CLAYTON HALL SAND COMPANY LIMITED

Key Data

Status

Active

Company No.

01647510

Incorporation date

30/06/1982

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1986)

27/10/2025

Termination of appointment of Craig Barlow as a director on 2025-10-27

View PDF (1 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

28/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

10/06/2025

Registered office address changed from Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT England to C/O Everwaste Solutions Ltd, 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 2025-06-10

View PDF (1 pages)

04/04/2025

Termination of appointment of Ian Peter Fenny as a director on 2025-02-12

View PDF (1 pages)

04/04/2025

Appointment of Mr Craig Barlow as a director on 2025-02-12

View PDF (2 pages)

04/04/2025

Termination of appointment of Tanya Louise Weston as a director on 2025-02-12

View PDF (1 pages)

04/04/2025

Appointment of Mr Iain Cook as a director on 2025-02-12

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/11/2023

Appointment of Dr Ian Peter Fenny as a director on 2023-11-08

View PDF (2 pages)

09/11/2023

Appointment of Miss Tanya Louise Weston as a director on 2023-11-08

View PDF (2 pages)

09/11/2023

Termination of appointment of Paolo Graziani as a director on 2023-11-08

View PDF (1 pages)

09/11/2023

Termination of appointment of Ian Ledson as a director on 2023-11-08

View PDF (1 pages)

09/11/2023

Termination of appointment of Angelo Riccio as a director on 2023-11-08

View PDF (1 pages)

10/10/2023

Appointment of Mr Ian Ledson as a director on 2023-10-09

View PDF (2 pages)

10/10/2023

Termination of appointment of Enrico Friz as a director on 2023-10-09

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

08/09/2023

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

View PDF (2 pages)

22/08/2023

Change of details for Quercia Ltd as a person with significant control on 2023-08-21

View PDF (2 pages)

22/08/2023

Change of details for Nwm Holdings Ltd as a person with significant control on 2023-08-21

View PDF (2 pages)

21/08/2023

Registered office address changed from 501 Green Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AY England to Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT on 2023-08-21

View PDF (1 pages)

25/05/2023

Appointment of Mr Angelo Riccio as a director on 2023-05-25

View PDF (2 pages)

23/09/2022

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

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

21/07/2022

Termination of appointment of Paolo Regoli as a director on 2022-07-07

View PDF (1 pages)

21/07/2022

Appointment of Mr Paolo Graziani as a director on 2022-07-07

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

09/09/2021

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

View PDF (2 pages)

29/09/2020

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

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

05/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (5 pages)

06/09/2019

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

View PDF (2 pages)

27/11/2018

Termination of appointment of Annalisa Costantini as a director on 2018-11-27

View PDF (1 pages)

23/11/2018

Appointment of Mr Paolo Regoli as a director on 2018-11-22

View PDF (2 pages)

20/11/2018

Termination of appointment of Massimo Angelo Sala as a director on 2018-11-09

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

06/11/2018

Change of details for Quercia Ltd as a person with significant control on 2018-10-20

View PDF (2 pages)

25/09/2018

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

View PDF (2 pages)

20/09/2018

Change of details for Nwm Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2018

Change of details for Quercia Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2018

Registered office address changed from 501 501 Green Place Walton Summit Centre Bamber Bridge Lancashire PR5 8AY England to 501 Green Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AY on 2018-09-20

View PDF (1 pages)

13/09/2018

Registered office address changed from Aspinall House Walker Road Guide Blackburn Lancs BB1 2JZ to 501 501 Green Place Walton Summit Centre Bamber Bridge Lancashire PR5 8AY on 2018-09-13

View PDF (1 pages)

18/02/2018

Director's details changed for Mr Enrico Friz on 2018-02-18

View PDF (2 pages)

18/02/2018

Appointment of Annalisa Costantini as a director on 2018-02-01

View PDF (2 pages)

