Clearwell Quarries Limited

General information

Name:

Clearwell Quarries Ltd

Office Address:

Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby

Number: 00632458

Incorporation date: 1959-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00632458 65 years ago, Clearwell Quarries Limited is categorised as a Private Limited Company. The active registration address is Pinnacle House, Breedon Quarry, Breedon On The Hill Derby. The firm is known as Clearwell Quarries Limited. However, the firm also was listed as Burford Quarry up till it was replaced 11 years ago. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-02.

In order to satisfy its clients, this specific company is consistently controlled by a team of two directors who are Susan B. and James A.. Their mutual commitment has been of pivotal importance to this company since 2022-08-03.

  • Previous company's names
  • Clearwell Quarries Limited 2013-05-14
  • Burford Quarry Limited 1959-07-10

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 3 March 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 3 March 2024

Susan B.

Role: Secretary

Appointed: 16 March 2021

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Natural Building Materials Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the reg no 3547353.

Natural Building Materials Limited
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 3547353
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 March 2018
Called Up Share Capital 792
Other Aggregate Reserves 8,119
Share Premium Account 79,975
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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