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Home > England & Wales Companies > HENDRE QUARRY COMPANY LIMITED
Company Information for

HENDRE QUARRY COMPANY LIMITED

THE OLD SCHOOL, TREGEIRIOG, LLANGOLLEN, LL20 7HT,
Company Registration Number
02075666
Private Limited Company
Active

Company Overview

About Hendre Quarry Company Ltd
HENDRE QUARRY COMPANY LIMITED was founded on 1986-11-19 and has its registered office in Llangollen. The organisation's status is listed as "Active". Hendre Quarry Company Limited is a Private Limited Company registered in WALES 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
HENDRE QUARRY COMPANY LIMITED
 
Legal Registered Office
THE OLD SCHOOL
TREGEIRIOG
LLANGOLLEN
LL20 7HT
Other companies in EC3A
 
Filing Information
Company Number 02075666
Company ID Number 02075666
Date formed 1986-11-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 15:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDRE QUARRY COMPANY LIMITED
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Company Officers of HENDRE QUARRY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSSLYN MARY GREENWOOD
 Director 2015-11-16
JOHN CHARLES PARRY
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CLYDE SECRETARIES LIMITED
 Company Secretary 1991-05-03 2015-11-18
HOWARD JAMES TOWNSON
 Director 1991-05-03 2015-11-16
PETER JOHN FARTHING
 Director 1991-05-03 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES PARRY JOHN PARRY ESTATES LIMITED Director 2014-09-19 CURRENT 1949-05-19 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
2023-05-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-25AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR
2015-11-18TM02Termination of appointment of Clyde Secretaries Limited on 2015-11-18
2015-11-16AP01DIRECTOR APPOINTED ROSSLYN MARY GREENWOOD
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JAMES TOWNSON
2015-11-16AP01DIRECTOR APPOINTED MR JOHN CHARLES PARRY
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-30AR0103/05/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/11 FROM 51 Eastcheap London EC3M 1JP
2011-08-19CH04SECRETARY'S DETAILS CHNAGED FOR CLYDE SECRETARIES LIMITED on 2011-08-19
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES TOWNSON / 20/06/2011
2011-06-16AR0103/05/11 FULL LIST
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-14AR0103/05/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-24363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-21363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-02ELRESS386 DISP APP AUDS 24/01/07
2007-02-02ELRESS252 DISP LAYING ACC 24/01/07
2006-05-10363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-17363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-08363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-05-13363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-26363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-31363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 22/01/01
2000-07-06363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-05-03SRES03EXEMPTION FROM APPOINTING AUDITORS 28/04/00
1999-05-14363aRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-29SRES03EXEMPTION FROM APPOINTING AUDITORS 22/12/98
1998-06-04363aRETURN MADE UP TO 03/05/98; CHANGE OF MEMBERS
1998-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 08/01/98
1998-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-09363aRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-07-09288cDIRECTOR'S PARTICULARS CHANGED
1997-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-02-19SRES03EXEMPTION FROM APPOINTING AUDITORS 26/01/97
1996-06-03363aRETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
1996-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/96
1996-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-22363xRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 16/01/95
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-16363xRETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1994-02-07SRES03EXEMPTION FROM APPOINTING AUDITORS 26/01/94
1994-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-11363xRETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-13363sRETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1992-05-13363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HENDRE QUARRY 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 HENDRE QUARRY 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
HENDRE QUARRY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HENDRE QUARRY COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDRE QUARRY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDRE QUARRY COMPANY LIMITED
Trademarks
We have not found any records of HENDRE QUARRY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDRE QUARRY 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 (74990 - Non-trading company) as HENDRE QUARRY COMPANY LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HENDRE QUARRY 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 HENDRE QUARRY 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 HENDRE QUARRY COMPANY 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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    Other companies at postcode LL20 7HT