Humber Sand And Gravel Limited. Head office in Coventry. Check Director.

Humber Sand And Gravel Limited, Coventry

Humber Sand and Gravel Limited is a private limited company. Located at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY, this 30 years old business was incorporated on 1993-07-27 and is officially classified as "operation of gravel and sand pits; mining of clays and kaolin" (Standard Industrial Classification: 8120).
6 directors can be found in the firm: Brian C. (appointed on 04 September 2023), Rebecca M. (appointed on 16 May 2023), Alfredo Q. (appointed on 18 March 2022).

About
Name: Humber Sand And Gravel Limited
Number: 02839836
Incorporation date: 1993-07-27
End of financial year: 31 December


Address:	Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY
SIC code:	8120 - Operation of gravel and sand pits; mining of clays and kaolin

Company staff

People with significant control

Hanson Quarry Products Ventures Limited

6 April 2016

Address	Second Floor Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2448835
Nature of control:	25-50% voting rights 25-50% shares

Cemex Uk Operations Limited

6 April 2016

Address	Cemex House Binley Business Park, Harry Weston Road, Coventry, Warwickshire, CV3 2TY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	658390
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Humber Sand and Gravel Limited confirmation statement filing is 2024-05-10. The last confirmation statement was sent on 2023-04-26. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Hanson Quarry Products Ventures Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Arena Court, Crown Lane, SL6 8QZ Maidenhead, Berkshire. Cemex Uk Operations Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Binley Business Park, Harry Weston Road, CV3 2TY Coventry, Warwickshire.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 26th, April 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 30th, April 2015 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 29th, April 2013 \| annual return	Free Download (11 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2011 filed on: 22nd, November 2012 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th April 2012 filed on: 26th, April 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2011 filed on: 26th, April 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return for the period up to Monday 26th April 2010 filed on: 7th, May 2010 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 10th, November 2009 \| accounts	Free Download (15 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (15 pages)
363a	Period up to Tuesday 13th May 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, November 2007 \| accounts	Free Download (15 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (8 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, January 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, January 2007 \| accounts	Free Download (14 pages)
363s	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (9 pages)
363s	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, December 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, December 2005 \| accounts	Free Download (13 pages)
363s	Period up to Monday 23rd May 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 23rd May 2005 (Director's particulars changed) annual return
363s	Period up to Monday 23rd May 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, September 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, September 2004 \| accounts	Free Download (13 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004 \| annual return	Free Download (9 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 10th, July 2003 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 10th, July 2003 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 13th May 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 13th May 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 14th May 2002 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 22nd, February 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 22nd, February 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 6th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 6th, November 2001 \| accounts	Free Download (1 page)
363s	Period up to Monday 14th May 2001 - Annual return with full member list filed on: 14th, May 2001 \| annual return	Free Download (8 pages)
363s	Period up to Monday 14th May 2001 - Annual return with full member list filed on: 14th, May 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th May 2001 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 4th, April 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 4th, April 2001 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 24th May 2000 - Annual return with full member list filed on: 24th, May 2000 \| annual return	Free Download (8 pages)
363a	Period up to Wednesday 24th May 2000 - Annual return with full member list filed on: 24th, May 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 7th, March 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 7th, March 2000 \| accounts	Free Download (6 pages)
363a	Period up to Monday 14th June 1999 - Annual return with full member list filed on: 14th, June 1999 \| annual return	Free Download (8 pages)
363a	Period up to Monday 14th June 1999 - Annual return with full member list filed on: 14th, June 1999 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 27th, April 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 27th, April 1999 \| accounts	Free Download (6 pages)
363a	Period up to Monday 22nd June 1998 - Annual return with full member list filed on: 22nd, June 1998 \| annual return	Free Download (9 pages)
363a	Period up to Monday 22nd June 1998 - Annual return with full member list filed on: 22nd, June 1998 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 15th, December 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 15th, December 1997 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 27th May 1997 - Annual return with full member list filed on: 27th, May 1997 \| annual return	Free Download (9 pages)
363a	Period up to Tuesday 27th May 1997 - Annual return with full member list filed on: 27th, May 1997 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 24th, January 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 24th, January 1997 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 23rd May 1996 - Annual return with full member list filed on: 23rd, May 1996 \| annual return	Free Download (8 pages)
363a	Period up to Thursday 23rd May 1996 - Annual return with full member list filed on: 23rd, May 1996 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 27th, December 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 27th, December 1995 \| accounts	Free Download (7 pages)
363x	Return made up to 26/04/95; no change of members filed on: 18th, May 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 26/04/95; no change of members filed on: 18th, May 1995 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 22nd, February 1995 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 22nd, February 1995 \| accounts	Free Download (6 pages)
363x	Return made up to 26/04/94; full list of members filed on: 19th, May 1994 \| annual return	Free Download (9 pages)
363x	Return made up to 26/04/94; full list of members filed on: 19th, May 1994 \| annual return	Free Download (9 pages)
224	Accounting reference date notified as 30/06 filed on: 2nd, November 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 2nd, November 1993 \| accounts	Free Download (1 page)

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