Thames And Colne River Aggregates Limited

General information

Name:

Thames And Colne River Aggregates Ltd

Office Address:

Prior House Ballast Quay Road Fingringhoe CO5 7DB Colchester

Number: 00279996

Incorporation date: 1933-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is Wed, 27th Sep 1933. Registered under 00279996, the firm is listed as a Private Limited Company. You may find the office of this company during its opening times under the following location: Prior House Ballast Quay Road Fingringhoe, CO5 7DB Colchester. This business's SIC and NACE codes are 8120 - Operation of gravel and sand pits; mining of clays and kaolin. The business most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sat, 10th Jun 2023.

Mark P. is this enterprise's solitary director, that was selected to lead the company in 1991 in November. The following company had been overseen by John B. until 2011. As a follow-up another director, including John G. gave up the position 26 years ago.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 28 November 1991

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: J J Prior Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at Ballast Quay Road, Fingringhoe, CO5 7DB, Essex and was registered as a PSC under the registration number 00236082.

J J Prior Limited
Address: Prior House Ballast Quay Road, Fingringhoe, Colchester, Essex, CO5 7DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 00236082
Notified on 29 June 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 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
90
Company Age

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