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Home > England & Wales Companies > ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
Company Information for

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN,
Company Registration Number
00660061
Private Limited Company
Active

Company Overview

About Roose & Walney Sand & Gravel Company Limited(the)
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) was founded on 1960-05-20 and has its registered office in Cumbria. The organisation's status is listed as "Active". Roose & Walney Sand & Gravel Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
 
Legal Registered Office
CAVENDISH HOUSE
KIRKBY IN FURNESS
CUMBRIA
LA17 7UN
Other companies in LA17
 
Filing Information
Company Number 00660061
Company ID Number 00660061
Date formed 1960-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-06 21:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
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Company Officers of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ALLEN JOSEPH GIBB
 Company Secretary 2016-08-24
RICHARD HUGH BARON CAVENDISH
 Director 1992-08-23
ALLEN JOSEPH GIBB
 Director 2011-09-22
GRANIA MARY LADY CAVENDISH
 Director 1992-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN NEIL PEAKE
 Director 2008-01-02 2017-05-26
CURREY & CO
 Company Secretary 1992-08-23 2016-08-24
NIGEL ANDREW TAYLOR
 Director 1992-08-23 2010-12-06
DICKON PETER RICHARD KNIGHT
 Director 1994-01-27 2007-06-03
PAMELA JUNE CAVENDISH
 Director 1992-08-23 2006-04-04
NORMAN JONES
 Director 1992-08-23 1993-12-31
JAMES TUDOR SHANAHAN
 Director 1992-08-23 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUGH BARON CAVENDISH GUIDES OVER THE KENT AND LEVENS SANDS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
RICHARD HUGH BARON CAVENDISH CORRIE AND CO LTD Director 2010-02-24 CURRENT 2010-01-26 Active
RICHARD HUGH BARON CAVENDISH PARREN PROPERTIES LIMITED Director 1999-10-26 CURRENT 1958-07-02 Active
RICHARD HUGH BARON CAVENDISH CARTMEL STEEPLECHASES (HOLKER) LIMITED Director 1998-03-10 CURRENT 1998-03-10 Active
RICHARD HUGH BARON CAVENDISH HOLBECK HOMES LIMITED Director 1992-08-23 CURRENT 1966-09-12 Active
RICHARD HUGH BARON CAVENDISH CARTMEL STEEPLECHASES LIMITED Director 1992-06-08 CURRENT 1925-05-04 Active
RICHARD HUGH BARON CAVENDISH BURLINGTON SLATE LIMITED Director 1992-05-07 CURRENT 1984-01-09 Active
RICHARD HUGH BARON CAVENDISH BURLINGTON SLATE PRODUCTION LIMITED Director 1992-05-07 CURRENT 1956-08-13 Active
RICHARD HUGH BARON CAVENDISH MANDALL'S SLATE COMPANY LIMITED Director 1992-05-07 CURRENT 1902-04-03 Active
RICHARD HUGH BARON CAVENDISH BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) Director 1992-05-07 CURRENT 1931-06-17 Active
RICHARD HUGH BARON CAVENDISH LAKELAND GREEN SLATE & STONE COMPANY LIMITED Director 1992-05-07 CURRENT 1957-10-28 Active
RICHARD HUGH BARON CAVENDISH VITAGRASS FARMS (HOLKER) LIMITED Director 1991-08-23 CURRENT 1954-08-20 Active
RICHARD HUGH BARON CAVENDISH HOLKER ESTATES CO. LIMITED Director 1991-08-23 CURRENT 1968-02-16 Active
RICHARD HUGH BARON CAVENDISH HOLKER HOLDINGS LIMITED Director 1991-08-23 CURRENT 1980-09-01 Active
ALLEN JOSEPH GIBB CORRIE AND CO LTD Director 2011-10-03 CURRENT 2010-01-26 Active
ALLEN JOSEPH GIBB BURLINGTON SLATE LIMITED Director 2011-09-22 CURRENT 1984-01-09 Active
ALLEN JOSEPH GIBB BURLINGTON SLATE PRODUCTION LIMITED Director 2011-09-22 CURRENT 1956-08-13 Active
ALLEN JOSEPH GIBB CARTMEL STEEPLECHASES (HOLKER) LIMITED Director 2011-09-22 CURRENT 1998-03-10 Active
ALLEN JOSEPH GIBB VITAGRASS FARMS (HOLKER) LIMITED Director 2011-09-22 CURRENT 1954-08-20 Active
ALLEN JOSEPH GIBB MANDALL'S SLATE COMPANY LIMITED Director 2011-09-22 CURRENT 1902-04-03 Active
ALLEN JOSEPH GIBB HOLKER ESTATES CO. LIMITED Director 2011-09-22 CURRENT 1968-02-16 Active
ALLEN JOSEPH GIBB HOLKER HOLDINGS LIMITED Director 2011-09-22 CURRENT 1980-09-01 Active
ALLEN JOSEPH GIBB CARTMEL STEEPLECHASES LIMITED Director 2011-09-22 CURRENT 1925-05-04 Active
ALLEN JOSEPH GIBB BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) Director 2011-09-22 CURRENT 1931-06-17 Active
ALLEN JOSEPH GIBB LAKELAND GREEN SLATE & STONE COMPANY LIMITED Director 2011-09-22 CURRENT 1957-10-28 Active
ALLEN JOSEPH GIBB HOLBECK HOMES LIMITED Director 2011-09-22 CURRENT 1966-09-12 Active
ALLEN JOSEPH GIBB RED ROAD ASSOCIATES LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2014-07-01
GRANIA MARY LADY CAVENDISH CARTMEL STEEPLECHASES LIMITED Director 1998-03-31 CURRENT 1925-05-04 Active
GRANIA MARY LADY CAVENDISH CARTMEL STEEPLECHASES (HOLKER) LIMITED Director 1998-03-10 CURRENT 1998-03-10 Active
