FLAPPIT QUARRY CO. LIMITED
Overview
| Company Name | FLAPPIT QUARRY CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03143452 |
| 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 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 Address | No |
What are the latest accounts for FLAPPIT QUARRY CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FLAPPIT QUARRY CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for FLAPPIT QUARRY CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Cedric Gillson as a director on Feb 09, 2019 | 1 pages | TM01 | ||||||||||
Notification of Executors of Cedric Gillson Deceased as a person with significant control on Feb 09, 2019 | 1 pages | PSC02 | ||||||||||
Notification of Executors of Freda Whittlestone Deceased as a person with significant control on Jan 05, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Cederic Gillson as a person with significant control on Feb 09, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FLAPPIT QUARRY CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLSON, Dennis Michael | Director | 2 Fairway Crescent Haworth BD22 8RL Keighley West Yorkshire | United Kingdom | British | Company Director | 18358410001 | ||||||||
| WHITTLESTONE, Darrell | Director | Naylor Hill Quarry Blackmoor Road BD22 9SU Haworth | England | British | Company Director | 18358400002 | ||||||||
| GILLSON, Lily | Secretary | Naylor Hill Quarry Brow Oxenhope Keighley BD22 9SU Bradford West Yorkshire | British | Company Secretary | 18358370001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London |
| 900001510001 | ||||||||||
| GILLSON, Cedric | Director | The Bungalow Naylor Hill Quarries Blackmoor Road Haworth BD22 9SU Keighley West Yorkshire | England | English | Managing Director | 35838440001 | ||||||||
| WHITTLESTONE, Freda | Director | Naylor Hill Quarry Blackmoor Road BD22 9SU Haworth | United Kingdom | British | Company Director | 18358390002 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FLAPPIT QUARRY CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Executors Of Freda Whittlestone Deceased | Jan 05, 2024 | Naylor Hill Quarry Black Moor Road BD22 9SU Haworth Naylor Hill Quarry West Yorkshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Executors Of Cedric Gillson Deceased | Feb 09, 2019 | Naylor Hill Oxenhope BD22 9SU Keighley Naylor Hill Quarry England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Cederic Gillson | 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
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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