BATHGATE SILICA SAND LIMITED

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BATHGATE SILICA SAND LIMITED

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Key Data

Status

Active

Company No.

00142987

Incorporation date

11/02/1916

Size

Full

Contacts

Registered address

Registered address

C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJCopy
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Latest events (Record since 19/02/1987)
dot icon31/03/2026
Full accounts made up to 2025-09-30
dot icon28/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon07/05/2025
Full accounts made up to 2024-09-30
dot icon19/02/2025
Termination of appointment of Barbara Ann Walker as a director on 2025-02-10
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon25/05/2024
Full accounts made up to 2023-09-30
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon21/03/2023
Full accounts made up to 2022-09-30
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon04/03/2022
Full accounts made up to 2021-09-30
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon05/01/2022
Director's details changed for Mr Ian Hughes Walker on 2022-01-05
dot icon05/01/2022
Director's details changed for Colin Sanders on 2022-01-05
dot icon05/01/2022
Director's details changed for Mr David Robinson on 2022-01-05
dot icon08/05/2021
Full accounts made up to 2020-09-30
dot icon05/03/2021
Director's details changed for Mr Roderick Hughes Walker on 2021-03-05
dot icon05/03/2021
Director's details changed for Mrs Barbara Ann Walker on 2021-03-05
dot icon02/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon08/03/2020
Full accounts made up to 2019-09-30
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon15/04/2019
Full accounts made up to 2018-09-30
dot icon04/02/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon29/10/2018
Previous accounting period extended from 2018-06-30 to 2018-09-30
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon05/01/2018
Accounts for a small company made up to 2017-06-30
dot icon24/10/2017
Registration of charge 001429870003, created on 2017-10-16
dot icon20/01/2017
Termination of appointment of Susan Elizabeth Walker as a director on 2017-01-19
dot icon17/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon08/01/2017
Full accounts made up to 2016-06-30
dot icon01/09/2016
Appointment of Colin Sanders as a director on 2016-08-22
dot icon25/06/2016
Appointment of Ian Hughes Walker as a director on 2016-06-20
dot icon04/02/2016
Full accounts made up to 2015-06-30
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon06/01/2016
Director's details changed for Mr Stephen Ian Bennett on 2015-09-30
dot icon05/01/2016
Secretary's details changed for Mr Stephen Ian Bennett on 2015-09-30
dot icon23/01/2015
Full accounts made up to 2014-06-30
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon28/01/2014
Full accounts made up to 2013-06-30
dot icon10/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon12/08/2013
Termination of appointment of Mark Price as a director
dot icon27/03/2013
Full accounts made up to 2012-06-30
dot icon31/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon01/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/01/2012
Full accounts made up to 2011-06-30
dot icon01/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon28/01/2011
Full accounts made up to 2010-06-30
dot icon31/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon29/01/2010
Director's details changed for David Robinson on 2009-12-31
dot icon29/01/2010
Director's details changed for Susan Elizabeth Walker on 2009-12-31
dot icon08/01/2010
Full accounts made up to 2009-06-30
dot icon19/02/2009
Full accounts made up to 2008-06-30
dot icon26/01/2009
Return made up to 31/12/08; full list of members
dot icon20/06/2008
Appointment terminated director philip walker
dot icon25/04/2008
Full accounts made up to 2007-06-30
dot icon30/01/2008
Return made up to 31/12/07; full list of members
dot icon14/01/2008
New director appointed
dot icon03/05/2007
Full accounts made up to 2006-06-30
dot icon06/02/2007
Return made up to 31/12/06; full list of members
dot icon24/04/2006
Full accounts made up to 2005-06-30
dot icon03/02/2006
Return made up to 31/12/05; full list of members
dot icon28/06/2005
New director appointed
dot icon03/05/2005
Full accounts made up to 2004-06-30
dot icon17/03/2005
Secretary resigned
dot icon17/03/2005
New secretary appointed
dot icon25/01/2005
New director appointed
dot icon14/01/2005
Return made up to 31/12/04; full list of members
dot icon13/04/2004
Full accounts made up to 2003-06-30
dot icon28/01/2004
Return made up to 31/12/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-06-30
dot icon22/01/2003
Return made up to 31/12/02; full list of members
dot icon19/04/2002
Full accounts made up to 2001-06-30
dot icon26/01/2002
Return made up to 31/12/01; full list of members
dot icon18/04/2001
Full accounts made up to 2000-06-30
dot icon14/03/2001
New director appointed
dot icon13/02/2001
Return made up to 31/12/00; full list of members
dot icon28/06/2000
Director resigned
dot icon28/06/2000
Director resigned
dot icon21/04/2000
Full accounts made up to 1999-06-30
dot icon28/01/2000
Return made up to 31/12/99; full list of members
dot icon10/04/1999
Full accounts made up to 1998-06-30
dot icon27/01/1999
Return made up to 31/12/98; full list of members
dot icon15/04/1998
Full accounts made up to 1997-06-30
dot icon22/01/1998
Return made up to 31/12/97; no change of members
dot icon21/04/1997
Full accounts made up to 1996-06-30
dot icon21/01/1997
Return made up to 31/12/96; no change of members
dot icon05/09/1996
New director appointed
dot icon09/04/1996
Full accounts made up to 1995-06-30
dot icon17/01/1996
Return made up to 31/12/95; full list of members
dot icon07/04/1995
Full accounts made up to 1994-06-30
dot icon03/03/1995
Registered office changed on 03/03/95 from: maritime house 47-49 paradise street liverpool L1 3BP
dot icon23/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/05/1994
Full accounts made up to 1993-06-30
dot icon31/01/1994
Return made up to 31/12/93; no change of members
dot icon15/04/1993
Full accounts made up to 1992-06-30
dot icon31/01/1993
Director resigned
dot icon31/01/1993
Return made up to 31/12/92; full list of members
dot icon02/07/1992
Declaration of satisfaction of mortgage/charge
dot icon19/05/1992
Declaration of satisfaction of mortgage/charge
dot icon28/04/1992
Full accounts made up to 1991-06-30
dot icon07/02/1992
New director appointed
dot icon07/02/1992
Return made up to 31/12/91; full list of members
dot icon13/05/1991
Director resigned
dot icon13/05/1991
Director resigned
dot icon28/03/1991
Return made up to 31/12/90; full list of members
dot icon13/02/1991
Full accounts made up to 1990-06-30
dot icon27/03/1990
Return made up to 31/12/89; full list of members
dot icon15/03/1990
Full accounts made up to 1989-06-30
dot icon17/05/1989
Particulars of mortgage/charge
dot icon04/05/1989
Full accounts made up to 1988-06-30
dot icon04/05/1989
Return made up to 31/12/88; no change of members
dot icon30/01/1989
Registered office changed on 30/01/89 from: 26 exchange street east liverpool L2 3PH
dot icon10/05/1988
Full accounts made up to 1987-06-30
dot icon11/02/1988
Return made up to 29/12/87; no change of members
dot icon19/02/1987
Full accounts made up to 1986-06-30
dot icon19/02/1987
Return made up to 30/12/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

