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Home > England & Wales Companies > COMBINED SOIL STABILISATION LIMITED
Company Information for

COMBINED SOIL STABILISATION LIMITED

A.E.YATES LIMITED, Yates House Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, LANCASHIRE, BL6 4SB,
Company Registration Number
01446451
Private Limited Company
Active

Company Overview

About Combined Soil Stabilisation Ltd
COMBINED SOIL STABILISATION LIMITED was founded on 1979-08-31 and has its registered office in Lostock, Bolton. The organisation's status is listed as "Active". Combined Soil Stabilisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMBINED SOIL STABILISATION LIMITED
 
Legal Registered Office
A.E.YATES LIMITED
Yates House Cranfield Road
Lostock Ind. Estate
Lostock, Bolton
LANCASHIRE
BL6 4SB
Other companies in BL6
 
Previous Names
JAMES E. TURNER (BURY) LIMITED12/01/2011
Filing Information
Company Number 01446451
Company ID Number 01446451
Date formed 1979-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-12-18
Return next due 2025-01-01
Type of accounts FULL
VAT Number /Sales tax ID GB337427254  
Last Datalog update: 2024-05-07 15:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBINED SOIL STABILISATION LIMITED
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Company Officers of COMBINED SOIL STABILISATION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HARRISON
 Company Secretary 1992-01-31
PAUL BORON
 Director 2011-01-11
STEPHEN JOHN HARRISON
 Director 1992-01-31
GLEN DEREK KILROY
 Director 2013-01-01
STEFAN LEE STANSFIELD
 Director 2013-10-01
JOHN CROMPTON WHITEHEAD
 Director 2011-01-05
JUDITH ANN WHITEHEAD
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONES
 Director 2016-07-04 2018-03-28
CHRISTOPHER ANDREW REILLY
 Director 2013-01-01 2014-10-31
MARK PEOLEY
 Director 1992-01-31 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HARRISON SPI MCGRATTAN PILING LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
STEPHEN JOHN HARRISON A E YATES DIRECTIONAL DRILLING LTD Company Secretary 1995-08-15 CURRENT 1995-08-15 Active
STEPHEN JOHN HARRISON TRITECH GROUND ENGINEERING LTD. Company Secretary 1991-10-10 CURRENT 1989-10-11 Active
STEPHEN JOHN HARRISON J.C. WHITEHEAD LIMITED Company Secretary 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off
STEPHEN JOHN HARRISON A E YATES LIMITED Company Secretary 1991-02-19 CURRENT 1946-07-23 Active
PAUL BORON APB CONSTRUCTION UK LIMITED Director 2012-09-25 CURRENT 1998-02-10 Liquidation
PAUL BORON APPLETON PILING LIMITED Director 2012-08-17 CURRENT 2005-11-03 Active
PAUL BORON TRITECH PILING AND FOUNDATIONS LIMITED Director 2009-09-07 CURRENT 1996-11-08 Active
PAUL BORON SPI PILING LTD Director 2006-02-03 CURRENT 1999-11-29 Active
PAUL BORON A E YATES DIRECTIONAL DRILLING LTD Director 1995-08-15 CURRENT 1995-08-15 Active
PAUL BORON TRITECH GROUND ENGINEERING LTD. Director 1991-10-10 CURRENT 1989-10-11 Active
PAUL BORON A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active
STEPHEN JOHN HARRISON SPI PILING LTD Director 2013-01-01 CURRENT 1999-11-29 Active
STEPHEN JOHN HARRISON SPI MCGRATTAN PILING LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
STEPHEN JOHN HARRISON A E YATES DIRECTIONAL DRILLING LTD Director 1995-08-15 CURRENT 1995-08-15 Active
STEPHEN JOHN HARRISON TRITECH GROUND ENGINEERING LTD. Director 1991-10-10 CURRENT 1989-10-11 Active
STEPHEN JOHN HARRISON A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active
GLEN DEREK KILROY A E YATES LIMITED Director 1998-08-01 CURRENT 1946-07-23 Active
JOHN CROMPTON WHITEHEAD TRITECH GROUND ENGINEERING LTD. Director 2016-07-01 CURRENT 1989-10-11 Active
JOHN CROMPTON WHITEHEAD APB CONSTRUCTION UK LIMITED Director 2012-09-25 CURRENT 1998-02-10 Liquidation
JOHN CROMPTON WHITEHEAD APPLETON PILING LIMITED Director 2012-08-17 CURRENT 2005-11-03 Active
JOHN CROMPTON WHITEHEAD SIDE GRIP PILING LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JOHN CROMPTON WHITEHEAD TRITECH PILING AND FOUNDATIONS LIMITED Director 2009-09-07 CURRENT 1996-11-08 Active
JOHN CROMPTON WHITEHEAD SPI MCGRATTAN PILING LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
JOHN CROMPTON WHITEHEAD SPI PILING LTD Director 2006-02-03 CURRENT 1999-11-29 Active
JOHN CROMPTON WHITEHEAD CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED Director 1992-04-06 CURRENT 1979-05-14 Active
JOHN CROMPTON WHITEHEAD J.C. WHITEHEAD LIMITED Director 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off
JOHN CROMPTON WHITEHEAD A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active
JUDITH ANN WHITEHEAD SIDE GRIP PILING LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JUDITH ANN WHITEHEAD CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED Director 1992-04-06 CURRENT 1979-05-14 Active
JUDITH ANN WHITEHEAD J.C. WHITEHEAD LIMITED Director 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off

