-
SHERBURN MINERALS LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 01039631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- ATHERTON-HAM, James West
- BOLTON, Susan
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-01-24
- Age Of Company 1972-01-24 52 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Breedon Northern Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSPORT & AGGREGATES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
-
SHERBURN MINERALS LIMITED Company Description
- SHERBURN MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 01039631. Its current trading status is "live". It was registered 1972-01-24. It was previously called TRANSPORT & AGGREGATES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Pinnacle House, Breedon Quarry .
Get SHERBURN MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sherburn Minerals Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 1972-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHERBURN MINERALS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-micro-entity (2024-07-18) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-10-19) - CS01
-
accounts-with-accounts-type-micro-entity (2023-08-16) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-10-19) - CS01
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
appoint-person-director-company-with-name-date (2022-03-01) - AP01
-
termination-director-company-with-name-termination-date (2022-08-08) - TM01
-
appoint-person-director-company-with-name-date (2022-08-08) - AP01
-
change-person-director-company-with-change-date (2022-09-08) - CH01
-
accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
-
termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
-
termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
termination-director-company-with-name-termination-date (2021-03-18) - TM01
-
appoint-person-director-company-with-name-date (2021-03-18) - AP01
-
legacy (2021-12-13) - SH20
-
resolution (2021-12-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-10-18) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
-
accounts-with-accounts-type-micro-entity (2021-09-13) - AA
-
legacy (2021-12-13) - CAP-SS
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-19) - CS01
-
accounts-with-accounts-type-micro-entity (2020-09-02) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-09-09) - AA
-
confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-18) - CS01
-
accounts-with-accounts-type-micro-entity (2018-06-29) - AA
-
change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
-
accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
-
confirmation-statement-with-updates (2017-10-18) - CS01
-
cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
accounts-with-accounts-type-group (2016-11-02) - AA
-
mortgage-satisfy-charge-full (2016-12-06) - MR04
-
termination-director-company-with-name-termination-date (2016-12-08) - TM01
-
appoint-person-secretary-company-with-name-date (2016-12-08) - AP03
-
termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
-
resolution (2016-12-28) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-09) - AP01
-
appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
-
termination-director-company-with-name-termination-date (2015-12-09) - TM01
-
resolution (2015-12-18) - RESOLUTIONS
-
capital-allotment-shares (2015-12-18) - SH01
-
capital-name-of-class-of-shares (2015-12-18) - SH08
-
accounts-with-accounts-type-group (2015-12-18) - AA
-
capital-variation-of-rights-attached-to-shares (2015-12-18) - SH10
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
auditors-resignation-company (2014-05-09) - AUD
-
mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-11-20) - TM02
-
termination-director-company-with-name (2013-11-20) - TM01
-
accounts-with-accounts-type-group (2013-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
-
legacy (2011-03-23) - MG02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-01-14) - AA
-
accounts-with-accounts-type-group (2010-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 403a
-
accounts-with-accounts-type-group (2009-01-29) - AA
-
legacy (2009-01-06) - 363a
-
legacy (2009-01-06) - 288c
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 363s
-
accounts-with-accounts-type-group (2008-01-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-23) - 288a
-
accounts-with-accounts-type-group (2007-02-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 363s
-
accounts-with-accounts-type-medium (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363s
-
resolution (2005-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-08-05) - AA
keyboard_arrow_right 2004
-
resolution (2004-12-29) - RESOLUTIONS
-
legacy (2004-11-25) - 363s
-
accounts-with-accounts-type-group (2004-02-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 363s
-
accounts-with-accounts-type-group (2003-01-25) - AA
-
legacy (2003-11-05) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363s
-
accounts-with-accounts-type-full-group (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 288b
-
legacy (2000-04-13) - 395
-
accounts-with-accounts-type-full-group (2000-02-09) - AA
-
legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363s
-
accounts-with-accounts-type-full-group (1999-01-31) - AA
-
legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-01-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-28) - 363s
-
legacy (1997-05-03) - 395
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 288
-
legacy (1996-01-22) - 363s
-
accounts-with-accounts-type-full-group (1996-10-24) - AA
-
legacy (1996-12-17) - 363s
-
accounts-with-accounts-type-medium-group (1996-02-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-09-18) - 288
-
accounts-with-accounts-type-full-group (1995-02-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 288
-
legacy (1994-12-22) - 363s
-
legacy (1994-10-08) - 395
-
accounts-with-accounts-type-full-group (1994-07-13) - AA
-
legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-13) - 363b
-
accounts-with-accounts-type-full (1992-03-13) - AA
-
resolution (1992-04-15) - RESOLUTIONS
-
legacy (1992-04-15) - 123
-
accounts-with-accounts-type-medium (1992-11-25) - AA
-
statement-of-affairs (1992-04-15) - SA
-
legacy (1992-04-15) - 88(2)R
-
legacy (1992-08-18) - 395
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 363a
-
accounts-with-accounts-type-medium-group (1991-04-25) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-09) - AA
-
legacy (1990-05-09) - 363
-
certificate-change-of-name-company (1990-04-03) - CERTNM
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-03-08) - AA
-
legacy (1989-03-08) - 363
keyboard_arrow_right 1988
-
resolution (1988-05-04) - RESOLUTIONS
-
resolution (1988-06-01) - RESOLUTIONS
-
legacy (1988-06-01) - 123
-
accounts-with-accounts-type-small (1988-07-05) - AA
-
legacy (1988-07-05) - 363
-
legacy (1988-08-05) - 395
-
legacy (1988-10-21) - 225(1)
-
legacy (1988-06-01) - PUC 2
-
legacy (1988-06-01) - PUC 3
keyboard_arrow_right 1987
-
legacy (1987-08-13) - 288
-
accounts-with-accounts-type-small (1987-08-13) - AA
-
legacy (1987-08-13) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-04-30) - 288
keyboard_arrow_right 1972
-
incorporation-company (1972-01-24) - NEWINC