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SOMBORNE CHALK QUARRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Somborne Chalk Quarry Limited. The company was founded 55 years ago and was given the registration number 00935479. The firm's registered office is in TAMWORTH. You can find them at Ventura House, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SOMBORNE CHALK QUARRY LIMITED
Company Number:00935479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1968
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Ventura House, Ventura Park Road, Tamworth, Staffordshire, England, B78 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Business Park, Aldridge, Walsall, England, WS9 0RB

Director25 May 2017Active
Emmbrook, Newton Road, Awbridge, SO51 0GJ

Secretary21 December 2005Active
3 Hilltop Cottages, Michelmersh, Romsey, SO51 0NP

Secretary01 February 2002Active
Lower Brook, Kings Somborne, Stockbridge, SO20 6QR

Secretary-Active
Lower Brook, Kings Somborne, Stockbridge, SO20 6QR

Director-Active
The Stables, Stansted Park, Rowlands Castle, Havant, United Kingdom, PO9 6DX

Director-Active

People with Significant Control

Mr Marcus Andrew Clay
Notified on:15 May 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mark Yorke
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Stansted Park, Havant, United Kingdom, PO9 6DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Change account reference date company previous extended.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-06-12Officers

Termination secretary company with name termination date.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-12Officers

Appoint person director company with name date.

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2017-05-18Mortgage

Mortgage satisfy charge full.

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