Bathgate Silica Sand Limited

General information

Name:

Bathgate Silica Sand Ltd

Office Address:

C/o Langtons The Plaza 100 Old Hall Street L3 9QJ Liverpool

Number: 00142987

Incorporation date: 1916-02-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bathgate Silica Sand Limited business has been offering its services for one hundred and eight years, as it's been established in 1916. Started with Registered No. 00142987, Bathgate Silica Sand is categorised as a Private Limited Company with office in C/o Langtons, Liverpool L3 9QJ. The enterprise's Standard Industrial Classification Code is 8120 which means Operation of gravel and sand pits; mining of clays and kaolin. Bathgate Silica Sand Ltd reported its latest accounts for the period that ended on 30th September 2022. The most recent confirmation statement was submitted on 31st December 2022.

Having two job advertisements since 2017/07/30, the corporation has been relatively active on the employment market. On 2018/05/14, it was recruiting job candidates for a full time Sales Office Assistant position in Sandbach, and on 2017/07/30, for the vacant position of a full time Purchase Ledger Clerk in Sandbach.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 16 transactions from worth at least 500 pounds each, amounting to £14,653 in total. The company also worked with the Lichfield District Council (3 transactions worth £4,833 in total). Bathgate Silica Sand was the service provided to the Lichfield District Council Council covering the following areas: Premises Repairs&main' and Consumables was also the service provided to the Sandwell Council Council covering the following areas: Cultural And Related Services and Street Scene.

From the data we have, this particular business was formed in February 1916 and has been run by thirteen directors, and out of them six (Roderick W., Colin S., Ian W. and 3 remaining, listed below) are still participating in the company's duties. To provide support to the directors, this business has been using the skills of Stephen B. as a secretary since the appointment on Thursday 10th March 2005.

Company staff

Roderick W.

Role: Director

Latest update: 3 February 2024

Colin S.

Role: Director

Appointed: 22 August 2016

Latest update: 3 February 2024

Ian W.

Role: Director

Appointed: 20 June 2016

Latest update: 3 February 2024

David R.

Role: Director

Appointed: 10 January 2008

Latest update: 3 February 2024

Stephen B.

Role: Secretary

Appointed: 10 March 2005

Latest update: 3 February 2024

Stephen B.

Role: Director

Appointed: 01 January 2005

Latest update: 3 February 2024

Barbara W.

Role: Director

Appointed: 31 December 1991

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Archibald Bathgate Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Old Hall Street, L3 9QJ and was registered as a PSC under the registration number 00815136.

Archibald Bathgate Group Limited
Address: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 00815136
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Jobs and Vacancies at Bathgate Silica Sand Ltd

Sales Office Assistant in Sandbach, posted on Monday 14th May 2018
Region / City North West, Sandbach
Industry Metals and minerals
Job type full time
Job contact info Colin Sanders
 
Purchase Ledger Clerk in Sandbach, posted on Sunday 30th July 2017
Region / City North West, Sandbach
Industry Metals and minerals
Job type full time
Career level experienced (non-managerial)
Job contact info Andrew Roper
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (34 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Lichfield District Council 1 £ 2 545.73
2015-06-29 56646 £ 2 545.73 Premises Repairs&main'
2015 Sandwell Council 4 £ 4 127.65
2015-06-01 1516P03_CR02732 £ 1 380.00 Cultural And Related Services
2015-05-01 1516P02_CR02538 £ 1 380.00 Cultural And Related Services
2014 Sandwell Council 4 £ 3 338.72
2014-03-17 2014P12_003325 £ 1 309.07 Street Scene
2014-09-01 2015P06_003347 £ 684.02 Street Scene
2013 Sandwell Council 5 £ 3 146.35
2013-06-01 2014P03_002692 £ 1 711.46 Street Scene
2013-06-01 2014P03_002691 £ 856.56 Street Scene
2012 Sandwell Council 3 £ 4 040.17
2012-03-26 2012P12_005027 £ 1 617.02 Street Scene
2012-05-01 2013P02_004415 £ 1 597.15 Street Scene
2011 Lichfield District Council 2 £ 2 287.27
2011-08-08 23721 £ 2 253.48 Consumables
2011-08-08 23721 £ 33.79 Consumables

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
108
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