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CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED

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CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED

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Key Data

Status

Active

Company No.

00264034

Incorporation date

01/04/1932

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

39 High Street, Wednesfield, Wolverhampton, West Midlands WV11 1STCopy
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Latest events (Record since 05/06/1986)
dot icon24/02/2026
Amended total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon06/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon26/11/2025
Termination of appointment of Philip Edward Jordan Smith as a secretary on 2025-03-03
View PDF (1 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon28/03/2025
Previous accounting period extended from 2024-07-31 to 2024-12-31
View PDF (1 pages)
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-02 with updates
View PDF (4 pages)
dot icon21/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-02 with updates
View PDF (4 pages)
dot icon07/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon16/01/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon09/01/2019
Cessation of Nancy Elizabeth Smith as a person with significant control on 2018-07-06
View PDF (1 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon19/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-02 with updates
View PDF (4 pages)
dot icon12/01/2018
Change of details for Mrs Nancy Elizabeth Smith as a person with significant control on 2017-01-06
View PDF (2 pages)
dot icon09/02/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (6 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon09/01/2017
Secretary's details changed for Mr Philip Edward Jordan Smith on 2016-09-01
View PDF (1 pages)
dot icon09/01/2017
Director's details changed for Mr Philip Edward Jordan Smith on 2016-09-01
View PDF (2 pages)
dot icon01/02/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon21/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon28/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon23/04/2013
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2013
Change of name notice
View PDF (2 pages)
dot icon14/03/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon26/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon18/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2011
Registered office address changed from C/O Thacker Barrows Conduit Rd Norton Canes Cannock Staffs WS11 3TE on 2011-01-13
View PDF (1 pages)
dot icon13/01/2011
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon27/01/2009
Return made up to 02/01/09; full list of members
View PDF (4 pages)
dot icon23/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon14/03/2008
Return made up to 02/01/08; full list of members
View PDF (4 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon20/01/2007
Return made up to 02/01/07; full list of members
View PDF (8 pages)
dot icon22/03/2006
Return made up to 02/01/06; full list of members
View PDF (6 pages)
dot icon10/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon17/03/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon20/01/2005
Return made up to 02/01/05; full list of members
View PDF (8 pages)
dot icon04/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon12/01/2004
Return made up to 02/01/04; full list of members
View PDF (8 pages)
dot icon03/02/2003
Return made up to 02/01/03; full list of members
View PDF (8 pages)
dot icon21/01/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon15/03/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon10/01/2002
Return made up to 02/01/02; full list of members
View PDF (7 pages)
dot icon29/06/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon15/01/2001
Return made up to 02/01/01; full list of members
View PDF (7 pages)
dot icon23/05/2000
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon17/01/2000
Return made up to 02/01/00; full list of members
View PDF (7 pages)
dot icon24/08/1999
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon27/01/1999
Return made up to 02/01/99; full list of members
View PDF (6 pages)
dot icon13/03/1998
Accounts for a small company made up to 1997-07-31
View PDF (6 pages)
dot icon12/03/1998
New director appointed
View PDF (2 pages)
dot icon13/01/1998
Return made up to 02/01/98; change of members
View PDF (6 pages)
dot icon01/04/1997
Return made up to 02/01/97; no change of members
View PDF (4 pages)
dot icon31/01/1997
Accounts for a small company made up to 1996-07-31
View PDF (5 pages)
dot icon07/05/1996
Accounts for a small company made up to 1995-07-31
View PDF (5 pages)
dot icon06/03/1996
Return made up to 02/01/96; full list of members
View PDF (0 pages)
dot icon22/02/1995
Return made up to 02/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (30 pages)
dot icon03/11/1994
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon15/04/1994
Return made up to 02/01/94; full list of members
View PDF (0 pages)
dot icon29/11/1993
Full accounts made up to 1993-07-31
View PDF (0 pages)
dot icon21/04/1993
Full accounts made up to 1992-07-31
View PDF (0 pages)
dot icon11/03/1993
Return made up to 02/01/93; no change of members
View PDF (0 pages)
dot icon10/02/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon10/02/1992
Return made up to 02/01/92; no change of members
View PDF (0 pages)
dot icon10/01/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon10/01/1991
Return made up to 02/01/91; full list of members
View PDF (0 pages)
dot icon20/04/1990
Return made up to 30/01/90; full list of members
View PDF (0 pages)
dot icon03/04/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon01/03/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon01/03/1989
Return made up to 18/01/89; full list of members
View PDF (0 pages)
dot icon09/02/1988
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon09/02/1988
Return made up to 14/01/88; full list of members
View PDF (0 pages)
dot icon31/01/1987
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon31/01/1987
Return made up to 13/01/87; full list of members
View PDF (0 pages)
dot icon05/06/1986
Accounts for a small company made up to 1985-07-31
View PDF (0 pages)
dot icon05/06/1986
Return made up to 13/01/86; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-50.14 % *

* during past year

Cash in Bank

£3,564.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
51.86K
-
0.00
7.15K
-
2022
1
55.53K
-
0.00
3.56K
-
2022
1
55.53K
-
0.00
3.56K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

55.53K £Ascended7.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.56K £Descended-50.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED

CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED is an(a) Active company incorporated on 01/04/1932 with the registered office located at 39 High Street, Wednesfield, Wolverhampton, West Midlands WV11 1ST. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED?

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CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED is currently Active. It was registered on 01/04/1932 .

Where is CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED located?

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CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED is registered at 39 High Street, Wednesfield, Wolverhampton, West Midlands WV11 1ST.

What does CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED do?

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CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED have?

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CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED?

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The latest filing was on 24/02/2026: Amended total exemption full accounts made up to 2024-12-31.