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Home > England & Wales Companies > BERWYN SLATE QUARRY LIMITED
Company Information for

BERWYN SLATE QUARRY LIMITED

UNIT 4 CROFTY INDUSTRIAL ESTATE, CROFTY, SWANSEA, SA4 3RS,
Company Registration Number
02724294
Private Limited Company
Active

Company Overview

About Berwyn Slate Quarry Ltd
BERWYN SLATE QUARRY LIMITED was founded on 1992-06-19 and has its registered office in Swansea. The organisation's status is listed as "Active". Berwyn Slate Quarry Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERWYN SLATE QUARRY LIMITED
 
Legal Registered Office
UNIT 4 CROFTY INDUSTRIAL ESTATE
CROFTY
SWANSEA
SA4 3RS
Other companies in SA4
 
Telephone01978861897
 
Filing Information
Company Number 02724294
Company ID Number 02724294
Date formed 1992-06-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB655741909  
Last Datalog update: 2024-07-05 16:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWYN SLATE QUARRY LIMITED
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Company Officers of BERWYN SLATE QUARRY LIMITED

Current Directors
Officer Role Date Appointed
MARY EVANNIE BICKFORD
 Company Secretary 1992-07-10
ANDREW MARK BICKFORD
 Director 2006-05-04
VIVIAN GEORGE BICKFORD
 Director 1992-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-19 1992-07-10
INSTANT COMPANIES LIMITED
 Nominated Director 1992-06-19 1992-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BICKFORD BERWYN MINERALS LIMITED Director 2013-03-22 CURRENT 2010-06-22 Active
VIVIAN GEORGE BICKFORD BWLLFA LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
VIVIAN GEORGE BICKFORD DELL PROPERTIES LIMITED Director 2010-06-29 CURRENT 2010-06-17 Active - Proposal to Strike off
VIVIAN GEORGE BICKFORD BERWYN MINERALS LIMITED Director 2010-06-29 CURRENT 2010-06-22 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
2024-07-03CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-03-11Unaudited abridged accounts made up to 2023-06-30
2023-08-21CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-08-08APPOINTMENT TERMINATED, DIRECTOR VIVIAN GEORGE BICKFORD
2023-03-17Unaudited abridged accounts made up to 2022-06-30
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027242940002
2022-09-23AP03Appointment of Mrs Charis Bickford as company secretary on 2022-09-09
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Unit 4 Crofty Industrial Estate Crofty Swansea SA4 3RS Wales
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-26PSC08Notification of a person with significant control statement
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20SH0101/07/16 STATEMENT OF CAPITAL GBP 2
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Unit 40 Crofty Industrial Estate Crofty Swansea SA4 3RS
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 027242940002
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN GEORGE BICKFORD / 15/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BICKFORD / 15/06/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY EVANNIE BICKFORD / 15/06/2010
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-21363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: UNIT 39, CROFTY IND EST, CROFTY, SWANSEA, SA4 3RS.
2004-07-02363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-25363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-19363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-12363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-14363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-06363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-02363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-30363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-25363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-05-10395PARTICULARS OF MORTGAGE/CHARGE
1995-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-08-31SRES03EXEMPTION FROM APPOINTING AUDITORS 29/03/94
1994-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-06-12363sRETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/94
1994-05-04SRES13MISC 29/03/94
1993-07-30363sRETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1992-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-07-30288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-07-30288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-30287REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-07-21CERTNMCOMPANY NAME CHANGED IDEALREVEL LIMITED CERTIFICATE ISSUED ON 22/07/92
1992-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to BERWYN SLATE QUARRY 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 BERWYN SLATE QUARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-05-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 59,081
Creditors Due Within One Year 2011-07-01 £ 72,054
Provisions For Liabilities Charges 2011-07-01 £ 16,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BERWYN SLATE QUARRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 12,738
Current Assets 2011-07-01 £ 69,777
Debtors 2011-07-01 £ 21,794
Fixed Assets 2011-07-01 £ 155,574
Shareholder Funds 2011-07-01 £ 78,041
Stocks Inventory 2011-07-01 £ 35,245
Tangible Fixed Assets 2011-07-01 £ 155,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERWYN SLATE QUARRY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BERWYN SLATE QUARRY LIMITED owns 1 domain names.

berwynslate.co.uk  

Trademarks
We have not found any records of BERWYN SLATE QUARRY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BERWYN SLATE QUARRY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-02-27 GBP £655 Payments to main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BERWYN SLATE QUARRY 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 BERWYN SLATE QUARRY 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 BERWYN SLATE QUARRY 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.
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