LONGCLIFFE QUARRIES LIMITED

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LONGCLIFFE QUARRIES LIMITED

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Key Data

Status

Active

Company No.

00273400

Incorporation date

25/02/1933

Size

Full

Contacts

Registered address

Registered address

Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire DE4 4HNCopy
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Latest events (Record since 25/02/1933)
dot icon06/10/2025
Full accounts made up to 2025-03-31
dot icon18/09/2025
Appointment of Mr Nelson John Higinio Gonzalez as a director on 2025-09-18
dot icon18/09/2025
Appointment of Mr Nelson John Higinio Gonzalez as a secretary on 2025-09-18
dot icon17/09/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon10/07/2025
Registration of charge 002734000029, created on 2025-07-04
dot icon29/05/2025
Termination of appointment of Ian Gorbould as a director on 2025-05-29
dot icon29/05/2025
Termination of appointment of Ian Gorbould as a secretary on 2025-05-29
dot icon10/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon15/08/2024
Full accounts made up to 2024-03-31
dot icon15/08/2024
Director's details changed for Mr John Francis Gillies Shields on 2024-08-15
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon03/08/2023
Full accounts made up to 2023-03-31
dot icon06/12/2022
Full accounts made up to 2022-03-31
dot icon07/10/2022
Director's details changed for Mr Darren Edward Mooney on 2022-10-07
dot icon29/09/2022
Appointment of Mr Darren Edward Mooney as a director on 2022-09-29
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon03/08/2022
Termination of appointment of Michael Barkley as a director on 2022-08-03
dot icon03/05/2022
Termination of appointment of Vivian Geoffrey Russell as a director on 2022-04-30
dot icon03/05/2022
Appointment of Mr Paul Boustead as a director on 2022-04-30
dot icon30/09/2021
Appointment of Mr Oliver George Stephenson as a director on 2021-09-30
dot icon21/09/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon23/08/2021
Full accounts made up to 2021-03-31
dot icon15/07/2021
Appointment of Mr Ian Mcdonald as a director on 2021-05-01
dot icon07/09/2020
Confirmation statement made on 2020-09-06 with updates
dot icon05/08/2020
Full accounts made up to 2020-03-31
dot icon17/03/2020
Registration of charge 002734000028, created on 2020-03-16
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon08/08/2019
Full accounts made up to 2019-03-31
dot icon01/04/2019
Termination of appointment of Andrew Littler as a director on 2019-04-01
dot icon11/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon14/08/2018
Full accounts made up to 2018-03-31
dot icon24/04/2018
Satisfaction of charge 002734000024 in full
dot icon09/04/2018
All of the property or undertaking has been released from charge 002734000024
dot icon29/03/2018
Appointment of Mr Vivian Russell as a director on 2018-03-29
dot icon27/11/2017
Registration of charge 002734000027, created on 2017-11-24
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon06/09/2017
Full accounts made up to 2017-03-31
dot icon18/05/2017
Registered office address changed from Longcliffe Brassington Matlock Derbyshire DE4 4BZ to Longcliffe Quarries Ltd Head Office Longcliffe Brassington Matlock Derbyshire DE4 4HN on 2017-05-18
dot icon19/12/2016
Full accounts made up to 2016-03-31
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon10/11/2015
Full accounts made up to 2015-03-31
dot icon08/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon17/07/2015
Miscellaneous
dot icon28/04/2015
Registration of charge 002734000026, created on 2015-04-20
dot icon27/12/2014
Registration of charge 002734000024, created on 2014-12-22
dot icon27/12/2014
Registration of charge 002734000023, created on 2014-12-22
dot icon27/12/2014
Registration of charge 002734000025, created on 2014-12-22
dot icon23/12/2014
Satisfaction of charge 11 in full
dot icon23/12/2014
Satisfaction of charge 13 in full
dot icon23/12/2014
Satisfaction of charge 16 in full
dot icon23/12/2014
Satisfaction of charge 4 in full
dot icon23/12/2014
Satisfaction of charge 12 in full
dot icon23/12/2014
Satisfaction of charge 15 in full
dot icon23/12/2014
Satisfaction of charge 14 in full
dot icon23/12/2014
Satisfaction of charge 22 in full
dot icon26/11/2014
Full accounts made up to 2014-03-31
dot icon08/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon08/09/2014
Director's details changed for Mr Michael Barkley on 2014-09-08
dot icon04/01/2014
Full accounts made up to 2013-03-31
dot icon28/11/2013
