D G W Sand Company Ltd, Hayle
D G W Sand Company Ltd is a private limited company. Previously, it was named Trewint Sand and Minerals Limited (it was changed on 2004-11-17). Situated at Sandbank 22 Sandyacres Road, Loggans, Hayle TR27 5BA, this 39 years old company was incorporated on 1985-03-08 and is classified as "operation of gravel and sand pits; mining of clays and kaolin" (Standard Industrial Classification code: 8120).3 directors can be found in this business: Sarah M. (appointed on 28 March 2017), Claire W. (appointed on 28 March 2017), Julian W. (appointed on 01 April 2010). As for the secretaries (1 in total), we can name: Sarah M. (appointed on 18 November 1996).
| About | |
|---|---|
| Name: D G W Sand Company Ltd | |
| Number: 01893763 | |
| Incorporation date: 1985-03-08 | |
| End of financial year: 31 March |
| Address: |
Sandbank 22 Sandyacres Road Loggans Hayle TR27 5BA |
| SIC code: |
8120 - Operation of gravel and sand pits; mining of clays and kaolin |
Company staff
People with significant control
Scjw Holdings Limited
3 April 2019
| Address | Pkf Francis Clark, Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (United Kingdom) |
| Registration number | 11868604 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah M.
4 February 2017 - 3 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire W.
4 February 2017 - 3 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian W.
4 February 2017 - 3 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
6 April 2016 - 4 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-30 | 2013-03-31 | 2014-03-30 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 992,929 | - | 1,460,399 | 1,379,519 | 1,835,316 | 2,138,733 | 2,902,832 | 3,053,744 | 1,448,629 | 2,192,357 |
| Total Assets Less Current Liabilities | 974,645 | - | 1,339,826 | 1,339,826 | 1,653,714 | 1,884,908 | 2,704,715 | 3,375,632 | 1,506,708 | 2,160,372 |
| Number Shares Allotted | - | - | - | 100 | 100 | - | - | - | - | - |
| Tangible Fixed Assets | 191,092 | 191,092 | 205,082 | 205,082 | 172,026 | 137,440 | - | - | - | - |
The target date for D G W Sand Company Ltd confirmation statement filing is 2024-09-21. The latest one was submitted on 2023-09-07. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
5 persons of significant control are indexed in the Companies House, namely: Scjw Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oak View Close, Edginswell Park, TQ2 7FF Torquay, Devon. Sarah M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Claire W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(8 pages)
|
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