WARMLEY SAND & GRAVEL LTD - WARMLEY
| Company Profile | Company Filings |
Overview
WARMLEY SAND & GRAVEL LTD is a Private Limited Company from WARMLEY and has the status: Active.
WARMLEY SAND & GRAVEL LTD was incorporated 17 years ago on 13/07/2006 and has the registered number: 05876098. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WARMLEY SAND & GRAVEL LTD was incorporated 17 years ago on 13/07/2006 and has the registered number: 05876098. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WARMLEY SAND & GRAVEL LTD - WARMLEY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 2 CROWN INDUSTRIAL ESTATE
WARMLEY
BS30 8JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER FRANCES HICKS | Mar 1966 | British | Director | 2021-10-15 | CURRENT |
| MR PAUL ADRIAN LIGHT | Secretary | 2021-10-15 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-07-13 UNTIL 2006-07-14 | RESIGNED | ||
| ROBERT JONES | Jun 1962 | British | Director | 2007-02-01 UNTIL 2009-12-22 | RESIGNED |
| PETER FRANCES HICKS | Mar 1966 | British | Director | 2006-07-13 UNTIL 2021-10-15 | RESIGNED |
| PAUL ADRIAN LIGHT | Jan 1962 | British | Secretary | 2006-07-13 UNTIL 2021-10-15 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-07-13 UNTIL 2006-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Frances Hicks | 2021-10-15 | 3/1966 | Warmley Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Frances Hicks | 2016-04-06 - 2021-10-15 | 3/1966 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Peter Hicks | 2016-04-06 - 2021-10-15 | 3/1966 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WARMLEY SAND & GRAVEL LTD | 2024-03-27 | 31-07-2023 | £349,870 equity |
| WARMLEY SAND & GRAVEL LTD | 2022-11-23 | 31-07-2022 | £407,313 equity |
| Micro-entity Accounts - WARMLEY SAND & GRAVEL LTD | 2021-10-19 | 31-07-2021 | £28,589 equity |
| Warmley Sand & Gravel Ltd Accounts | 2021-05-01 | 31-07-2020 | £179,000 equity |
| Warmley Sand & Gravel Ltd Accounts | 2020-04-22 | 31-07-2019 | £43,852 equity |
| Warmley Sand & Gravel Ltd - Filleted accounts | 2019-05-01 | 31-07-2018 | £236,722 Cash £17,430 equity |
| Warmley Sand & Gravel Ltd - Filleted accounts | 2018-05-01 | 31-07-2017 | £166,005 Cash £90,182 equity |
| Warmley Sand & Gravel Ltd - Filleted accounts | 2017-04-29 | 31-07-2016 | £130,899 Cash £46,422 equity |
| Warmley Sand & Gravel - Abbreviated accounts | 2016-04-19 | 31-07-2015 | £105,527 Cash |
| Warmley Sand & Gravel - Abbreviated accounts | 2015-03-28 | 31-07-2014 | £58,710 Cash |