S S G QUARRIES LIMITED

Overview

Company Name	S S G QUARRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06375613
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S S G QUARRIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is S S G QUARRIES LIMITED located?

Registered Office Address	The Oaklands Admaston TF5 0AN Telford
Undeliverable Registered Office Address	No

What are the latest accounts for S S G QUARRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for S S G QUARRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for S S G QUARRIES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Director's details changed for Mr Richard Mark Parton on Sep 19, 2024	2 pages	CH01

Sep 26, 2024	Appointment of Mr Oliver Louis Parton as a director on Sep 19, 2024	2 pages	AP01

Sep 26, 2024	Director's details changed for Mr Richard Mark Parton on Sep 19, 2024	2 pages	CH01

Sep 26, 2024	Change of details for Mr Richard Mark Parton as a person with significant control on Sep 19, 2024	2 pages	PSC04

Mar 18, 2024	Satisfaction of charge 063756130004 in full	1 pages	MR04

Mar 11, 2024	Registration of charge 063756130005, created on Feb 27, 2024	17 pages	MR01

Mar 06, 2024	Registration of charge 063756130004, created on Feb 27, 2024	17 pages	MR01

Dec 31, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Nov 15, 2016	Satisfaction of charge 3 in full	2 pages	MR04

Sep 30, 2016	Confirmation statement made on Sep 19, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of S S G QUARRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARTON, Oliver Louis Admaston TF5 0AN Telford The Oaklands United Kingdom	Sep 19, 2024		Director	Admaston TF5 0AN Telford The Oaklands United Kingdom	United Kingdom	British	2005-10	Director	327577320001
PARTON, Rachel Olga The Oaklands Admaston TF5 0AN Telford	Jul 23, 2014		Director	The Oaklands Admaston TF5 0AN Telford	United Kingdom	British	1969-7	Company Director	98337700001
PARTON, Richard Mark Admaston TF5 0AN Telford The Oaklands United Kingdom	Sep 19, 2007		Director	Admaston TF5 0AN Telford The Oaklands United Kingdom	United Kingdom	British	1964-3	Company Director	11746940008
ALVIS, Marilyn Edith 6 The Redhouse Priorslee Village TF2 9NW Telford Salop	Sep 19, 2007	Feb 27, 2009	Secretary	6 The Redhouse Priorslee Village TF2 9NW Telford Salop		British		Secretary	62620760001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 19, 2007	Sep 19, 2007	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 19, 2007	Sep 19, 2007	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S S G QUARRIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Mark Parton The Oaklands Admaston TF5 0AN Telford	Apr 06, 2016	The Oaklands Admaston TF5 0AN Telford	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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