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WHITEWALL QUARRIES CO.,LIMITED

Learn more about WHITEWALL QUARRIES CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN

WHITEWALL QUARRIES CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00214641
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.06.25
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company WHITEWALL QUARRIES CO.,LIMITED is a Private Limited Company, registration number 00214641, established in United Kingdom on the 25. June 1926. The company being in liquidation. The company has been in business for 90 years and 5 months. The company is based on MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN. Business of the company WHITEWALL QUARRIES CO.,LIMITED by SIC and NACE code are "08120 - Operation of gravel and sand pits; mining of clays and kaolin", "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 06/04/2016 FROM" from the 2016.04.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.21. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, 118/122 SCARBOROUGH ROAD, BRIDLINGTON, YORKS, YO16 7NU
Form type: AD01
Date: 2016.04.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.04
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 810
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.01
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ALTER ARTICLES 28/03/2014
Form type: RES01
Date: 2014.07.01
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARCUP
Form type: TM01
Date: 2013.03.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.18
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ALTER ARTICLES 03/01/2013
Form type: RES01
Date: 2013.01.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.23
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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DIRECTOR APPOINTED MR PAUL THOMPSON
Form type: AP01
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED MR DAVID CLIFFORD WATTS
Form type: AP01
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM RICHARD WATTS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY WARCUP / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM WATTS / 01/06/2009
Form type: 288c
Date: 2009.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED SECRETARY KEVIN ADAMSON
Form type: 288b
Date: 2008.10.22
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SECRETARY APPOINTED MR PAUL THOMPSON
Form type: 288a
Date: 2008.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06

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Company directors and board members:

PAUL THOMPSON (dissolve)
Secretary, COMPANY SECRETARY, 2008.09.12
24 WHITELANDS , DRIFFIELD
YO25 5YW, EAST YORKSHIRE
PAUL THOMPSON (dissolve)
Director, MANAGER, 2011.08.16
MACLAREN HOUSE SKERNE ROAD , DRIFFIELD
YO25 6PN
DAVID CLIFFORD WATTS (dissolve)
Director, MANAGER, 2011.08.16
MACLAREN HOUSE SKERNE ROAD , DRIFFIELD
YO25 6PN
WYNDHAM RICHARD WATTS (dissolve)
Director, QUARRY MANAGER, 1992.01.10
. TEMPLE HOUSE CARNABY , BRIDLINGTON
YO16 4UN, EAST YORKSHIRE
KEVIN ADAMSON (dissolve)
Secretary, 1991.12.21 - 2008.09.12
LEYS 146 QUEENSGATE , BRIDLINGTON
YO16 6RW, EAST YORKSHIRE
JOHN STANLEY WARCUP (dissolve)
Director, RETIRED QUARRY MANAGER, 1991.12.21 - 2013.01.15
DUNOON MAIN STREET SKIPSEA GARTON ON THE WOLDS , DRIFFIELD
YO25 8SJ, NORTH HUMBERSIDE
IRENE WATTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1992.02.11
36 EASTON ROAD , BRIDLINGTON
YO16 4DA, NORTH HUMBERSIDE
ROBERT WYNDHAM WATTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2000.03.26
TEMPLE FARM CARNABY , BRIDLINGTON
YO16 4UN, EAST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,991
Current Assets £ 617,838
Tangible Fixed Assets Depreciation £ 6,001
Share Premium Account £ 60,195
Debtors £ 589,551
Shareholder Funds £ 587,535
Profit Loss Account Reserve £ 646,920
Called Up Share Capital £ 810
Total Assets Less Current Liabilities £ 587,535
Net Current Assets Liabilities £ 585,544
Creditors Due Within One Year £ 32,294
Cash Bank In Hand £ 15,872
Stocks Inventory £ 12,415
Share Capital Allotted Called Up Paid £ 810
Number Shares Allotted £ 81
Tangible Fixed Assets Cost Or Valuation £ 7,595
Tangible Fixed Assets Depreciation Charged In Period £ 397

Companies near to WHITEWALL QUARRIES CO.,ltd.

Information about the Private Limited Company WHITEWALL QUARRIES CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data