Company Information for EASTHAM SAND LIMITED
RIXTON OLD HALL MANCHESTER ROAD, RIXTON, WARRINGTON, WA3 6EW,
|
Company Registration Number
03654388
Private Limited Company
Active |
Company Name | |
---|---|
EASTHAM SAND LIMITED | |
Legal Registered Office | |
RIXTON OLD HALL MANCHESTER ROAD RIXTON WARRINGTON WA3 6EW Other companies in M44 | |
Company Number | 03654388 | |
---|---|---|
Company ID Number | 03654388 | |
Date formed | 1998-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB678229689 |
Last Datalog update: | 2024-04-06 18:53:16 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN JAMES MAHER |
||
BRENDAN JAMES MAHER |
||
CALLUM JAMES MAHER |
||
GERARD MAJELLA MAHER |
||
MATTHEW WILLIAM MAHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT JOSEPH MAHER |
Director | ||
WILLIAM MAHER |
Company Secretary | ||
WILLIAM MAHER |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRLAM WHARF PROPERTIES LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2007-12-19 | Active | |
GREEN ENVIRONMENTAL LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
GREEN RECYCLED AGGREGATES LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
SOAPSTONE PROPERTY LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-01-18 | Active | |
W. MAHER (AGGREGATES) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1994-06-20 | Active | |
W. MAHER & SONS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1974-07-25 | Active | |
W. MAHER (EXCAVATION) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1984-10-18 | Active | |
ASHBURTON LANDFILL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1991-07-30 | Active | |
CHURCHILL ENVIRO LTD | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
LIVERPOOL RECYCLING LTD | Company Secretary | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
LIVERPOOL RECYCLED AGGREGATES LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
MANCHESTER RECYCLED AGGREGATES LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1999-04-08 | Active | |
PASTON ROAD PROPERTIES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
IRLAM WHARF PROPERTIES LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-19 | Active | |
GREEN ENVIRONMENTAL LTD | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
GREEN RECYCLED AGGREGATES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
SOAPSTONE PROPERTY LIMITED | Director | 2006-09-28 | CURRENT | 2006-01-18 | Active | |
W. MAHER (EXCAVATION) LIMITED | Director | 2006-04-03 | CURRENT | 1984-10-18 | Active | |
CHURCHILL ENVIRO LTD | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
LIVERPOOL RECYCLING LTD | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
LIVERPOOL RECYCLED AGGREGATES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
MANCHESTER RECYCLED AGGREGATES LIMITED | Director | 1999-11-10 | CURRENT | 1999-04-08 | Active | |
W. MAHER (AGGREGATES) LIMITED | Director | 1994-06-28 | CURRENT | 1994-06-20 | Active | |
ASHBURTON LANDFILL LIMITED | Director | 1991-07-30 | CURRENT | 1991-07-30 | Active | |
W. MAHER & SONS LIMITED | Director | 1990-07-12 | CURRENT | 1974-07-25 | Active | |
PASTON ROAD PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-19 | Active | |
LIVERPOOL RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 2004-06-15 | Active | |
LIVERPOOL RECYCLING LTD | Director | 2016-12-21 | CURRENT | 2004-06-16 | Active | |
GREEN ENVIRONMENTAL LTD | Director | 2016-12-21 | CURRENT | 2007-07-26 | Active | |
IRLAM WHARF PROPERTIES LIMITED | Director | 2016-12-21 | CURRENT | 2007-12-19 | Active | |
W. MAHER (AGGREGATES) LIMITED | Director | 2016-12-21 | CURRENT | 1994-06-20 | Active | |
MANCHESTER RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 1999-04-08 | Active | |
CHURCHILL ENVIRO LTD | Director | 2016-12-21 | CURRENT | 2005-03-15 | Active | |
GREEN RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-26 | Active | |
W. MAHER & SONS LIMITED | Director | 2016-12-21 | CURRENT | 1974-07-25 | Active | |
W. MAHER (EXCAVATION) LIMITED | Director | 2016-12-21 | CURRENT | 1984-10-18 | Active | |
