THE BACUP CLAY COMPANY LIMITED
Overview
| Company Name | THE BACUP CLAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09749610 |
| 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 THE BACUP CLAY COMPANY LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is THE BACUP CLAY COMPANY LIMITED located?
| Registered Office Address | 11 Neptune Court Hallam Way Whitehills Business Park FY4 5LZ Blackpool Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BACUP CLAY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONG AGGREGATES LIMITED | Aug 26, 2015 | Aug 26, 2015 |
What are the latest accounts for THE BACUP CLAY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE BACUP CLAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for THE BACUP CLAY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 097496100002, created on Jun 24, 2025 | 64 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Termination of appointment of George Barron Leeming as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Registration of charge 097496100001, created on Sep 19, 2024 | 61 pages | MR01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Termination of appointment of Paul Robert Fox as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alan Christopher Fox as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Joseph Flood as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Appointment of Mr George Barron Leeming as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Change of details for Fox Brothers (Bacup) Limited as a person with significant control on May 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on May 04, 2022 | 1 pages | AD01 | ||
Appointment of Mr Lee John Hardy as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from Tong Farm Tong Lane Bacup OL13 9XA United Kingdom to Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU on Feb 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Notification of Fox Brothers (Bacup) Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Alan Christopher Fox as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jim Laycock as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Appointment of Paul Robert Fox as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Who are the officers of THE BACUP CLAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Lee John | Director | Hallam Way Whitehills Business Park FY4 5LZ Blackpool 11 Neptune Court Lancashire England | England | British | 75226790001 | |||||
| FLOOD, John Joseph | Director | Hallam Way Whitehills Business Park FY4 5LZ Blackpool 11 Neptune Court Lancashire England | United Kingdom | British | 73695830003 | |||||
| FOX, Alan Christopher | Director | Hallam Way Whitehills Business Park FY4 5LZ Blackpool 11 Neptune Court Lancashire England | England | British | 274736870001 | |||||
| FOX, Paul Robert | Director | Hallam Way Whitehills Business Park FY4 5LZ Blackpool 11 Neptune Court Lancashire England | England | British | 109435340002 | |||||
| LAYCOCK, Jim | Director | Tong Lane OL13 9XA Bacup Tong Farm United Kingdom | England | British | 99005800002 | |||||
| LAYCOCK, Jim | Director | Tong Lane OL13 9XA Bacup Tong Farm United Kingdom | England | British | 96642860004 | |||||
| LEEMING, George Barron | Director | Hallam Way Whitehills Business Park FY4 5LZ Blackpool 11 Neptune Court Lancashire England | United Kingdom | British | 289524270001 |
Who are the persons with significant control of THE BACUP CLAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fox Brothers (Bacup) Limited | Apr 27, 2021 | Hallam Way Whitehills Business Park FY4 5LZ Blackpool 11 Neptune Court Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jim Laycock Jnr | Apr 06, 2016 | Tong Lane OL13 9XA Bacup Tong Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jim Laycock | Apr 06, 2016 | Tong Lane OL13 9XA Bacup Tong Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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