ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00269070

Incorporation date

06/10/1932

Size

Audit Exemption Subsidiary

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1932)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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28/03/2025

Application to strike the company off the register

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26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Solvency Statement dated 12/03/25

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26/03/2025

Statement of capital on 2025-03-26

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26/03/2025

Statement by Directors

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22/10/2024

Termination of appointment of John Gilbert as a director on 2024-10-22

View PDF (1 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with no updates

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20/09/2023

Accounts for a dormant company made up to 2022-12-31

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28/06/2023

Confirmation statement made on 2023-06-28 with no updates

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27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

28/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

03/08/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

17/01/2020

Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 2020-01-17

View PDF (1 pages)

10/01/2020

Termination of appointment of John Gilbert as a secretary on 2020-01-01

View PDF (1 pages)

09/01/2020

Appointment of Mrs Susan Francis Kitchin as a secretary on 2020-01-01

View PDF (2 pages)

08/01/2020

Registered office address changed from Ford Lane Alresford Colchester CO7 8BB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 2020-01-08

View PDF (1 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

25/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

02/05/2018

Termination of appointment of Peter William John Tallon as a director on 2018-04-30

View PDF (1 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

03/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

10/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

12/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

15/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/07/2009

Return made up to 08/07/09; full list of members

View PDF (8 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/09/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/06/2007

Return made up to 22/05/07; full list of members

View PDF (7 pages)

23/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/07/2005

Return made up to 22/05/05; no change of members

View PDF (5 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

16/11/2004

Resolutions

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16/11/2004

Resolutions

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16/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/06/2004

Return made up to 22/05/04; no change of members

View PDF (5 pages)

20/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

17/06/2003

Return made up to 22/05/03; full list of members

View PDF (9 pages)

20/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (13 pages)

20/03/2003

New director appointed

View PDF (5 pages)

20/03/2003

New secretary appointed;new director appointed

View PDF (15 pages)

20/03/2003

New director appointed

View PDF (6 pages)

09/03/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

29/01/2003

Resolutions

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29/01/2003

Resolutions

View PDF (1 pages)

29/01/2003

£ ic 7447/5213 19/12/02 £ sr 2234@1=2234

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10/01/2003

Resolutions

View PDF (1 pages)

28/05/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

22/05/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

Return made up to 22/05/01; full list of members

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23/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

10/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

26/05/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

03/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

03/06/1999

Return made up to 22/05/99; full list of members

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02/09/1998

Director resigned

View PDF (1 pages)

28/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

28/05/1998

Return made up to 22/05/98; change of members

View PDF (7 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

£ ic 8700/7447 05/11/97 £ sr 1253@1=1253

View PDF (1 pages)

14/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1997

Return made up to 22/05/97; full list of members

View PDF (7 pages)

28/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1997

Auditor's resignation

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20/01/1997

Director's particulars changed

View PDF (1 pages)

19/07/1996

New director appointed

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19/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

14/06/1996

Return made up to 22/05/96; full list of members

View PDF (7 pages)

10/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

06/06/1995

Return made up to 22/05/95; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/07/1994

Accounts for a small company made up to 1993-09-30

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12/06/1994

Return made up to 22/05/94; full list of members

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03/06/1993

Accounts for a small company made up to 1992-09-30

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03/06/1993

Return made up to 22/05/93; full list of members

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14/10/1992

Particulars of mortgage/charge

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22/05/1992

Return made up to 22/05/92; full list of members

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13/05/1992

Accounts for a small company made up to 1991-09-30

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02/07/1991

New director appointed

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03/06/1991

Group accounts for a small company made up to 1990-09-30

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03/06/1991

Return made up to 22/05/91; full list of members

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21/05/1990

Accounts for a small company made up to 1989-09-30

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21/05/1990

Return made up to 22/05/90; full list of members

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12/06/1989

Director resigned

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12/06/1989

Return made up to 25/05/89; full list of members

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22/05/1989

Group accounts for a small company made up to 1988-09-30

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22/05/1989

Registered office changed on 22/05/89 from: alresford creek alresford essex

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22/05/1989

Secretary resigned;new secretary appointed

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29/06/1988

Accounts for a small company made up to 1987-09-30

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29/06/1988

Return made up to 26/05/88; full list of members

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10/07/1987

Accounts for a small company made up to 1986-09-30

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10/07/1987

Return made up to 22/05/87; full list of members

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05/08/1986

Accounts for a small company made up to 1985-09-30

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05/08/1986

Return made up to 04/06/86; full list of members

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06/10/1932

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/06/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)

ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 06/10/1932 with the registered office located at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)?

ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) is currently Dissolved. It was registered on 06/10/1932 and dissolved on 01/07/2025.

Where is ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) located?

ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) is registered at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP.

What does ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) do?

ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) 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 ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.