LLOYD'S SPAR QUARRIES (MOLD) LIMITED
Overview
| Company Name | LLOYD'S SPAR QUARRIES (MOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00356213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYD'S SPAR QUARRIES (MOLD) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LLOYD'S SPAR QUARRIES (MOLD) LIMITED located?
| Registered Office Address | Cefn Mine Cilcain CH7 5HR Mold Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD'S SPAR QUARRIES (MOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LLOYD'S SPAR QUARRIES (MOLD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for LLOYD'S SPAR QUARRIES (MOLD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 003562130006 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 003562130008, created on Mar 11, 2025 | 26 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Termination of appointment of Stephen James Scott as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin David Hancock as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 003562130007 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 003562130007, created on Dec 19, 2019 | 36 pages | MR01 | ||||||||||||||
Registration of charge 003562130006, created on Dec 19, 2019 | 43 pages | MR01 | ||||||||||||||
Appointment of Mr Stephen James Scott as a director on Dec 19, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carolyn Masters as a secretary on Dec 19, 2019 | 1 pages | TM02 | ||||||||||||||
Registration of charge 003562130005, created on Dec 19, 2019 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Satisfaction of charge 003562130004 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of LLOYD'S SPAR QUARRIES (MOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGTON, Terry | Director | Scotland Road LA5 9JZ Carnforth Border Aggregates Lancashire United Kingdom | England | English | Director | 1710560001 | ||||
| HANCOCK, Benjamin David | Director | Cefn Mine Cilcain CH7 5HR Mold Clwyd | United Kingdom | British | Director | 308697570001 | ||||
| HETHERINGTON, Andrew | Director | Scotland Road LA5 9JZ Carnforth Border Aggregates Lancashire United Kingdom | England | British | Director | 108576070002 | ||||
| PELTER, Stephen | Director | Scotland Road LA5 9JZ Carnforth Border Aggregates Lancashire United Kingdom | England | British | Director | 20238290003 | ||||
| LLOYD, Elaine | Secretary | Pen-Y-Graig Cottage Pantymwyn CH7 5NJ Mold Flintshire | British | 21402830001 | ||||||
| MASTERS, Carolyn | Secretary | Scotland Road LA5 9JZ Carnforth Border Aggregates Lancashire United Kingdom | British | 180527570001 | ||||||
| LLOYD, Elaine | Director | Cefn Mine Cilcain CH7 5HR Mold Clwyd | Uk | British | None | 172313690001 | ||||
| LLOYD, Martin Robert | Director | Pen-Y-Graig Cottage Pantymwyn CH7 5NJ Mold Flintshire | Wales | British | Quarry Manager | 20620440001 | ||||
| SCOTT, Stephen James | Director | Goose Green WA14 1DW Altrincham Corpacq House England | England | British | Director | 193649210001 |
Who are the persons with significant control of LLOYD'S SPAR QUARRIES (MOLD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardroad Limited | Jul 01, 2016 | Scotland Road LA5 9JZ Carnforth C/O Border Aggregates England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0