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COTSWOLD STONE QUARRIES LIMITED

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COTSWOLD STONE QUARRIES LIMITED

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Key Data

Status

Active

Company No.

02337719

Incorporation date

23/01/1989

Size

Total Exemption Full

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

Registered address

111/113 High Street, Evesham, Worcestershire WR11 4XPCopy
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Latest events (Record since 23/01/1989)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (12 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-14 with updates
View PDF (6 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (13 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-14 with updates
View PDF (6 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (13 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-14 with updates
View PDF (6 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2022-07-31
View PDF (13 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-14 with updates
View PDF (6 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (12 pages)
dot icon27/05/2022
Satisfaction of charge 023377190002 in full
View PDF (1 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (6 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (6 pages)
dot icon07/07/2020
Cessation of Julian Palmer as a person with significant control on 2019-05-31
View PDF (1 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (12 pages)
dot icon07/11/2019
Resolutions
View PDF (1 pages)
dot icon27/10/2019
Resolutions
View PDF (2 pages)
dot icon27/10/2019
Cancellation of shares. Statement of capital on 2019-05-31
View PDF (4 pages)
dot icon27/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon01/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon30/08/2019
Confirmation statement made on 2019-07-14 with updates
View PDF (5 pages)
dot icon27/08/2019
Termination of appointment of Julian Shelton Palmer as a director on 2019-06-01
View PDF (1 pages)
dot icon27/08/2019
Cessation of A Person with Significant Control as a person with significant control on 2019-05-31
View PDF (1 pages)
dot icon22/08/2019
Notification of Neil James Palmer as a person with significant control on 2019-05-31
View PDF (2 pages)
dot icon10/06/2019
Appointment of Neil James Palmer as a director on 2019-06-01
View PDF (2 pages)
dot icon10/06/2019
Director's details changed
View PDF (2 pages)
dot icon10/06/2019
Director's details changed for Neil James Palmer on 2019-06-10
View PDF (2 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (13 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (13 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon11/07/2017
Director's details changed for Mr Julian Shelton Palmer on 2017-07-10
View PDF (2 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (5 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon29/09/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2015
Registration of charge 023377190002, created on 2015-06-22
View PDF (15 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon24/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon19/12/2013
Termination of appointment of Sheena Warner as a secretary
View PDF (1 pages)
dot icon31/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon24/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon18/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon23/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2010
Director's details changed for Mr Julian Shelton Palmer on 2010-07-13
View PDF (2 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon27/07/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon01/08/2008
Director's change of particulars / julian palmer / 13/07/2008
View PDF (2 pages)
dot icon01/08/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon26/07/2007
Return made up to 14/07/07; full list of members
View PDF (3 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon24/03/2007
Accounting reference date extended from 31/05/06 to 31/07/06
View PDF (1 pages)
dot icon27/07/2006
Return made up to 14/07/06; full list of members
View PDF (3 pages)
dot icon25/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon19/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2005
Ad 18/07/05--------- £ si 97@1=97 £ ic 3/100
View PDF (2 pages)
dot icon29/07/2005
Return made up to 14/07/05; full list of members
View PDF (6 pages)
dot icon11/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon17/08/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon13/12/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon31/07/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon10/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon30/07/2002
Return made up to 14/07/02; full list of members
View PDF (6 pages)
