Sherburn Sand Company Limited

General information

Name:

Sherburn Sand Company Ltd

Office Address:

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

Number: 01837735

Incorporation date: 1984-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01837735 40 years ago, Sherburn Sand Company Limited is a Private Limited Company. Its actual office address is Pinnacle House, Breedon Quarry, Breedon On The Hill Derby. The company's SIC code is 99999 meaning Dormant Company. Its most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-18.

The information regarding the following company's management suggests a leadership of two directors: Susan B. and James A. who became members of the Management Board on Wednesday 3rd August 2022 and Tuesday 1st March 2022.

The companies that control this firm are as follows: Sherburn Minerals 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 registration number 01039631.

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 2 April 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 2 April 2024

Susan B.

Role: Secretary

Appointed: 16 March 2021

Latest update: 2 April 2024

People with significant control

Sherburn Minerals Limited
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01039631
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 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 29 June 2018
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 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
39
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