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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHIBALD BATHGATE GROUP LIMITED LIVERPOOL Active GROUP 08990 - Other mining and quarrying n.e.c.
BPC INVESTMENTS LIMITED CHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCLID TRANSPORT LIMITED LIVERPOOL Active FULL 49410 - Freight transport by road
SILICA AND MOULDING SANDS ASSOCIATION COLCHESTER ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
ULTRA FINISHING LIMITED HALIFAX ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BATHGATE BOTANICA LIMITED LIVERPOOL Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
BATHGATE BUSINESS FINANCE LIMITED LIVERPOOL Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROY CASTLE LUNG CANCER FOUNDATION LIVERPOOL ENGLAND Active GROUP 86900 - Other human health activities
TELESCOPE TECHNOLOGIES LIMITED BRISTOL Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FORTE TRINITY LIMITED WIGAN Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BATHGATE CAPITAL LTD LIVERPOOL Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
COOKE AND MELLOR RECRUITMENT LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ROY CASTLE TRADING LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
DATABAX LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
SANDHURST FLOORING (UK) LTD LIVERPOOL ENGLAND Dissolved... DORMANT 43330 - Floor and wall covering
BATHGATE FLOORING LIMITED LIVERPOOL Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
CLOUD 9 PROPERTY COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
BATHGATE SLATE TECHNOLOGIES LIMITED LIVERPOOL Active SMALL 23310 - Manufacture of ceramic tiles and flags
PERMAFLOR LIMITED LIVERPOOL Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels

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

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