ASHBURTON LANDFILL LIMITED | Director | 2016-12-21 | CURRENT | 1991-07-30 | Active | |
SOAPSTONE PROPERTY LIMITED | Director | 2016-12-21 | CURRENT | 2006-01-18 | Active | |
PASTON ROAD PROPERTIES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
IRLAM WHARF PROPERTIES LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-19 | Active | |
GREEN ENVIRONMENTAL LTD | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
GREEN RECYCLED AGGREGATES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
SOAPSTONE PROPERTY LIMITED | Director | 2006-09-28 | CURRENT | 2006-01-18 | Active | |
W. MAHER (AGGREGATES) LIMITED | Director | 2006-04-03 | CURRENT | 1994-06-20 | Active | |
MANCHESTER RECYCLED AGGREGATES LIMITED | Director | 2006-04-03 | CURRENT | 1999-04-08 | Active | |
ASHBURTON LANDFILL LIMITED | Director | 2006-04-03 | CURRENT | 1991-07-30 | Active | |
CHURCHILL ENVIRO LTD | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
LIVERPOOL RECYCLING LTD | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
LIVERPOOL RECYCLED AGGREGATES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
W. MAHER & SONS LIMITED | Director | 1998-03-03 | CURRENT | 1974-07-25 | Active | |
W. MAHER (EXCAVATION) LIMITED | Director | 1991-06-13 | CURRENT | 1984-10-18 | Active | |
PASTON ROAD PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-19 | Active | |
LIVERPOOL RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 2004-06-15 | Active | |
LIVERPOOL RECYCLING LTD | Director | 2016-12-21 | CURRENT | 2004-06-16 | Active | |
GREEN ENVIRONMENTAL LTD | Director | 2016-12-21 | CURRENT | 2007-07-26 | Active | |
IRLAM WHARF PROPERTIES LIMITED | Director | 2016-12-21 | CURRENT | 2007-12-19 | Active | |
W. MAHER (AGGREGATES) LIMITED | Director | 2016-12-21 | CURRENT | 1994-06-20 | Active | |
MANCHESTER RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 1999-04-08 | Active | |
CHURCHILL ENVIRO LTD | Director | 2016-12-21 | CURRENT | 2005-03-15 | Active | |
GREEN RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-26 | Active | |
W. MAHER & SONS LIMITED | Director | 2016-12-21 | CURRENT | 1974-07-25 | Active | |
W. MAHER (EXCAVATION) LIMITED | Director | 2016-12-21 | CURRENT | 1984-10-18 | Active | |
ASHBURTON LANDFILL LIMITED | Director | 2016-12-21 | CURRENT | 1991-07-30 | Active | |
SOAPSTONE PROPERTY LIMITED | Director | 2016-12-21 | CURRENT | 2006-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Monica Maher as a person with significant control on 2023-07-19 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA MAHER | |
PSC07 | CESSATION OF WILLIAM MAHER (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Matthew William Maher on 2018-05-24 | |
PSC04 | Change of details for Mr Brendan James Maher as a person with significant control on 2017-05-02 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF VINCENT JOSEPH MAHER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brendan James Maher on 2017-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O W Maher & Sons Ltd Soapstone Way, Off Fairhills Rd Irlam Manchester M44 6RA | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH MAHER | |
AP01 | DIRECTOR APPOINTED MR CALLUM JAMES MAHER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM MAHER | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Vincent Joseph Maher on 2014-06-14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH MAHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAJELLA MAHER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN JAMES MAHER / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: ASHBRIDGE OF TENAX ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1BN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | |
ORES04 | NC INC ALREADY ADJUSTED 28/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/100000 28/10/98 | |
288b | SECRETARY RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
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 EASTHAM SAND LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as EASTHAM SAND 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. |