| Company Name | Mill Balk Quarry Ltd |
|---|---|
| Directors | Alistair James Kyle Bousfield and Kurt James Nicholas Bousfield |
| Company Status | Active |
| Company Number | 12580492 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2020(4 years 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 |
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr Alistair James Kyle Bousfield |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT |
| Director Name | Mr Kurt James Nicholas Bousfield |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT |
| Director Name | Mr Stephen Morris |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ate Farms Moorbarns Lane Lutterworth LE17 4JD |
Location
| Registered Address | Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 3 weeks from now) |
Charges
| 10 May 2021 | Delivered on: 12 May 2021 Persons entitled: GB-Bio Limited Classification: A registered charge Particulars: The freehold land lying to the east of mill balk, great heck, goole registered at the land registry under title number NYK261368. The freehold land on the east side of mill balk, great heck, goole registered at the land registry under title number NYK477948. Outstanding |
|---|---|
| 16 November 2020 | Delivered on: 27 November 2020 Persons entitled: Carly Taylor Classification: A registered charge Particulars: Land lying to the east of mill balk great heck goole and land on the east side of mill balk great heck goole. Outstanding |
| 1 May 2020 | Delivered on: 13 May 2020 Persons entitled: At Contracting and Plant Hire Limited Classification: A registered charge Particulars: Land lying to the east of mill balk, great heck, goole. Outstanding |
Filing History
| 5 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 8 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 14 December 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 July 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 12 May 2021 | Registration of charge 125804920003, created on 10 May 2021 (25 pages) |
| 5 May 2021 | Satisfaction of charge 125804920002 in full (1 page) |
| 27 November 2020 | Registration of charge 125804920002, created on 16 November 2020 (15 pages) |
| 17 November 2020 | Satisfaction of charge 125804920001 in full (1 page) |
| 17 November 2020 | Termination of appointment of Stephen Morris as a director on 16 November 2020 (1 page) |
| 17 November 2020 | Cessation of Carly Taylor as a person with significant control on 16 November 2020 (1 page) |
| 17 November 2020 | Notification of Simpson Quarries Limited as a person with significant control on 16 November 2020 (2 pages) |
| 17 November 2020 | Appointment of Mr Alistair James Kyle Bousfield as a director on 16 November 2020 (2 pages) |
| 17 November 2020 | Appointment of Mr Kurt James Nicholas Bousfield as a director on 16 November 2020 (2 pages) |
| 17 November 2020 | Registered office address changed from Ate Farms Moorbarns Lane Lutterworth LE17 4JD United Kingdom to Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT on 17 November 2020 (1 page) |
| 16 November 2020 | Second filing of Confirmation Statement dated 10 November 2020 (3 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 13 November 2020 | Notification of Carly Taylor as a person with significant control on 13 November 2020 (2 pages) |
| 12 November 2020 | Cessation of Stephen Morris as a person with significant control on 12 November 2020 (1 page) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with updates
|
| 22 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 1 June 2020 | Change of details for Mr Stephen Morrs as a person with significant control on 1 June 2020 (2 pages) |
| 1 June 2020 | Notification of Stephen Morrs as a person with significant control on 1 May 2020 (2 pages) |
| 1 June 2020 | Cessation of Carly Taylor as a person with significant control on 1 May 2020 (1 page) |
| 13 May 2020 | Registration of charge 125804920001, created on 1 May 2020 (14 pages) |
| 30 April 2020 | Incorporation Statement of capital on 2020-04-30
Statement of capital on 2020-11-16
|