Wm.allison & Sons Limited

General information

Name:

Wm.allison & Sons Ltd

Office Address:

7 South Church Road DL14 7LB Bishop Auckland

Number: 00533478

Incorporation date: 1954-05-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wm.allison & Sons Limited has existed on the British market for at least seventy years. Started with Companies House Reg No. 00533478 in the year 1954, it is based at 7 South Church Road, Bishop Auckland DL14 7LB. The enterprise's Standard Industrial Classification Code is 8110 and has the NACE code: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. Wm.allison & Sons Ltd filed its latest accounts for the period up to Thursday 30th June 2022. The company's latest annual confirmation statement was submitted on Saturday 10th June 2023.

W M Allison & Sons Ltd is a medium-sized vehicle operator with the licence number OB1087122. The firm has one transport operating centre in the country. In their subsidiary in Darlington on Quarry Works, 14 machines and 6 trailers are available.

From the information we have gathered, the following business was founded in May 1954 and has been led by five directors, out of whom two (Paul A. and Michael A.) are still listed as current directors.

Company staff

Paul A.

Role: Secretary

Appointed: 08 May 2006

Latest update: 19 March 2024

Paul A.

Role: Director

Appointed: 24 July 1998

Latest update: 19 March 2024

Michael A.

Role: Director

Appointed: 24 June 1992

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Michael A. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul A. has 1/2 or less of voting rights.

Michael A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company Vehicle Operator Data

Dunhouse Quarry Co Ltd

Address

Quarry Works , Cleatlam

City

Darlington

Postal code

DL2 3QU

No. of Vehicles

14

No. of Trailers

6

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to 2022-06-30 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 1500 : Mixed farming
69
Company Age

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