dot icon22/02/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon10/08/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon23/03/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/03/2001
New secretary appointed
View PDF (2 pages)
dot icon22/01/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon18/08/2000
Return made up to 14/07/00; full list of members
View PDF (6 pages)
dot icon28/01/2000
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon26/07/1999
Return made up to 14/07/99; full list of members
View PDF (6 pages)
dot icon27/01/1999
Accounts for a small company made up to 1998-05-31
View PDF (4 pages)
dot icon07/08/1998
Return made up to 14/07/98; no change of members
View PDF (4 pages)
dot icon30/04/1998
Accounts for a small company made up to 1997-05-31
View PDF (4 pages)
dot icon23/07/1997
Return made up to 14/07/97; no change of members
View PDF (4 pages)
dot icon26/07/1996
Return made up to 14/07/96; full list of members
View PDF (6 pages)
dot icon16/06/1996
Resolutions
View PDF (1 pages)
dot icon16/06/1996
Accounts for a dormant company made up to 1996-05-31
View PDF (1 pages)
dot icon05/09/1995
Return made up to 14/07/95; no change of members
View PDF (4 pages)
dot icon03/08/1995
Resolutions
View PDF (1 pages)
dot icon03/08/1995
Accounts for a dormant company made up to 1995-05-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (37 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon30/09/1994
Resolutions
View PDF (0 pages)
dot icon30/09/1994
Accounts for a dormant company made up to 1994-05-31
View PDF (0 pages)
dot icon26/07/1994
Return made up to 14/07/94; no change of members
View PDF (0 pages)
dot icon15/06/1994
Registered office changed on 15/06/94 from: brockhill quarry naunton nr. Cheltenham glos, GL54 3BA
View PDF (0 pages)
dot icon15/06/1994
New director appointed
View PDF (0 pages)
dot icon15/06/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/04/1994
Memorandum and Articles of Association
View PDF (5 pages)
dot icon13/04/1994
Resolutions
View PDF (1 pages)
dot icon13/04/1994
£ nc 1000/1000000 15/03/94
View PDF (0 pages)
dot icon18/03/1994
Resolutions
View PDF (0 pages)
dot icon18/03/1994
Accounts for a dormant company made up to 1993-05-31
View PDF (0 pages)
dot icon09/08/1993
Return made up to 14/07/93; full list of members
View PDF (0 pages)
dot icon06/11/1992
New secretary appointed
View PDF (0 pages)
dot icon15/10/1992
Director resigned
View PDF (0 pages)
dot icon15/10/1992
Secretary resigned;director resigned
View PDF (0 pages)
dot icon02/10/1992
Resolutions
View PDF (0 pages)
dot icon02/10/1992
Accounts for a dormant company made up to 1992-05-31
View PDF (0 pages)
dot icon07/09/1992
Return made up to 14/07/92; no change of members
View PDF (0 pages)
dot icon13/05/1992
Full accounts made up to 1991-05-31
View PDF (0 pages)
dot icon17/09/1991
Return made up to 14/07/91; no change of members
View PDF (0 pages)
dot icon16/08/1990
Return made up to 14/07/90; full list of members
View PDF (0 pages)
dot icon16/08/1990
Full accounts made up to 1990-05-31
View PDF (0 pages)
dot icon16/08/1990
Full accounts made up to 1989-05-31
View PDF (0 pages)
dot icon08/05/1989
Wd 24/04/89 ad 10/03/89--------- £ si 3@1=3 £ ic 2/5
View PDF (0 pages)
dot icon04/05/1989
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon03/04/1989
Memorandum and Articles of Association
View PDF (9 pages)
dot icon29/03/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/03/1989
Registered office changed on 29/03/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon29/03/1989
Director resigned;new director appointed
View PDF (2 pages)
dot icon20/03/1989
Certificate of change of name
View PDF (2 pages)
dot icon17/03/1989
Resolutions
View PDF (1 pages)
dot icon17/03/1989
Resolutions
View PDF (1 pages)
dot icon23/01/1989
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
877.48K
-
0.00
499.10K
-
2022
24
1.19M
-
0.00
637.86K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COTSWOLD STONE QUARRIES LIMITED

COTSWOLD STONE QUARRIES LIMITED is an(a) Active company incorporated on 23/01/1989 with the registered office located at 111/113 High Street, Evesham, Worcestershire WR11 4XP. 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 COTSWOLD STONE QUARRIES LIMITED?

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COTSWOLD STONE QUARRIES LIMITED is currently Active. It was registered on 23/01/1989 .

Where is COTSWOLD STONE QUARRIES LIMITED located?

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COTSWOLD STONE QUARRIES LIMITED is registered at 111/113 High Street, Evesham, Worcestershire WR11 4XP.

What does COTSWOLD STONE QUARRIES LIMITED do?

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COTSWOLD STONE QUARRIES LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for COTSWOLD STONE QUARRIES LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.