GRANIA MARY LADY CAVENDISH HOLBECK HOMES LIMITED Director 1992-08-23 CURRENT 1966-09-12 Active
GRANIA MARY LADY CAVENDISH VITAGRASS FARMS (HOLKER) LIMITED Director 1991-08-23 CURRENT 1954-08-20 Active
GRANIA MARY LADY CAVENDISH HOLKER ESTATES CO. LIMITED Director 1991-08-23 CURRENT 1968-02-16 Active
GRANIA MARY LADY CAVENDISH HOLKER HOLDINGS LIMITED Director 1991-08-23 CURRENT 1980-09-01 Active
GRANIA MARY LADY CAVENDISH BURLINGTON SLATE LIMITED Director 1991-04-15 CURRENT 1984-01-09 Active
GRANIA MARY LADY CAVENDISH BURLINGTON SLATE PRODUCTION LIMITED Director 1991-04-15 CURRENT 1956-08-13 Active
GRANIA MARY LADY CAVENDISH BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) Director 1991-04-15 CURRENT 1931-06-17 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
2023-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-04CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-02Memorandum articles filed
2023-08-02MEM/ARTSARTICLES OF ASSOCIATION
2023-08-02RES01ADOPT ARTICLES 02/08/23
2023-07-25Memorandum articles filed
2023-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-08-31CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-08-26AP01DIRECTOR APPOINTED MR STUART JAMES SIMS
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-09-04PSC07CESSATION OF DUNCAN NEIL PEAKE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEIL PEAKE
2017-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-06TM02Termination of appointment of Currey & Co on 2016-08-24
2016-09-06AP03Appointment of Mr Allen Joseph Gibb as company secretary on 2016-08-24
2016-04-11SH20Statement by Directors
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-11SH19Statement of capital on 2016-04-11 GBP 200
2016-04-11CAP-SSSolvency Statement dated 24/03/16
2016-04-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-16AR0123/08/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-12AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AR0123/08/13 ANNUAL RETURN FULL LIST
2012-10-02AR0123/08/12 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CAVENDISH HOUSE KIRKBY IN FURNESS CUMBRIA LA17 7UN UNITED KINGDOM
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 21 BUCKINGHAM GATE LONDON SW1E 6LS
2012-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-15AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-11-16AP01DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB
2011-09-02AR0123/08/11 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
2011-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-21RES01ALTER ARTICLES 17/12/2010
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-20AR0123/08/10 FULL LIST
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 23/08/2010
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-12363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2007-09-25363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-21288bDIRECTOR RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-14363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-09-26363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-09-04363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-19225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-24363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-05363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-27363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-29363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-15363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-29395PARTICULARS OF MORTGAGE/CHARGE
1995-09-05363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-01363sRETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-03-11288NEW DIRECTOR APPOINTED
1994-01-20288DIRECTOR RESIGNED
1993-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-20363sRETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-03-19288DIRECTOR RESIGNED
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/92
1992-09-17363bRETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
1960-05-20New incorporation
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 ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) 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 ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-11-29 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
Trademarks
We have not found any records of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE). 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 ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) 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 ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) 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 ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA17 7UN