BATHGATE SILICA SAND LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BATHGATE SILICA SAND LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BATHGATE SILICA SAND LIMITED was incorporated 108 years ago on 11/02/1916 and has the registered number: 00142987. The accounts status is FULL and accounts are next due on 30/06/2024.
BATHGATE SILICA SAND LIMITED was incorporated 108 years ago on 11/02/1916 and has the registered number: 00142987. The accounts status is FULL and accounts are next due on 30/06/2024.
BATHGATE SILICA SAND LIMITED - LIVERPOOL
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O LANGTONS
LIVERPOOL
L3 9QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK HUGHES WALKER | Apr 1935 | British | Director | CURRENT | |
MR IAN HUGHES WALKER | Oct 1965 | British | Director | 2016-06-20 | CURRENT |
BARBARA ANN WALKER | Jul 1935 | British | Director | CURRENT | |
COLIN SANDERS | Jan 1978 | British | Director | 2016-08-22 | CURRENT |
DAVID ROBINSON | May 1963 | British | Director | 2008-01-10 | CURRENT |
MR STEPHEN IAN BENNETT | Jul 1969 | British | Director | 2005-01-01 | CURRENT |
MR STEPHEN IAN BENNETT | Jul 1969 | British | Secretary | 2005-03-10 | CURRENT |
PHILIP HUGHES WALKER | Dec 1968 | British | Director | 1968-12-26 UNTIL 2008-05-28 | RESIGNED |
ANTHONY HUGHES WALKER | Mar 1938 | British | Director | RESIGNED | |
JANICE MARY ROBERTS | Oct 1939 | British | Director | RESIGNED | |
CYRIL DAVIES | Sep 1928 | British | Director | RESIGNED | |
MR MARK FORD PRICE | May 1946 | British | Director | 2005-06-16 UNTIL 2013-07-31 | RESIGNED |
MR RODERICK HUGHES WALKER | Apr 1935 | British | Secretary | RESIGNED | |
SUSAN ELIZABETH STEPHENS | Apr 1965 | British | Director | 2001-02-01 UNTIL 2017-01-19 | RESIGNED |
GEOFFREY MASON WOOD | Jun 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archibald Bathgate Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-28 | 30-09-2023 | 950,371 Cash 13,423,174 equity |
ACCOUNTS - Final Accounts | 2023-03-22 | 30-09-2022 | 1,985,396 Cash 12,927,673 equity |
ACCOUNTS - Final Accounts | 2022-03-05 | 30-09-2021 | 2,583,524 Cash 11,848,945 equity |
ACCOUNTS - Final Accounts | 2021-05-11 | 30-09-2020 | 3,365,329 Cash 10,668,728 equity |
ACCOUNTS - Final Accounts | 2020-03-10 | 30-09-2019 | 1,618,851 Cash 9,781,840 equity |
ACCOUNTS - Final Accounts | 2019-04-16 | 30-09-2018 | 1,280,464 Cash 8,776,600 equity |
ACCOUNTS - Final Accounts | 2018-01-06 | 30-06-2017 | 1,422,795 Cash 7,422,517 equity |