Satisfaction of charge 17 in full
dot icon28/11/2013
Satisfaction of charge 19 in full
dot icon28/11/2013
Satisfaction of charge 18 in full
dot icon16/09/2013
Appointment of Mr Andrew Littler as a director
dot icon16/09/2013
Termination of appointment of Peter Gillatt as a director
dot icon06/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon20/03/2013
Appointment of Mr Chris Wainwright as a director
dot icon19/03/2013
Termination of appointment of Paul Fothergill as a director
dot icon01/10/2012
Termination of appointment of Anthony Dearden as a director
dot icon19/09/2012
Full accounts made up to 2012-03-31
dot icon11/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon07/09/2012
Director's details changed for Mr Robert John Gillies Shields on 2012-09-06
dot icon07/09/2012
Director's details changed for Mr Anthony Vincent Dearden on 2012-09-06
dot icon07/09/2012
Director's details changed for Mr Peter John Gillatt on 2012-09-06
dot icon23/11/2011
Full accounts made up to 2011-03-31
dot icon27/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon13/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon31/08/2011
Appointment of Mr Ian Gorbould as a secretary
dot icon31/08/2011
Termination of appointment of Julie Lane as a secretary
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 22
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 21
dot icon14/01/2011
Appointment of Mr John Shields as a director
dot icon06/01/2011
Full accounts made up to 2010-03-31
dot icon24/12/2010
Particulars of a mortgage or charge / charge no: 20
dot icon12/11/2010
Resolutions
dot icon12/11/2010
Statement of company's objects
dot icon25/10/2010
Appointment of Mr Ian Gorbould as a director
dot icon25/10/2010
Appointment of Mr Ian Gorbould as a director
dot icon18/10/2010
Termination of appointment of Richard Cramp as a director
dot icon04/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon30/01/2010
Full accounts made up to 2009-03-31
dot icon26/01/2010
Appointment of Mr Paul Julian Fothergill as a director
dot icon26/01/2010
Appointment of Mr Michael Barkley as a director
dot icon03/12/2009
Appointment of Mrs Julie Ruth Lane as a secretary
dot icon03/12/2009
Termination of appointment of John Shields as a director
dot icon03/12/2009
Termination of appointment of Lavender Edwards as a director
dot icon03/12/2009
Termination of appointment of Rosemary Shields as a director
dot icon03/12/2009
Termination of appointment of Donald Shields as a director
dot icon03/12/2009
Termination of appointment of Michael Hyde as a director
dot icon03/12/2009
Termination of appointment of Michael Hyde as a secretary
dot icon09/11/2009
Resolutions
dot icon15/09/2009
Return made up to 06/09/09; full list of members
dot icon19/06/2009
Director appointed peter john gillatt
dot icon13/02/2009
Particulars of a mortgage or charge / charge no: 19
dot icon30/01/2009
Full accounts made up to 2008-03-31
dot icon11/09/2008
Return made up to 06/09/08; full list of members
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon24/05/2008
Particulars of a mortgage or charge / charge no: 18
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 17
dot icon08/04/2008
Director appointed richard john cramp
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon12/12/2007
Declaration of satisfaction of mortgage/charge
dot icon29/10/2007
Return made up to 06/09/07; full list of members
dot icon10/02/2007
Full accounts made up to 2006-03-31
dot icon12/10/2006
Return made up to 06/09/06; full list of members
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon20/09/2005
Return made up to 06/09/05; full list of members
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon17/09/2004
Return made up to 06/09/04; full list of members
dot icon03/06/2004
Particulars of mortgage/charge
dot icon03/06/2004
Particulars of mortgage/charge
dot icon03/06/2004
Particulars of mortgage/charge
dot icon03/06/2004
Particulars of mortgage/charge
dot icon28/05/2004
Particulars of mortgage/charge
dot icon28/05/2004
Particulars of mortgage/charge
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon29/09/2003
Return made up to 06/09/03; full list of members
dot icon23/04/2003
Particulars of mortgage/charge
dot icon23/04/2003
Particulars of mortgage/charge
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon17/09/2002
Return made up to 06/09/02; full list of members
dot icon15/04/2002
Particulars of mortgage/charge
dot icon31/01/2002
Full accounts made up to 2001-03-31
dot icon19/09/2001
Return made up to 06/09/01; full list of members
dot icon20/08/2001
