| Company Name | Eppleton Quarry Products (Middlesbrough) Ltd |
|---|---|
| Directors | Stephen Hall and Robert Hall |
| Company Status | Active |
| Company Number | 04883306 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Mr Stephen Hall |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2003(1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| 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(16 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stotforth Hill House Windlestone Rushyford Durham DL17 0NF |
| Director Name | Mr Garry Hutchinson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(1 month after company formation) |
| Appointment Duration | 15 years, 2 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 | 07 October 2003(1 month after company formation) |
| Appointment Duration | 17 years, 2 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 | 07 October 2003(1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 23 January 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8old Eldon Shildon County Durham DL4 2QT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Stotforth Hill House Windlestone Rushyford Durham DL17 0NF |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Windlestone |
| Ward | Chilton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Eppleton Quarry Products LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £923,450 |
| Cash | £134,024 |
| Current Liabilities | £416,360 |
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 | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page) |
|---|---|
| 1 October 2020 | Cessation of Eppleton Quarry Products Limited as a person with significant control on 30 September 2020 (1 page) |
| 1 October 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 1 October 2020 | Notification of Eppleton Holdings Limited as a person with significant control on 30 September 2020 (1 page) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 20 December 2019 | Appointment of Mr Robert Hall as a director on 1 November 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 28 February 2019 | Termination of appointment of Garry Hutchinson as a director on 31 December 2018 (1 page) |
| 14 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 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) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (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) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 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) |
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 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) |
| 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) |
| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 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) |
| 12 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 8 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 29 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 01/09/08; 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) |
| 3 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 01/09/07; full list of members (2 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) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 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) |
| 16 November 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 01/09/05; full list of members (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) |
| 4 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: chandler house, 64 duke street darlington county durham DL3 7AN (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: chandler house, 64 duke street darlington county durham DL3 7AN (1 page) |
| 24 October 2003 | Ad 09/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 24 October 2003 | Ad 09/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 October 2003 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Incorporation (9 pages) |
| 1 September 2003 | Incorporation (9 pages) |