19/01/2018

Termination of appointment of Hugh Stewart as a director on 2018-01-11

View PDF (1 pages)

19/01/2018

Termination of appointment of Walter Montevecchi as a director on 2018-01-15

View PDF (1 pages)

19/01/2018

Termination of appointment of Lauren Coar as a secretary on 2018-01-19

View PDF (1 pages)

05/12/2017

Director's details changed for Mr Hugh Stewart on 2017-12-05

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

17/10/2017

Termination of appointment of Mille Tram Lux as a director on 2017-10-12

View PDF (1 pages)

17/10/2017

Termination of appointment of Piero Corpina as a director on 2017-10-12

View PDF (1 pages)

12/10/2017

Appointment of Mr Enrico Friz as a director on 2017-09-29

View PDF (2 pages)

12/10/2017

Appointment of Mr Massimo Angelo Sala as a director on 2017-09-29

View PDF (2 pages)

07/09/2017

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

View PDF (2 pages)

25/01/2017

Termination of appointment of Riccardo Nicolini as a director on 2017-01-24

View PDF (1 pages)

13/01/2017

Appointment of Mr Piero Corpina as a director on 2017-01-01

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

16/06/2016

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

View PDF (5 pages)

07/06/2016

Appointment of Mrs Lauren Coar as a secretary on 2016-06-07

View PDF (2 pages)

07/06/2016

Termination of appointment of Paul Anthony Yarwood as a secretary on 2016-06-07

View PDF (1 pages)

22/01/2016

Appointment of Mr Riccardo Nicolini as a director on 2015-12-14

View PDF (2 pages)

22/01/2016

Termination of appointment of Paolo Zugaro as a director on 2015-12-08

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

22/10/2015

Appointment of Mrs Mille Tram Lux as a director on 2015-09-14

View PDF (2 pages)

13/10/2015

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

View PDF (5 pages)

14/09/2015

Termination of appointment of Søren Holm Christensen as a director on 2015-09-14

View PDF (1 pages)

14/07/2015

Appointment of Mr Søren Holm Christensen as a director on 2015-06-26

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14/07/2015

Appointment of Mr Paolo Zugaro as a director on 2015-06-29

View PDF (2 pages)

05/05/2015

Termination of appointment of Francesco Maria Malara as a director on 2015-04-15

View PDF (1 pages)

29/04/2015

Termination of appointment of Ozkan Karabayir as a director on 2015-04-15

View PDF (1 pages)

09/02/2015

Termination of appointment of Stephen William Wise as a director on 2014-12-31

View PDF (1 pages)

09/02/2015

Termination of appointment of Marco Maria Bianconi as a director on 2015-01-30

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

01/10/2014

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

View PDF (5 pages)

19/09/2014

Appointment of Mr Hugh Stewart as a director on 2014-09-11

View PDF (2 pages)

06/03/2014

Second filing of TM01 previously delivered to Companies House

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29/01/2014

Termination of appointment of Francis Rushton as a director

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (7 pages)

06/08/2013

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

View PDF (8 pages)

29/07/2013

Statement of company's objects

View PDF (2 pages)

29/07/2013

Resolutions

View PDF (34 pages)

27/06/2013

Appointment of Mr Paul Anthony Yarwood as a secretary

View PDF (1 pages)

14/12/2012

Termination of appointment of Andrew Hornsby as a secretary

View PDF (1 pages)

11/12/2012

Appointment of Mr. Ozkan Karabayir as a director

View PDF (2 pages)

11/12/2012

Appointment of Mr. Stephen William Wise as a director

View PDF (2 pages)

04/12/2012

Director's details changed for Francis Howard Rushton on 2012-11-16

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (6 pages)

15/10/2012

Appointment of Marco Maria Bianconi as a director

View PDF (2 pages)

15/10/2012

Appointment of Francesco Maria Malara as a director

View PDF (2 pages)

15/10/2012

Appointment of Walter Montevecchi as a director

View PDF (2 pages)

