Eppleton Quarry Products (middlesbrough) Ltd. Head office in Rushyford. Check Director.

Eppleton Quarry Products (middlesbrough) Ltd, Rushyford

Eppleton Quarry Products (Middlesbrough) Ltd is a private limited company. Registered at Stotforth Hill House, Windlestone, Rushyford DL17 0NF, the above-mentioned 20 years old business was incorporated on 2003-09-01 and is officially categorised as "operation of gravel and sand pits; mining of clays and kaolin" (SIC code: 8120).
2 directors can be found in the firm: Robert H. (appointed on 01 November 2019), Stephen H. (appointed on 07 October 2003).

About
Name: Eppleton Quarry Products (middlesbrough) Ltd
Number: 04883306
Incorporation date: 2003-09-01
End of financial year: 30 June


Address:	Stotforth Hill House Windlestone Rushyford DL17 0NF
SIC code:	8120 - Operation of gravel and sand pits; mining of clays and kaolin

Company staff

People with significant control

Eppleton Holdings Limited

30 September 2020

Address	Stotforth Hill House Windlestone Park, Windlestone, Ferryhill, DL17 0NF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Eppleton Quarry Products Limited

6 April 2016 - 30 September 2020

Address	Stotforth Hill House Windlestone Park, Windlestone, Ferryhill, DL17 0NF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04168134
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,023,342	1,281,634	917,133	936,259	927,866	968,647	996,631	999,884	1,001,171	1,010,281
Total Assets Less Current Liabilities	786,013	923,450	955,121	969,503	957,652	980,267	996,631	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	786,013	923,450	955,121	969,503	-	-	-	-	-	-
Tangible Fixed Assets	72,720	58,176	46,541	37,233	-	-	-	-	-	-

The date for Eppleton Quarry Products (Middlesbrough) Ltd confirmation statement filing is 2024-09-15. The latest one was filed on 2023-09-01. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Eppleton Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Windlestone Park, Windlestone, DL17 0NF Ferryhill. Eppleton Quarry Products Limited owns over 3/4 of shares. The corporate PSC is located at Windlestone Park, Windlestone, DL17 0NF Ferryhill.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/12/28 filed on: 9th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/11/01. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 28th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/30 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/08 capital
TM02	Secretary's appointment terminated on 2014/04/14 filed on: 14th, April 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 16th, September 2013 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/16 capital
AA	Small company accounts made up to 2012/06/30 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 21st, September 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 24th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, September 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 29/06/04 from: chandler house, 64 duke street darlington county durham DL3 7AN filed on: 29th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/06/04 from: chandler house, 64 duke street darlington county durham DL3 7AN filed on: 29th, June 2004 \| address	Free Download (1 page)
288a	On 2003/10/24 New director appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/24 New secretary appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/24 New director appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/24 New secretary appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/24 New director appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/24 New director appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
288a	On 2003/10/24 New director appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/24 New director appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/10/09. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/10/09. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2003 \| capital	Free Download (2 pages)
288b	On 2003/09/05 Director resigned filed on: 5th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/05 Secretary resigned filed on: 5th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/05 Secretary resigned filed on: 5th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/05 Director resigned filed on: 5th, September 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 1st, September 2003 \| incorporation	Free Download (9 pages)

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