Ketley Quarries And Recycling Limited in Stretton On Dunsmore, CV23 9JA

Description

Data updated on: 01-11-2023

Located in Oil Depot, Stretton On Dunsmore CV23 9JA Ketley Quarries And Recycling Limited is categorised as a Private Limited Company with 07472208 registration number. It was established on Thursday 16th December 2010. The company's registered with SIC code 8110 meaning Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. Ketley Quarries And Recycling Ltd reported its latest accounts for the financial period up to Saturday 31st July 2021. The company's latest annual confirmation statement was filed on Friday 16th December 2022.

With regards to the following limited company, the full range of director's duties have so far been carried out by Patrick H. who was assigned this position 6 years ago. This limited company had been controlled by Kevin B. till December 2010. Additionally a different director, including Christopher D. quit 6 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2015-09-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-07-31	2022-07-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Debtors			1 000	1 000	1 000	1 000	111 495	111 495
Other Debtors						1 000	111 495	111 495
Property Plant Equipment							5 889 501	5 889 501	35 000 000	35 000 000
Net Assets Liabilities								1 000	23 520 825	23 433 923
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000		1 000	1 000

Capital & Reserves
Called Up Share Capital			1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Amounts Owed To Group Undertakings							6 000 000	6 000 000	5 954 470	6 038 980
Creditors							6 000 000	6 000 000	5 965 323	6 042 872
Fixed Assets							5 889 505	5 889 505	35 000 000
Intangible Assets							4	4
Intangible Assets Gross Cost							4	4
Net Current Assets Liabilities						1 000	-5 888 505	-5 888 505	-5 955 970	-6 042 872
Number Shares Allotted		1 000		1	1 000
Number Shares Issued But Not Fully Paid						1 000	1 000	1 000
Par Value Share		1		1	1	1	1	1
Property Plant Equipment Gross Cost							5 889 501	5 889 501	35 000 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Total Additions Including From Business Combinations Intangible Assets							4
Total Additions Including From Business Combinations Property Plant Equipment							5 889 501		41 000
Total Assets Less Current Liabilities			1 000	1 000	1 000	1 000	1 000	1 000	29 034 677	28 957 128
Increase Decrease Due To Transfers Between Classes Property Plant Equipment									-1
Increase Decrease Due To Transfers Into Or Out Intangible Assets									-4
Other Creditors									1 500	3 816
Provisions For Liabilities Balance Sheet Subtotal									5 523 205	5 523 205
Total Increase Decrease From Revaluations Property Plant Equipment									29 069 500
Trade Creditors Trade Payables										76
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000		1 000	1 000

People with significant control

The companies that control this firm are as follows: Urban Remediation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at 242 London Road, Stretton On Dunsmore, CV23 9JA and was registered as a PSC under the registration number 11271858.

Urban Remediation Limited

Address: The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies

Registration number 11271858

Notified on 4 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hinton, Perry & Davenhill Limited

Address: Dreadnought Works Dreadnought Road, Pensnett, Brierley Hill, DY5 4TH, England

Legal authority Companies Act 2006

Legal form Ltd Company

Country registered England

Place registered England And Wales

Registration number 00610931

Notified on 16 December 2016

Ceased on 4 June 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 July 2021
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	7 November 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022

Ketley Quarries And Recycling Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick H.

Kevin B.

Christopher D.

Kevin P.

Alexander P.

People with significant control

Urban Remediation Limited

Hinton, Perry & Davenhill Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Ketley Quarries And Recycling Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick H.

Kevin B.

Christopher D.

Kevin P.

Alexander P.

People with significant control

Urban Remediation Limited

Hinton, Perry & Davenhill Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016