Active
Company Information for CHADWICH LANE QUARRY LIMITED
1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
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Company Registration Number
03841882
Private Limited Company
Active |
Company Name | |
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CHADWICH LANE QUARRY LIMITED | |
Legal Registered Office | |
1 ASTON COURT BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL Other companies in B60 | |
Company Number | 03841882 | |
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Company ID Number | 03841882 | |
Date formed | 1999-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB753988081 |
Last Datalog update: | 2023-10-07 23:58:18 |
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Officer | Role | Date Appointed |
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BRYAN STANLEY WOOD |
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BRIAN STANLEY WOOD |
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PAULINE ANN WOOD |
Officer | Role | Date Appointed | Date Resigned |
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GILLIAN PATRICIA SPRIGG |
Company Secretary | ||
GILLIAN PATRICIA SPRIGG |
Director | ||
MICHAEL JOHN SPRIGG |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STANLEY WOOD | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP WOOD | |
AP03 | Appointment of Miss Julie Louise Wood as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Bryan Stanley Wood on 2021-07-01 | |
AA01 | Previous accounting period shortened from 30/09/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PAULINE ANN WOOD / 06/10/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRYAN STANLEY WOOD / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY WOOD / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN WOOD / 06/10/2016 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRYAN STANLEY WOOD on 2016-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM 11 New Road Bromsgrove Worcestershire B60 2JF | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Bryan Stanley Wood as company secretary on 2015-09-09 | |
TM02 | Termination of appointment of Gillian Patricia Sprigg on 2015-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SPRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRIGG | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY WOOD / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN WOOD / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA SPRIGG / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SPRIGG / 01/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PATRICIA SPRIGG / 02/01/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN WOOD / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY WOOD / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SPRIGG / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA SPRIGG / 19/11/2009 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMNET TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 9,098 |
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Creditors Due Within One Year | 2012-09-30 | £ 141,049 |
Provisions For Liabilities Charges | 2012-09-30 | £ 1,373 |
Creditors and other liabilities
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 CHADWICH LANE QUARRY LIMITED
Cash Bank In Hand | 2013-09-30 | £ 144,080 |
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Cash Bank In Hand | 2012-09-30 | £ 163,372 |
Current Assets | 2013-09-30 | £ 199,401 |
Current Assets | 2012-09-30 | £ 327,103 |
Debtors | 2013-09-30 | £ 55,321 |
Debtors | 2012-09-30 | £ 163,731 |
Shareholder Funds | 2013-09-30 | £ 293,860 |
Shareholder Funds | 2012-09-30 | £ 295,382 |
Tangible Fixed Assets | 2013-09-30 | £ 103,988 |
Tangible Fixed Assets | 2012-09-30 | £ 110,701 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as CHADWICH LANE QUARRY LIMITED are:
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. |