Springhill Stone Limited

Company Name	Springhill Stone Limited
Directors	James Edward Ollerenshaw and Peter George Ollerenshaw
Company Status	Active
Company Number	05560062
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months 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 James Edward Ollerenshaw
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(5 days after company formation)
Appointment Duration	18 years, 7 months
Role	Quarry Manager
Country of Residence	England
Correspondence Address	Spring Hill Farm Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS

Director Name	Peter George Ollerenshaw
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(5 days after company formation)
Appointment Duration	18 years, 7 months
Role	Quarry Manager
Country of Residence	England
Correspondence Address	Springhill Quarry Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS

Secretary Name	Peter George Ollerenshaw
Nationality	British
Status	Current
Appointed	14 September 2005(5 days after company formation)
Appointment Duration	18 years, 7 months
Role	Quarry Manager
Country of Residence	United Kingdom
Correspondence Address	Springhill Quarry Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS

Director Name	Richard Dupuy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	26 Pye Nest Avenue Halifax West Yorkshire HX2 7HT

Secretary Name	Susan Linda Marshall
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Sycamores Burnley Road Sowerby Bridge West Yorkshire HX6 2TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01422 327382
Telephone region	Halifax

Location

Registered Address	Springhill Quarry Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland

Shareholders

50 at £1	James Edward Ollerenshaw 50.00% Ordinary
50 at £1	Peter George Ollerenshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,967
Cash	£14,091
Current Liabilities	£25,836

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

18 September 2023	Director's details changed for Peter George Ollerenshaw on 17 December 2010 (2 pages)
18 September 2023	Director's details changed for Peter George Ollerenshaw on 17 December 2010 (2 pages)
18 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
22 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
16 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
11 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2017	Change of details for Mr Peter George Ollerenshaw as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
25 September 2017	Change of details for Mr Peter George Ollerenshaw as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr James Edward Ollerenshaw as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr James Edward Ollerenshaw as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
20 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Director's details changed for Peter George Ollerenshaw on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Peter George Ollerenshaw on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Peter George Ollerenshaw on 26 September 2014 (2 pages)
26 September 2014	Secretary's details changed for Peter George Ollerenshaw on 26 September 2014 (1 page)
26 September 2014	Director's details changed for Peter George Ollerenshaw on 26 September 2014 (2 pages)
26 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Secretary's details changed for Peter George Ollerenshaw on 26 September 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for James Edward Ollerenshaw on 31 December 2009 (2 pages)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Director's details changed for Peter George Ollerenshaw on 31 December 2009 (2 pages)
22 September 2010	Secretary's details changed for Peter George Ollerenshaw on 31 December 2009 (2 pages)
22 September 2010	Secretary's details changed for Peter George Ollerenshaw on 31 December 2009 (2 pages)
22 September 2010	Director's details changed for Peter George Ollerenshaw on 31 December 2009 (2 pages)
22 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Registered office address changed from Springhill Quarry Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS on 22 September 2010 (1 page)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Director's details changed for James Edward Ollerenshaw on 31 December 2009 (2 pages)
22 September 2010	Registered office address changed from Springhill Quarry Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS on 22 September 2010 (1 page)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Register inspection address has been changed (1 page)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Registered office address changed from 4 Delph Terrace Barsey Green Lane Barkisland Halifax West Yorkshire HX4 0BH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 4 Delph Terrace Barsey Green Lane Barkisland Halifax West Yorkshire HX4 0BH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 4 Delph Terrace Barsey Green Lane Barkisland Halifax West Yorkshire HX4 0BH on 8 October 2009 (1 page)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 January 2009	Return made up to 09/09/08; full list of members (4 pages)
5 January 2009	Return made up to 09/09/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 October 2007	Return made up to 09/09/07; full list of members (3 pages)
26 October 2007	Return made up to 09/09/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 October 2006	Return made up to 09/09/06; full list of members (3 pages)
4 October 2006	Return made up to 09/09/06; full list of members (3 pages)
27 October 2005	Registered office changed on 27/10/05 from: 159 king cross road halifax west yorkshire HX1 3LN (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 159 king cross road halifax west yorkshire HX1 3LN (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	Ad 27/09/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Ad 27/09/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
9 September 2005	Incorporation (17 pages)
9 September 2005	Incorporation (17 pages)

Springhill Stone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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