FLAPPIT QUARRY CO. LIMITED

FLAPPIT QUARRY CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLAPPIT QUARRY CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03143452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLAPPIT QUARRY CO. LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is FLAPPIT QUARRY CO. LIMITED located?

    Registered Office Address
    Naylor Hill Quarry
    Blackmoor Road
    BD22 9SU Haworth
    Keighley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAPPIT QUARRY CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FLAPPIT QUARRY CO. LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for FLAPPIT QUARRY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cedric Gillson as a director on Feb 09, 2019

    1 pagesTM01

    Notification of Executors of Cedric Gillson Deceased as a person with significant control on Feb 09, 2019

    1 pagesPSC02

    Notification of Executors of Freda Whittlestone Deceased as a person with significant control on Jan 05, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Cessation of Cederic Gillson as a person with significant control on Feb 09, 2019

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of FLAPPIT QUARRY CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLSON, Dennis Michael
    2 Fairway Crescent
    Haworth
    BD22 8RL Keighley
    West Yorkshire
    Director
    2 Fairway Crescent
    Haworth
    BD22 8RL Keighley
    West Yorkshire
    United KingdomBritishCompany Director18358410001
    WHITTLESTONE, Darrell
    Naylor Hill Quarry
    Blackmoor Road
    BD22 9SU Haworth
    Director
    Naylor Hill Quarry
    Blackmoor Road
    BD22 9SU Haworth
    EnglandBritishCompany Director18358400002
    GILLSON, Lily
    Naylor Hill Quarry Brow Oxenhope
    Keighley
    BD22 9SU Bradford
    West Yorkshire
    Secretary
    Naylor Hill Quarry Brow Oxenhope
    Keighley
    BD22 9SU Bradford
    West Yorkshire
    BritishCompany Secretary18358370001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Identification TypeEuropean Economic Area
    Registration Number03143452
    900001510001
    GILLSON, Cedric
    The Bungalow Naylor Hill
    Quarries Blackmoor Road Haworth
    BD22 9SU Keighley
    West Yorkshire
    Director
    The Bungalow Naylor Hill
    Quarries Blackmoor Road Haworth
    BD22 9SU Keighley
    West Yorkshire
    EnglandEnglishManaging Director35838440001
    WHITTLESTONE, Freda
    Naylor Hill Quarry
    Blackmoor Road
    BD22 9SU Haworth
    Director
    Naylor Hill Quarry
    Blackmoor Road
    BD22 9SU Haworth
    United KingdomBritishCompany Director18358390002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of FLAPPIT QUARRY CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executors Of Freda Whittlestone Deceased
    Naylor Hill Quarry
    Black Moor Road
    BD22 9SU Haworth
    Naylor Hill Quarry
    West Yorkshire
    United Kingdom
    Jan 05, 2024
    Naylor Hill Quarry
    Black Moor Road
    BD22 9SU Haworth
    Naylor Hill Quarry
    West Yorkshire
    United Kingdom
    No
    Legal FormExecutor Of Freda Whittlestone Deceased
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Executors Of Cedric Gillson Deceased
    Naylor Hill
    Oxenhope
    BD22 9SU Keighley
    Naylor Hill Quarry
    England
    Feb 09, 2019
    Naylor Hill
    Oxenhope
    BD22 9SU Keighley
    Naylor Hill Quarry
    England
    No
    Legal FormExecutor Of Cedric Gillson Deceased
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cederic Gillson
    Naylor Hill Quarries
    Blackmoor Road Haworth
    BD22 9SU Keighley
    The Bungalow
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Naylor Hill Quarries
    Blackmoor Road Haworth
    BD22 9SU Keighley
    The Bungalow
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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