42
2022
change arrow icon-23.15 % *

* during past year

Cash in Bank

£1,985,396.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
11.85M
-
0.00
2.58M
-
2022
42
12.93M
-
13.49M
1.99M
-
2022
42
12.93M
-
13.49M
1.99M
-

Employees

2022

Employees

42 Ascended8 % *

Net Assets(GBP)

12.93M £Ascended9.10 % *

Total Assets(GBP)

-

Turnover(GBP)

13.49M £Ascended- *

Cash in Bank(GBP)

1.99M £Descended-23.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

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 BATHGATE SILICA SAND LIMITED

BATHGATE SILICA SAND LIMITED is an(a) Active company incorporated on 11/02/1916 with the registered office located at C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of BATHGATE SILICA SAND LIMITED?

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BATHGATE SILICA SAND LIMITED is currently Active. It was registered on 11/02/1916 .

Where is BATHGATE SILICA SAND LIMITED located?

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BATHGATE SILICA SAND LIMITED is registered at C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ.

What does BATHGATE SILICA SAND LIMITED do?

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

How many employees does BATHGATE SILICA SAND LIMITED have?

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BATHGATE SILICA SAND LIMITED had 42 employees in 2022.

What is the latest filing for BATHGATE SILICA SAND LIMITED?

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The latest filing was on 31/03/2026: Full accounts made up to 2025-09-30.