ACRESFORD SAND AND GRAVEL LIMITED

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ACRESFORD SAND AND GRAVEL LIMITED

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Key Data

Status

Active

Company No.

00768183

Incorporation date

19/07/1963

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

370 Loughborough Road, Leicester, LE4 5PRCopy
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Latest events (Record since 19/07/1963)
dot icon19/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon19/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon19/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon19/12/2025
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon26/11/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon23/09/2025
Appointment of Mr James Jelley as a director on 2025-09-22
dot icon22/09/2025
Termination of appointment of Russell John Dickinson Pytches as a director on 2025-09-01
dot icon03/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon03/03/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon15/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon15/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon21/12/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon10/12/2024
Resolutions
dot icon05/12/2024
Statement of company's objects
dot icon04/12/2024
Confirmation statement made on 2024-11-28 with updates
dot icon11/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon07/12/2023
Full accounts made up to 2023-04-30
dot icon30/11/2022
Full accounts made up to 2022-04-30
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon20/12/2021
Full accounts made up to 2021-04-30
dot icon29/11/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon17/04/2021
Full accounts made up to 2020-04-30
dot icon03/12/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon06/11/2020
Termination of appointment of Ronald Albert Jelley as a director on 2020-10-31
dot icon17/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon28/10/2019
Full accounts made up to 2019-04-30
dot icon20/12/2018
Termination of appointment of Brian John Doherty as a secretary on 2018-12-20
dot icon13/12/2018
Appointment of Mr Julian Ian Bestwick as a director on 2018-12-13
dot icon13/12/2018
Termination of appointment of Brian John Doherty as a director on 2018-12-13
dot icon05/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon31/10/2018
Full accounts made up to 2018-04-30
dot icon11/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon07/11/2017
Full accounts made up to 2017-04-30
dot icon17/01/2017
Director's details changed for Mr Russell John Dickinson Pytches on 2017-01-16
dot icon17/01/2017
Director's details changed for Mr Ronald Albert Jelley on 2017-01-16
dot icon17/01/2017
Director's details changed for Mr Robert Stephen Jelley on 2017-01-16
dot icon17/01/2017
Director's details changed for Mr Graham Stuart Jelley on 2017-01-16
dot icon17/01/2017
Director's details changed for Mr Brian John Doherty on 2017-01-16
dot icon17/01/2017
Secretary's details changed for Mr Brian John Doherty on 2017-01-16
dot icon07/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon11/11/2016
Full accounts made up to 2016-04-30
dot icon03/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon10/11/2015
Accounts for a small company made up to 2015-04-30
dot icon08/05/2015
Termination of appointment of Brenda Mary Jelley as a director on 2015-04-30
dot icon04/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon06/11/2014
Accounts for a small company made up to 2014-04-30
dot icon16/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon31/10/2013
Accounts for a small company made up to 2013-04-30
dot icon05/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon16/10/2012
Accounts for a small company made up to 2012-04-30
dot icon29/11/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon04/11/2011
Accounts for a small company made up to 2011-04-30
dot icon30/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon05/11/2010
Accounts for a small company made up to 2010-04-30
dot icon09/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon21/10/2009
Accounts for a small company made up to 2009-04-30
dot icon01/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/12/2008
Return made up to 28/11/08; full list of members
dot icon25/11/2008
Accounts for a small company made up to 2008-04-30
dot icon07/12/2007