New director appointed
dot icon03/07/2001
New director appointed
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon14/09/2000
Return made up to 06/09/00; full list of members
dot icon31/07/2000
Particulars of mortgage/charge
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon28/09/1999
Return made up to 06/09/99; no change of members
dot icon24/06/1999
Particulars of mortgage/charge
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
dot icon30/09/1998
Return made up to 06/09/98; full list of members
dot icon19/08/1998
Location of register of members
dot icon24/04/1998
Declaration of satisfaction of mortgage/charge
dot icon09/04/1998
Registered office changed on 09/04/98 from: ernst & young one colmore row birmingham west midlands B3 2DB
dot icon27/03/1998
Resolutions
dot icon27/03/1998
Resolutions
dot icon27/03/1998
Resolutions
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon14/10/1997
Return made up to 06/09/97; full list of members
dot icon14/10/1997
Director's particulars changed
dot icon31/01/1997
Full accounts made up to 1996-03-31
dot icon07/10/1996
Return made up to 06/09/96; full list of members
dot icon02/04/1996
Ad 13/03/96--------- £ si 15625@1=15625 £ ic 129849/145474
dot icon02/04/1996
Resolutions
dot icon02/04/1996
Resolutions
dot icon07/03/1996
Registered office changed on 07/03/96 from: windsor house 3 temple row birmingham B2 5JX
dot icon05/02/1996
Full accounts made up to 1995-03-31
dot icon20/10/1995
Secretary's particulars changed
dot icon27/09/1995
Director's particulars changed
dot icon27/09/1995
Director's particulars changed
dot icon27/09/1995
Director's particulars changed
dot icon20/09/1995
Return made up to 06/09/95; full list of members
dot icon08/08/1995
£ ic 135449/129849 13/07/95 £ sr 5600@1=5600
dot icon01/02/1995
Full accounts made up to 1994-03-31
dot icon19/09/1994
Return made up to 06/09/94; no change of members
dot icon13/02/1994
Full accounts made up to 1993-03-31
dot icon02/10/1993
Return made up to 06/09/93; no change of members
dot icon03/02/1993
Full accounts made up to 1992-03-31
dot icon06/10/1992
Declaration of satisfaction of mortgage/charge
dot icon01/10/1992
Return made up to 06/09/92; full list of members
dot icon08/08/1992
Particulars of mortgage/charge
dot icon08/08/1992
Particulars of mortgage/charge
dot icon05/02/1992
Full accounts made up to 1991-03-31
dot icon10/09/1991
Return made up to 06/09/91; no change of members
dot icon02/08/1991
Particulars of mortgage/charge
dot icon14/06/1991
Particulars of mortgage/charge
dot icon12/09/1990
Full accounts made up to 1990-03-31
dot icon12/09/1990
Return made up to 06/09/90; full list of members
dot icon01/02/1990
Full group accounts made up to 1989-03-31
dot icon25/08/1989
Return made up to 14/08/89; full list of members
dot icon22/03/1989
Resolutions
dot icon22/03/1989
£ ic 140713/135449 £ sr 5264@1=5264
dot icon08/02/1989
Full group accounts made up to 1988-03-31
dot icon16/12/1988
Declaration of satisfaction of mortgage/charge
dot icon20/10/1988
Return made up to 29/08/88; full list of members
dot icon09/02/1988
Full group accounts made up to 1987-03-31
dot icon30/09/1987
Return made up to 24/08/87; full list of members
dot icon02/02/1987
Group of companies' accounts made up to 1986-03-31
dot icon03/10/1986
Return made up to 11/08/86; full list of members
dot icon27/02/1985
Resolutions
dot icon06/08/1980
Resolutions
dot icon25/02/1933
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
197
19.56M
-
0.00
2.09M
-
2023
190
22.81M
-
46.23M
3.06M
-
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

10
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 LONGCLIFFE QUARRIES LIMITED

LONGCLIFFE QUARRIES LIMITED is an(a) Active company incorporated on 25/02/1933 with the registered office located at Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire DE4 4HN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGCLIFFE QUARRIES LIMITED?

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LONGCLIFFE QUARRIES LIMITED is currently Active. It was registered on 25/02/1933 .

Where is LONGCLIFFE QUARRIES LIMITED located?

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LONGCLIFFE QUARRIES LIMITED is registered at Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire DE4 4HN.

What does LONGCLIFFE QUARRIES LIMITED do?

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LONGCLIFFE 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 LONGCLIFFE QUARRIES LIMITED?

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The latest filing was on 06/10/2025: Full accounts made up to 2025-03-31.