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Home > England & Wales Companies > CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED
Company Information for

CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED

39 High Street, Wednesfield, Wolverhampton, WEST MIDLANDS, WV11 1ST,
Company Registration Number
00264034
Private Limited Company
Active

Company Overview

About Caernarvonshire Crown Slate Quarries Company Ltd
CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED was founded on 1932-04-01 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Caernarvonshire Crown Slate Quarries Company Limited is a Private Limited Company registered in 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
CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED
 
Legal Registered Office
39 High Street
Wednesfield
Wolverhampton
WEST MIDLANDS
WV11 1ST
Other companies in WV11
 
Previous Names
THE CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED23/04/2013
CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY,LIMITED(THE)23/04/2013
Filing Information
Company Number 00264034
Company ID Number 00264034
Date formed 1932-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2024-01-02
Return next due 2025-01-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178670563  
Last Datalog update: 2024-05-07 01:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED
The accountancy firm based at this address is CROWTHER JORDAN LIMITED
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Company Officers of CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EDWARD JORDAN SMITH
 Company Secretary 1992-01-02
NICHOLAS EDWARD SMITH
 Director 1992-01-02
PHILIP EDWARD JORDAN SMITH
 Director 1992-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD SMITH RELIANCE MANUFACTURING LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
NICHOLAS EDWARD SMITH ALEXANDRA QUARRIES LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2014-07-29
NICHOLAS EDWARD SMITH W. E. SMITH HOLDINGS LIMITED Director 2008-02-01 CURRENT 1996-12-23 Active
NICHOLAS EDWARD SMITH PIT PARTS LIMITED Director 1997-06-01 CURRENT 1952-06-09 Active
PHILIP EDWARD JORDAN SMITH W. E. SMITH HOLDINGS LIMITED Director 2016-09-02 CURRENT 1996-12-23 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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-03-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-04-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-02-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-09PSC07CESSATION OF NANCY ELIZABETH SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-12PSC04Change of details for Mrs Nancy Elizabeth Smith as a person with significant control on 2017-01-06
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP EDWARD JORDAN SMITH on 2016-09-01
2017-01-09CH01Director's details changed for Mr Philip Edward Jordan Smith on 2016-09-01
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01AR0102/01/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-21AR0102/01/15 ANNUAL RETURN FULL LIST
2014-05-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-28AR0102/01/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23RES15CHANGE OF NAME 21/03/2013
2013-04-23CERTNMCompany name changed the caernarvonshire crown slate quarries company LIMITED\certificate issued on 23/04/13
2013-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14AR0102/01/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0102/01/12 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-13AR0102/01/10 ANNUAL RETURN FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM C/O Thacker Barrows Conduit Rd Norton Canes Cannock Staffs WS11 3TE
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-20363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-03-22363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-20363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-12363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-02-03363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-10363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-17363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-27363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-12288aNEW DIRECTOR APPOINTED
1998-01-13363sRETURN MADE UP TO 02/01/98; CHANGE OF MEMBERS
1997-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-01363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-06363sRETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-02-22363sRETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-04-15363aRETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
1993-11-29AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-04-21AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-03-11363sRETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1993-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-02-10363bRETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
1991-01-10363RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1991-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-04-20363RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
1990-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-03-01363RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
1988-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-02-09363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1987-01-31363RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
1987-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY 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 CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-07-31 £ 50,070
Creditors Due Within One Year 2012-07-31 £ 50,667
Creditors Due Within One Year 2012-07-31 £ 50,667
Creditors Due Within One Year 2011-07-31 £ 51,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 10,000
Called Up Share Capital 2012-07-31 £ 10,000
Called Up Share Capital 2012-07-31 £ 10,000
Called Up Share Capital 2011-07-31 £ 10,000
Cash Bank In Hand 2013-07-31 £ 9,454
Cash Bank In Hand 2012-07-31 £ 37,300
Cash Bank In Hand 2012-07-31 £ 37,300
Cash Bank In Hand 2011-07-31 £ 38,168
Current Assets 2013-07-31 £ 34,598
Current Assets 2012-07-31 £ 42,516
Current Assets 2012-07-31 £ 42,516
Current Assets 2011-07-31 £ 43,384
Debtors 2013-07-31 £ 25,144
Debtors 2012-07-31 £ 5,216
Debtors 2012-07-31 £ 5,216
Debtors 2011-07-31 £ 5,216
Fixed Assets 2013-07-31 £ 26,740
Fixed Assets 2012-07-31 £ 18,841
Shareholder Funds 2013-07-31 £ 11,268
Shareholder Funds 2012-07-31 £ 10,690
Shareholder Funds 2012-07-31 £ 10,690
Shareholder Funds 2011-07-31 £ 11,031
Tangible Fixed Assets 2013-07-31 £ 18,841
Tangible Fixed Assets 2012-07-31 £ 18,841
Tangible Fixed Assets 2012-07-31 £ 18,841
Tangible Fixed Assets 2011-07-31 £ 18,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED
Trademarks
We have not found any records of CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY 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 (41100 - Development of building projects) as CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY 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 CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY 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 CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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