-0407/09/21 STATEMENT OF CAPITAL GBP 300
2022-02-04SH0107/09/21 STATEMENT OF CAPITAL GBP 300
2022-01-18Memorandum articles filed
2022-01-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-18RES01ADOPT ARTICLES 18/01/22
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Scorton Richmond Yorkshire DL10 6AA
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-18AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-13AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BARKER
2014-01-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AP01DIRECTOR APPOINTED MR MARK ANDREW WILLIAM WESTGARTH
2014-01-23AP01DIRECTOR APPOINTED ANDREW BARKER
2014-01-23AP01DIRECTOR APPOINTED RACHEL MARGARET LAWSON
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SPENSLEY
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WESTGARTH
2013-03-12AR0102/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0102/03/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14RES01ADOPT ARTICLES 14/07/10
2010-04-19AR0102/03/10 FULL LIST
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-19363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-03-17363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-05363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-02-18363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-28363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-25363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-26363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-02-22363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/00
2000-03-16363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-07363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/99
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-10363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-07363sRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-11-20288aNEW DIRECTOR APPOINTED
1996-05-20288NEW DIRECTOR APPOINTED
1996-03-12363(288)SECRETARY'S PARTICULARS CHANGED
1996-03-12363sRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-08363sRETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS
1994-05-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-15288DIRECTOR RESIGNED
1994-03-18363sRETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to TANCRED GRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANCRED GRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-03-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-02-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-19 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1986-10-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-08-18 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANCRED GRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of TANCRED GRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANCRED GRAVEL LIMITED
Trademarks
We have not found any records of TANCRED GRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANCRED GRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as TANCRED GRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANCRED GRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANCRED GRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANCRED GRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DL10 6AB