Grundon Sand & Gravel Limited

General information

Name:

Grundon Sand & Gravel Ltd

Office Address:

Thames House Oxford Road Benson OX10 6LX Wallingford

Number: 00443147

Incorporation date: 1947-10-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grundon Sand & Gravel came into being in 1947 as a company enlisted under no 00443147, located at OX10 6LX Wallingford at Thames House Oxford Road. It has been in business for seventy seven years and its last known status is active. The business name of the company got changed in 2010 to Grundon Sand & Gravel Limited. This business previous registered name was S. Grundon (ewelme). This enterprise's registered with SIC code 8120 - Operation of gravel and sand pits; mining of clays and kaolin. Grundon Sand & Gravel Ltd reported its latest accounts for the period that ended on 30th September 2022. The business most recent annual confirmation statement was filed on 5th April 2023.

1 transaction have been registered in 2015 with a sum total of £2,579. In 2013 there was a similar number of transactions (exactly 1) that added up to £1,348.

In order to be able to match the demands of their customers, this specific limited company is continually guided by a group of eight directors who are, to name just a few, Jonathan H., Simon A. and Philip A.. Their constant collaboration has been of utmost use to this specific limited company since 2021/01/01. To support the directors in their duties, this limited company has been utilizing the skillset of Simon A. as a secretary for the last seven years.

  • Previous company's names
  • Grundon Sand & Gravel Limited 2010-08-11
  • S. Grundon (ewelme) Limited 1947-10-03

Company staff

Jonathan H.

Role: Director

Appointed: 01 January 2021

Latest update: 28 January 2024

Simon A.

Role: Director

Appointed: 01 December 2020

Latest update: 28 January 2024

Philip A.

Role: Director

Appointed: 22 January 2019

Latest update: 28 January 2024

Simon A.

Role: Secretary

Appointed: 21 November 2017

Latest update: 28 January 2024

Bradley S.

Role: Director

Appointed: 01 October 2013

Latest update: 28 January 2024

Stephen R.

Role: Director

Appointed: 02 August 2010

Latest update: 28 January 2024

Clayton S.

Role: Director

Appointed: 19 August 2003

Latest update: 28 January 2024

Neil G.

Role: Director

Appointed: 29 April 1997

Latest update: 28 January 2024

Norman G.

Role: Director

Appointed: 30 April 1991

Latest update: 28 January 2024

People with significant control

Norman G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Norman G.
Notified on 5 April 2017
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 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Small company accounts made up to 2022/09/30 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (16 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 Buckinghamshire 1 £ 2 578.93
2015-06-26 3401001453 £ 2 578.93
2013 Buckinghamshire 1 £ 1 347.56
2013-03-26 3400806702 £ 1 347.56

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
76
Company Age

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