Return made up to 28/11/07; full list of members
dot icon19/10/2007
Accounts for a small company made up to 2007-04-30
dot icon07/12/2006
Return made up to 28/11/06; full list of members
dot icon01/11/2006
Accounts for a small company made up to 2006-04-30
dot icon13/12/2005
Return made up to 28/11/05; full list of members
dot icon25/11/2005
Accounts for a small company made up to 2005-04-30
dot icon03/12/2004
Return made up to 28/11/04; full list of members
dot icon29/11/2004
Accounts for a small company made up to 2004-04-30
dot icon05/04/2004
Secretary resigned
dot icon05/04/2004
New secretary appointed;new director appointed
dot icon07/12/2003
Return made up to 28/11/03; full list of members
dot icon06/12/2003
Accounts for a small company made up to 2003-05-03
dot icon20/12/2002
Accounts for a small company made up to 2002-04-27
dot icon20/12/2002
Return made up to 28/11/02; full list of members
dot icon04/12/2001
Accounts for a small company made up to 2001-04-28
dot icon04/12/2001
Return made up to 28/11/01; full list of members
dot icon12/12/2000
Accounts for a small company made up to 2000-04-29
dot icon12/12/2000
Return made up to 28/11/00; full list of members
dot icon09/12/1999
Accounts for a small company made up to 1999-05-01
dot icon09/12/1999
Return made up to 28/11/99; full list of members
dot icon14/12/1998
Accounts for a small company made up to 1998-05-02
dot icon14/12/1998
Return made up to 28/11/98; full list of members
dot icon10/12/1997
Accounts for a small company made up to 1997-05-03
dot icon10/12/1997
Return made up to 28/11/97; full list of members
dot icon13/12/1996
Accounts for a small company made up to 1996-04-27
dot icon13/12/1996
Return made up to 28/11/96; full list of members
dot icon12/12/1995
Accounts for a small company made up to 1995-04-29
dot icon12/12/1995
Return made up to 28/11/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Accounts for a small company made up to 1994-04-30
dot icon09/12/1994
Return made up to 28/11/94; full list of members
dot icon19/01/1994
Director resigned
dot icon11/01/1994
New director appointed
dot icon11/01/1994
New director appointed
dot icon07/12/1993
Accounts for a small company made up to 1993-05-01
dot icon07/12/1993
Return made up to 28/11/93; full list of members
dot icon10/12/1992
Accounts for a small company made up to 1992-05-02
dot icon30/11/1992
Return made up to 28/11/92; no change of members
dot icon05/12/1991
Accounts for a small company made up to 1991-04-27
dot icon05/12/1991
Return made up to 28/11/91; no change of members
dot icon12/12/1990
Return made up to 28/11/90; full list of members
dot icon12/12/1990
Accounts for a small company made up to 1990-04-28
dot icon05/12/1989
Return made up to 29/11/89; full list of members
dot icon05/12/1989
Accounts for a small company made up to 1989-04-29
dot icon10/11/1989
New director appointed
dot icon29/12/1988
Accounts for a small company made up to 1988-04-30
dot icon29/12/1988
Return made up to 05/12/88; full list of members
dot icon14/12/1987
Accounts for a small company made up to 1987-05-02
dot icon14/12/1987
Return made up to 03/12/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/12/1986
Full accounts made up to 1986-04-26
dot icon11/12/1986
Return made up to 26/11/86; full list of members
dot icon19/07/1963
Miscellaneous
dot icon19/07/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACRESFORD SAND AND GRAVEL LIMITED

ACRESFORD SAND AND GRAVEL LIMITED is an(a) Active company incorporated on 19/07/1963 with the registered office located at 370 Loughborough Road, Leicester, LE4 5PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRESFORD SAND AND GRAVEL LIMITED?

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ACRESFORD SAND AND GRAVEL LIMITED is currently Active. It was registered on 19/07/1963 .

Where is ACRESFORD SAND AND GRAVEL LIMITED located?

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ACRESFORD SAND AND GRAVEL LIMITED is registered at 370 Loughborough Road, Leicester, LE4 5PR.

What does ACRESFORD SAND AND GRAVEL LIMITED do?

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ACRESFORD SAND AND GRAVEL LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for ACRESFORD SAND AND GRAVEL LIMITED?

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The latest filing was on 19/12/2025: Audit exemption statement of guarantee by parent company for period ending 30/04/25.