Brierton Lane Quarry Limited, TS24 7LX

Description

Data updated on: 01-11-2023

Brierton Lane Quarry is a firm with it's headquarters at TS24 7LX Hartlepool at 138 Lynn Street. The firm was formed in 2004 and is established as reg. no. 05125552. The firm has been operating on the British market for twenty years now and company current status is active. The company's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The company's latest financial reports describe the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-05-11.

In this particular business, the majority of director's duties have been met by Brian M. and Anthony M.. As for these two people, Anthony M. has been with the business the longest, having become a member of officers' team on 2004-05-11. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Anthony M. as a secretary for the last seventeen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Current Assets												3	3
Cash Bank On Hand							3	3	3	3	3
Net Assets Liabilities							3	3	3	3	3
Cash Bank In Hand	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Average Number Employees During Period												3	3
Net Current Assets Liabilities												3	3
Total Assets Less Current Liabilities												3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Anthony M.

Role: Secretary

Appointed: 11 May 2007

Latest update: 6 February 2024

Brian M.

Role: Director

Appointed: 01 June 2006

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 11 May 2004

Resigned: 12 May 2004

Address: Bridge Street, Sunderland, Tyne & Wear, SR1 1TE

Latest update: 6 February 2024

People with significant control

Executives with significant control over this firm are: Patrick M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patrick M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Brian M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 24 January 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	24 January 2013
Annual Accounts 6 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	6 January 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	10 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	26 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	13 February 2017
Annual Accounts 13 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	13 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Brierton Lane Quarry Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony M.

Brian M.

Anthony M.

Patrick M.

Paul M.

Patrick M.

Cf Client Director Ltd

Cf Client Secretary Ltd

People with significant control

Patrick M.

Brian M.

Anthony M.

Accounts Documents

Company filings

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