Springhill Stone Limited. Head office in Halifax. Check Director.

Springhill Stone Limited, Halifax

Springhill Stone Limited is a private limited company. Situated at Springhill Quarry Rochdale Road, Upper Greetland, Halifax HX4 8PS, this 18 years old company was incorporated on 2005-09-09 and is categorised as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (SIC: 8110).
2 directors can be found in the business: Peter O. (appointed on 14 September 2005), James O. (appointed on 14 September 2005). As for the secretaries (1 in total), we can name: Peter O. (appointed on 14 September 2005).

About
Name: Springhill Stone Limited
Number: 05560062
Incorporation date: 2005-09-09
End of financial year: 30 September


Address:	Springhill Quarry Rochdale Road Upper Greetland Halifax HX4 8PS
SIC code:	8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company staff

People with significant control

Peter O.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James O.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	9,004	13,160	18,238	19,680	18,783	8,889	20,595	21,184	17,504	53,714	48,523	50,146
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-6,517	-4,796	-2,638	3,967	3,128	-	-	-	-	-	-	-
Tangible Fixed Assets	6,004	4,500	3,724	14,635	10,445	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,517	-4,414	-2,318	8,479	5,375	11,137	14,716	8,607	10,988	35,409	23,415	22,497

The due date for Springhill Stone Limited confirmation statement filing is 2024-09-20. The previous one was submitted on 2023-09-06. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter O. who owns 1/2 or less of shares, 1/2 or less of voting rights. James O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2010/12/17 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2010/12/17 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2010/12/17 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 20th, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/01 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
CH01	On 2014/09/26 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/09/26 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
CH03	On 2014/09/26 secretary's details were changed filed on: 26th, September 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
CH03	On 2009/12/31 secretary's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 22nd, September 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/09/22 from Springhill Quarry Rochdale Road Upper Greetland Halifax West Yorkshire HX4 8PS filed on: 22nd, September 2010 \| address	Free Download (1 page)
CH01	On 2009/12/31 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, September 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, September 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/09 filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/10/08 from 4 Delph Terrace Barsey Green Lane Barkisland Halifax West Yorkshire HX4 0BH filed on: 8th, October 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 3rd, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/10/05 from: 159 king cross road halifax west yorkshire HX1 3LN filed on: 27th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/10/05 from: 159 king cross road halifax west yorkshire HX1 3LN filed on: 27th, October 2005 \| address	Free Download (1 page)
288b	On 2005/10/26 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/26 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/26 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/26 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/05 New secretary appointed;new director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/05 New director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/05 New secretary appointed;new director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005/09/27. Value of each share 1 £, total number of shares: 101. filed on: 5th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005/10/05 New director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005/09/27. Value of each share 1 £, total number of shares: 101. filed on: 5th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/20 New secretary appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/20 New secretary appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/09/12 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/12 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/12 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/12 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, September 2005 \| incorporation	Free Download (17 pages)

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