CODICOTE QUARRY LIMITED

Key Data

Status

Active

Company No.

02854106

Incorporation date

16/09/1993

Size

Micro Entity

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1993)

18/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

09/08/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2018

Application to strike the company off the register

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/02/2018

Termination of appointment of Liam Patrick Winters as a director on 2018-02-15

View PDF (1 pages)

09/11/2017

Termination of appointment of William John Winters as a director on 2017-11-09

View PDF (1 pages)

09/11/2017

Termination of appointment of Helen Christine Lynch as a director on 2017-11-09

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

20/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

13/11/2015

Registration of charge 028541060002, created on 2015-11-12

View PDF (23 pages)

23/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

23/09/2015

Director's details changed for Mr Liam Patrick Winters on 2015-09-23

View PDF (2 pages)

23/09/2015

Director's details changed for Helen Christine Lynch on 2015-09-23

View PDF (2 pages)

07/08/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

03/06/2015

Total exemption full accounts made up to 2015-02-28

View PDF (9 pages)

12/03/2015

Termination of appointment of Janette Elizabeth Edmonds as a director on 2014-12-15

View PDF (2 pages)

12/03/2015

Appointment of Mr Liam Patrick Winters as a director on 2014-12-15

View PDF (3 pages)

12/03/2015

Appointment of Mr Mark William Winters as a director on 2014-12-15

View PDF (3 pages)

12/03/2015

Appointment of William John Winters as a director on 2014-12-15

View PDF (3 pages)

12/03/2015

Termination of appointment of Colin John Edmonds as a secretary on 2014-12-15

View PDF (2 pages)

12/03/2015

Termination of appointment of Colin John Edmonds as a director on 2014-12-15

View PDF (2 pages)

12/03/2015

Appointment of Helen Christine Lynch as a director on 2014-12-15

View PDF (3 pages)

24/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

12/05/2014

Total exemption full accounts made up to 2014-02-28

View PDF (9 pages)

23/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

05/06/2013

Total exemption full accounts made up to 2013-02-28

View PDF (9 pages)

12/10/2012

Total exemption full accounts made up to 2012-02-29

View PDF (9 pages)

21/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption full accounts made up to 2011-02-28

View PDF (9 pages)

12/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

10/08/2010

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

21/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

16/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

26/11/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

08/02/2008

£ ic 100/67 20/12/07 £ sr 33@1=33

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

10/10/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

03/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

03/08/2007

Accounting reference date extended from 30/09/06 to 28/02/07

View PDF (1 pages)

13/10/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

24/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

20/09/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

27/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

26/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

16/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

26/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

17/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

12/11/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

10/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

28/07/2000

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

View PDF (4 pages)

02/02/2000

Return made up to 16/09/99; full list of members

View PDF (6 pages)

31/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1999

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

View PDF (5 pages)

19/10/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

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

View PDF (5 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

05/11/1997

Return made up to 16/09/97; full list of members

View PDF (7 pages)

02/05/1997

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

View PDF (6 pages)

28/04/1997

Director resigned

View PDF (1 pages)

24/10/1996

Return made up to 16/09/96; no change of members

View PDF (5 pages)

01/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

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

View PDF (7 pages)

25/09/1995

Return made up to 16/09/95; no change of members

View PDF (6 pages)

27/03/1995

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

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/10/1994

Return made up to 16/09/94; full list of members

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15/11/1993

Ad 16/09/93--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/10/1993

Particulars of mortgage/charge

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07/10/1993

Location of register of members

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07/10/1993

Location of register of directors' interests

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07/10/1993

New director appointed

View PDF (0 pages)

07/10/1993

New director appointed

View PDF (0 pages)

07/10/1993

Director resigned

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

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07/10/1993

Registered office changed on 07/10/93 from: 39 newell road, hemel hempstead, herts, HP3 9PB

View PDF (0 pages)

16/09/1993

Incorporation

View PDF (17 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

31/12/2017

Next confirmation date

16/09/2019

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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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

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CODICOTE QUARRY LIMITED

CODICOTE QUARRY LIMITED is an(a) Active company incorporated on 16/09/1993 with the registered office located at Anstey Chalk Quarry, Anstey, Buntingford, Hertfordshire SG9 0BU. 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 CODICOTE QUARRY LIMITED?

CODICOTE QUARRY LIMITED is currently Active. It was registered on 16/09/1993 .

Where is CODICOTE QUARRY LIMITED located?

CODICOTE QUARRY LIMITED is registered at Anstey Chalk Quarry, Anstey, Buntingford, Hertfordshire SG9 0BU.

What does CODICOTE QUARRY LIMITED do?

CODICOTE QUARRY 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 CODICOTE QUARRY LIMITED?

The latest filing was on 18/09/2018: Confirmation statement made on 2018-09-16 with no updates.