Company Information for KETLEY QUARRIES AND RECYCLING LIMITED
Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA,
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Company Registration Number
07472208
Private Limited Company
Active |
Company Name | |
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KETLEY QUARRIES AND RECYCLING LIMITED | |
Legal Registered Office | |
Oil Depot 242 London Road Stretton On Dunsmore CV23 9JA Other companies in DY5 | |
Company Number | 07472208 | |
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Company ID Number | 07472208 | |
Date formed | 2010-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-07-30 | |
Latest return | 2023-12-16 | |
Return next due | 2024-12-30 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB304289022 GB316396590 |
Last Datalog update: | 2024-04-23 16:11:28 |
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Officer | Role | Date Appointed |
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PATRICK JOSEPH HUGHES |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER RICHARD DAVENHILL |
Director | ||
ALEXANDER PATRICK-SMITH |
Director | ||
KEVIN IAN PRESTON |
Director | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTERFAN LIMITED | Director | 2017-06-10 | CURRENT | 2016-06-08 | Active |
Date | Document Type | Document Description |
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Change of details for Humo Developments Limited as a person with significant control on 2020-06-20 | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM 2 Manor Square Solihull West Midlands B91 3PX United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074722080004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074722080004 | |
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
AAMD | Amended small company accounts made up to 2021-07-31 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074722080004 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 2-6 Manor Square Solihull B91 3PX United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074722080002 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/21 TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 1325a Stratford Road Hall Green Birmingham B28 9HH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM 34 Waterloo Road Wolverhampton WV1 4DG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074722080001 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH HUGHES | |
PSC07 | CESSATION OF HINTON, PERRY & DAVENHILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Humo Developments Limited as a person with significant control on 2018-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATRICK-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVENHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Dreadnought Works Pensnett Brierley Hill West Midlands DY5 4th | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074722080003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074722080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074722080001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Richard Davenhill on 2014-10-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK-SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN IAN PRESTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD DAVENHILL | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 KETLEY QUARRIES AND RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as KETLEY QUARRIES AND RECYCLING 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. |