TANCRED GRAVEL LIMITED

Q: What is the latest filing for TANCRED GRAVEL LIMITED?

The latest filing was on 10/07/2025: **Confirmation statement** made on 2025-06-29 with no updates.

Key Data

Status

Active

Company No.

00519081

Incorporation date

27/04/1953

Size

Total Exemption Full

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1981)

10/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/03/2025

Second filing of Confirmation Statement dated 2024-06-29

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (4 pages)

13/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

10/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/07/2022

Notification of Rachel Margaret Lawson as a person with significant control on 2022-05-25

View PDF (2 pages)

12/07/2022

Notification of Andrew William Barker as a person with significant control on 2022-05-25

View PDF (2 pages)

12/07/2022

Notification of Mark Andrew Westgarth as a person with significant control on 2022-05-25

View PDF (2 pages)

04/07/2022

Cessation of Stephen Robert Collins as Executor for David Willi Barker as a person with significant control on 2022-05-25

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (6 pages)

21/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

02/03/2022

02/03/22 Statement of Capital gbp 600

View PDF (6 pages)

10/02/2022

Resolutions

View PDF (2 pages)

09/02/2022

Change of share class name or designation

View PDF (2 pages)

09/02/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/02/2022

Statement of capital following an allotment of shares on 2021-09-07

View PDF (3 pages)

18/01/2022

Resolutions

View PDF (1 pages)

18/01/2022

Memorandum and Articles of Association

View PDF (35 pages)

17/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

20/09/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

20/09/2021

Registered office address changed from Scorton Richmond Yorkshire DL10 6AA to Tancred Grange Brompton Road Scorton Richmond DL10 6AB on 2021-09-20

View PDF (1 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (15 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

14/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

06/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

11/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

13/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (6 pages)

05/03/2014

Termination of appointment of David Barker as a secretary

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

23/01/2014

Appointment of Mr Mark Andrew William Westgarth as a director

View PDF (2 pages)

23/01/2014

Appointment of Andrew Barker as a director

View PDF (2 pages)

23/01/2014

Appointment of Rachel Margaret Lawson as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of David Barker as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Margaret Spensley as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of George Westgarth as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

03/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (7 pages)

20/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (7 pages)

27/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/07/2010

Resolutions

View PDF (21 pages)

19/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (7 pages)

05/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

19/03/2009

Return made up to 02/03/09; full list of members

View PDF (6 pages)

14/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

17/03/2008

Return made up to 02/03/08; full list of members

View PDF (6 pages)

21/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

16/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

05/03/2007

Return made up to 02/03/07; full list of members

View PDF (4 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Return made up to 02/03/06; full list of members

View PDF (4 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

18/02/2005

Return made up to 16/02/05; full list of members

View PDF (4 pages)

17/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

28/04/2004

Return made up to 16/02/04; full list of members

View PDF (9 pages)

06/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

25/02/2003

Return made up to 16/02/03; full list of members

View PDF (9 pages)

28/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

31/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

26/02/2002

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

View PDF (9 pages)

22/02/2001

Return made up to 16/02/01; full list of members

View PDF (9 pages)

21/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

16/03/2000

Return made up to 16/02/00; full list of members

View PDF (9 pages)

15/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

10/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

10/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

23/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

07/04/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

20/11/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

12/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

22/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

25/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

08/03/1995

Return made up to 02/03/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

15/04/1994

Director resigned

View PDF (0 pages)

18/03/1994

Return made up to 02/03/94; no change of members

View PDF (4 pages)

04/05/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

31/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1993

Return made up to 02/03/93; full list of members

View PDF (5 pages)

23/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

13/04/1992

Return made up to 02/03/92; no change of members

View PDF (4 pages)

07/06/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

10/04/1991

Return made up to 02/03/91; no change of members

View PDF (6 pages)

15/03/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

15/03/1990

Return made up to 02/03/90; full list of members

View PDF (4 pages)

08/02/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

08/02/1989

Return made up to 30/01/89; full list of members

View PDF (4 pages)

11/07/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

11/07/1988

Return made up to 01/07/88; full list of members

View PDF (4 pages)

23/04/1987

Return made up to 26/01/87; full list of members

View PDF (4 pages)

28/01/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

28/01/1987

Return made up to 14/03/86; full list of members

View PDF (4 pages)

28/01/1987

Director resigned

View PDF (0 pages)

15/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1986

Annual return made up to 31/12/85

View PDF (4 pages)

25/02/1985

Annual return made up to 31/12/84

View PDF (3 pages)

13/01/1984

Annual return made up to 29/12/83

View PDF (4 pages)

27/01/1983

Annual return made up to 15/12/82

View PDF (4 pages)

02/02/1982

Annual return made up to 29/12/81

View PDF (4 pages)

07/01/1981

Annual return made up to 13/12/80

View PDF (4 pages)

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

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
570.46K
-

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

Credit report

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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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Description

About TANCRED GRAVEL LIMITED

TANCRED GRAVEL LIMITED is an(a) Active company incorporated on 27/04/1953 with the registered office located at Tancred Grange Brompton Road, Scorton, Richmond DL10 6AB. There are currently 3 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 TANCRED GRAVEL LIMITED?

TANCRED GRAVEL LIMITED is currently Active. It was registered on 27/04/1953 .

Where is TANCRED GRAVEL LIMITED located?

TANCRED GRAVEL LIMITED is registered at Tancred Grange Brompton Road, Scorton, Richmond DL10 6AB.

What does TANCRED GRAVEL LIMITED do?

TANCRED GRAVEL 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 TANCRED GRAVEL LIMITED?

The latest filing was on 10/07/2025: Confirmation statement made on 2025-06-29 with no updates.