24/08/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

17/07/2012

Termination of appointment of Richard Matthewman as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Matthew Bye as a director

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04/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Matthew Charles Bye on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Richard Leslie Matthewman on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Francis Howard Rushton on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Andrew Richard Hornsby on 2009-11-23

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from aspinall house walker road blackburn lancashire BB1 2QE

View PDF (1 pages)

20/02/2009

Director's change of particulars / francis rushton / 01/11/2008

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11/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a dormant company made up to 2008-03-31

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02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

23/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

30/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

08/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

02/12/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

09/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

03/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

28/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

01/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

04/03/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

22/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (8 pages)

28/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

27/01/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

15/12/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

03/09/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

06/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

03/11/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

25/09/1997

Accounts for a small company made up to 1996-10-31

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07/03/1997

Return made up to 29/10/96; full list of members

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14/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (2 pages)

04/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

04/07/1996

Registered office changed on 04/07/96 from: the barrons tarleton near preston lancashire PR4 6UP

View PDF (1 pages)

04/07/1996

Accounting reference date shortened from 28/02/97 to 31/10/96

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20/06/1996

Accounts for a dormant company made up to 1996-02-29

View PDF (5 pages)

21/11/1995

Accounts for a dormant company made up to 1995-02-28

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14/11/1995

Return made up to 29/10/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Accounts for a dormant company made up to 1994-02-28

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16/11/1994

Return made up to 29/10/94; no change of members

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09/01/1994

Accounts for a dormant company made up to 1993-02-28

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25/11/1993

Return made up to 29/10/93; full list of members

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20/11/1992

Accounts for a dormant company made up to 1992-02-29

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20/11/1992

Return made up to 29/10/92; no change of members

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08/01/1992

Accounts for a dormant company made up to 1991-02-28

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27/11/1991

Return made up to 29/10/91; no change of members

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06/11/1990

Accounts for a dormant company made up to 1990-02-28

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06/11/1990

Return made up to 29/10/90; full list of members

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19/12/1989

Return made up to 12/12/89; full list of members

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01/12/1989

Accounts for a dormant company made up to 1989-02-28

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15/02/1989

Return made up to 31/12/88; full list of members

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19/01/1989

Accounts for a dormant company made up to 1988-02-29

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04/10/1988

Secretary resigned;new secretary appointed

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21/06/1988

Director resigned;new director appointed

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03/02/1988

Accounts made up to 1987-02-28

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03/02/1988

Return made up to 28/12/87; full list of members

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13/12/1986

Accounts for a dormant company made up to 1986-02-28

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13/12/1986

Return made up to 01/12/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Iain	Director	12/02/2025 - Present	36
Fenny, Ian Peter	Director	08/11/2023 - 12/02/2025	30
Friz, Enrico	Director	29/09/2017 - 09/10/2023	4
Graziani, Paolo	Director	07/07/2022 - 08/11/2023	3
Barlow, Craig	Director	12/02/2025 - 27/10/2025	14

Persons with Significant Control

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

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Description

About CLAYTON HALL SAND COMPANY LIMITED

CLAYTON HALL SAND COMPANY LIMITED is an(a) Active company incorporated on 30/06/1982 with the registered office located at C/O Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire CV23 0UY. 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 CLAYTON HALL SAND COMPANY LIMITED?

CLAYTON HALL SAND COMPANY LIMITED is currently Active. It was registered on 30/06/1982 .

Where is CLAYTON HALL SAND COMPANY LIMITED located?

CLAYTON HALL SAND COMPANY LIMITED is registered at C/O Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire CV23 0UY.

What does CLAYTON HALL SAND COMPANY LIMITED do?

CLAYTON HALL SAND COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLAYTON HALL SAND COMPANY LIMITED?

The latest filing was on 27/10/2025: Termination of appointment of Craig Barlow as a director on 2025-10-27.