Eppleton Quarry Products (Scunthorpe) Limited

Company Name	Eppleton Quarry Products (Scunthorpe) Limited
Directors	Stephen Hall and Robert Hall
Company Status	Active
Company Number	04404248
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Stephen Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(1 week after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill Farm Windlestone Rushyford Durham DL17 0NF

Director Name	Mr Robert Hall
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill House Windlestone, Rushyford County Durham DL17 0NF

Director Name	Mr Garry Hutchinson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	128a Guisborough Road Nunthorpe Middlesbrough TS7 0JA

Director Name	Mr Neville John Hall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 week after company formation)
Appointment Duration	18 years, 9 months (resigned 28 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemoor House Windlestone Park Windlestone Rushyford County Durham DL17 0NG

Secretary Name	Janet Egerton
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8old Eldon Shildon County Durham DL4 2QT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Stotforth Hill House Windlestone, Rushyford County Durham DL17 0NF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Windlestone
Ward	Chilton

Shareholders

1000 at £1	Eppleton Quarry Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,689,010
Cash	£408,736
Current Liabilities	£375,895

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Filing History

9 February 2021	Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page)
15 April 2020	Cessation of Eppleton Quarry Products Limited as a person with significant control on 8 November 2019 (1 page)
15 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
15 April 2020	Notification of Eppleton Holdings Limited as a person with significant control on 8 November 2019 (1 page)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
20 December 2019	Appointment of Mr Robert Hall as a director on 1 November 2019 (2 pages)
9 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
28 February 2019	Termination of appointment of Garry Hutchinson as a director on 31 December 2018 (1 page)
10 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
25 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
21 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2014	Termination of appointment of Janet Egerton as a secretary (1 page)
14 April 2014	Termination of appointment of Janet Egerton as a secretary (1 page)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
22 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
24 June 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
24 June 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 March 2007	Return made up to 26/03/07; full list of members (2 pages)
27 March 2007	Return made up to 26/03/07; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 May 2005	Return made up to 26/03/05; full list of members (7 pages)
27 May 2005	Return made up to 26/03/05; full list of members (7 pages)
6 August 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 August 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 June 2004	Return made up to 26/03/04; full list of members (7 pages)
9 June 2004	Return made up to 26/03/04; full list of members (7 pages)
7 May 2003	Return made up to 26/03/03; full list of members (7 pages)
7 May 2003	Return made up to 26/03/03; full list of members (7 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
28 May 2002	Ad 03/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 May 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Ad 03/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
26 March 2002	Incorporation (9 pages)
26 March 2002	Incorporation (9 pages)

Eppleton Quarry Products (Scunthorpe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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