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
2024-05-07FULL ACCOUNTS MADE UP TO 31/08/23
2024-05-01DIRECTOR APPOINTED MRS LISA ANN LINDLEY
2023-10-17APPOINTMENT TERMINATED, DIRECTOR PAUL BORON
2023-10-10Notification of Whitehead Family Holdings Limited as a person with significant control on 2022-11-22
2023-02-21FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-09RES01ADOPT ARTICLES 09/12/22
2022-12-09MEM/ARTSARTICLES OF ASSOCIATION
2022-02-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub divided 21/07/2021
  • Resolution of adoption of Articles of Association
2021-08-05AP01DIRECTOR APPOINTED MISS VICTORIA MICHELLE WHITEHEAD
2021-04-27AP01DIRECTOR APPOINTED MR PETER JONES
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN WHITEHEAD
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AP01DIRECTOR APPOINTED MR STEPHEN JOHN DUNN
2020-03-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11AP01DIRECTOR APPOINTED MRS JUDITH ANN WHITEHEAD
2017-03-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MR PETER JONES
2016-03-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON WHITEHEAD / 05/10/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BORON / 05/10/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015
2015-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HARRISON on 2015-10-05
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW REILLY
2014-04-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 60
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MR STEFAN LEE STANSFIELD
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-06-04SH03Purchase of own shares
2013-05-29SH06Cancellation of shares. Statement of capital on 2013-05-29 GBP 60
2013-05-29RES09Resolution of authority to purchase a number of shares
2013-02-27AR0131/01/13 FULL LIST
2013-02-14AP01DIRECTOR APPOINTED MR GLEN DEREK KILROY
2013-01-23AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW REILLY
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-01AR0131/01/12 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-02-02AR0131/01/11 FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE LOSTOCK BOLTON, LANCASHIRE BL6 4SB
2011-01-19AP01DIRECTOR APPOINTED MR PAUL BORON
2011-01-17AP01DIRECTOR APPOINTED MR JOHN CROMPTON WHITEHEAD
2011-01-12RES15CHANGE OF NAME 04/01/2011
2011-01-12CERTNMCOMPANY NAME CHANGED JAMES E. TURNER (BURY) LIMITED CERTIFICATE ISSUED ON 12/01/11
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-01AR0131/01/10 FULL LIST
2009-02-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-28AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-01363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-15363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-02363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-13363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-25363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-05363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-02-28363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-07363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-26363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-07363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-14363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-07-02AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-27363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-07-04AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-03-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-22363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-03-22288DIRECTOR RESIGNED
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-08363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/93
1993-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-03-16363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-12287REGISTERED OFFICE CHANGED ON 12/03/92 FROM: HERBERT STREET HORWICH BOLTON BL6 7RD
1991-08-09AAFULL ACCOUNTS MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMBINED SOIL STABILISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMBINED SOIL STABILISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1981-07-23 Satisfied WILLIAMS & GLYNS BANK LIMITED
DEBENTURE 1980-02-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COMBINED SOIL STABILISATION LIMITED

Intangible Assets
Patents
We have not found any records of COMBINED SOIL STABILISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBINED SOIL STABILISATION LIMITED
Trademarks
We have not found any records of COMBINED SOIL STABILISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBINED SOIL STABILISATION 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 (43999 - Other specialised construction activities n.e.c.) as COMBINED SOIL STABILISATION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where COMBINED SOIL STABILISATION 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 COMBINED SOIL STABILISATION 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 COMBINED SOIL STABILISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BL6 4SB