Sandstop Quarries Ltd

Company Name	Sandstop Quarries Ltd
Company Status	Active
Company Number	05569860
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Previous Name	Sandtoft Restoration Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Philip Graham Greenwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 West Ella Road Kirkella Hull East Yorkshire HU10 7SD

Director Name	Mr Darren Griffiths
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wolfreton Mews Willerby Hull East Yorkshire HU10 6PW

Secretary Name	Lee Evans
Nationality	British
Status	Current
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Tranby Park Meadows Hessle Hull East Yorkshire HU13 0TF

Director Name	Mr Benjamin Graeme Smith
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Cottingham East Yorkshire HU16 4LL

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Contact

Website	www.stoneledge.co.uk

Location

Registered Address	Station Road Cottingham East Yorkshire HU16 4LL
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1
Current Liabilities	£77,375

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (6 months, 4 weeks ago)
Next Return Due	5 October 2024 (5 months, 3 weeks from now)

Charges

27 June 2023	Delivered on: 28 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
31 August 2018	Delivered on: 5 September 2018 Persons entitled: Festino (Finance) Limited Classification: A registered charge Particulars: Freehold land at europa way, stallingborough as shown edged red on the attached plan. Outstanding
31 August 2018	Delivered on: 5 September 2018 Persons entitled: Festino (Finance) Limited Classification: A registered charge Particulars: Freehold land at europa way, stallingborough. Outstanding
5 April 2017	Delivered on: 5 April 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
7 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
4 June 2019	Statement of capital following an allotment of shares on 8 May 2019 GBP 100 (3 pages)
14 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
11 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 October 2018	Appointment of Mr Benjamin Graeme Smith as a director on 10 September 2018 (2 pages)
5 September 2018	Registration of charge 055698600004, created on 31 August 2018 (16 pages)
5 September 2018	Registration of charge 055698600003, created on 31 August 2018 (34 pages)
3 April 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
8 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
13 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
5 April 2017	Registration of charge 055698600002, created on 5 April 2017 (26 pages)
5 April 2017	Registration of charge 055698600002, created on 5 April 2017 (26 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 August 2014	Registration of charge 055698600001, created on 26 August 2014 (23 pages)
26 August 2014	Registration of charge 055698600001, created on 26 August 2014 (23 pages)
12 December 2013	Company name changed sandtoft restoration LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
12 December 2013	Company name changed sandtoft restoration LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 September 2013	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
25 September 2013	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
27 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
11 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Register inspection address has been changed (1 page)
7 October 2010	Register inspection address has been changed (1 page)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
26 February 2009	Return made up to 21/09/08; full list of members (3 pages)
26 February 2009	Return made up to 21/09/08; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 October 2007	Return made up to 21/09/07; full list of members (2 pages)
5 October 2007	Return made up to 21/09/07; full list of members (2 pages)
20 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
20 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
19 October 2006	Location of register of members (1 page)
19 October 2006	Location of register of members (1 page)
19 October 2006	Return made up to 21/09/06; full list of members (3 pages)
19 October 2006	Return made up to 21/09/06; full list of members (3 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
2 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Secretary's particulars changed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
7 October 2005	New secretary appointed (2 pages)
3 October 2005	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
3 October 2005	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
21 September 2005	Incorporation (17 pages)
21 September 2005	Incorporation (17 pages)

Sandstop Quarries Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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