Huntsman's Quarries Limited in Breedon On The Hill DERBY

Huntsman's Quarries Limited DERBY

Founded in 1936, Huntsman's Quarries, classified under reg no. 00320949 is an active company. Currently registered at Pinnacle House, Breedon Quarry DE73 8AP, Derby the company has been in the business for eighty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Susan B. and James A.. In addition one secretary - Susan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Huntsman's Quarries Limited Address / Contact

Office Address	Pinnacle House, Breedon Quarry
Office Address2	Breedon On The Hill
Town	Derby
Post code	DE73 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00320949
Date of Incorporation	Sat, 21st Nov 1936
Industry	Dormant Company
End of financial Year	31st December
Company age	88 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Susan B.

Position: Director

Appointed: 03 August 2022

James A.

Position: Director

Appointed: 01 March 2022

Susan B.

Position: Secretary

Appointed: 31 December 2020

James B.

Position: Director

Appointed: 16 March 2021

Resigned: 03 August 2022

Ross M.

Position: Director

Appointed: 11 December 2017

Resigned: 01 March 2022

Elizabeth L.

Position: Director

Appointed: 01 December 2016

Resigned: 31 December 2020

Timothy H.

Position: Director

Appointed: 01 June 2014

Resigned: 11 December 2017

Timothy B.

Position: Director

Appointed: 01 June 2014

Resigned: 01 December 2016

Robert W.

Position: Director

Appointed: 01 June 2014

Resigned: 16 March 2021

Ross M.

Position: Secretary

Appointed: 01 June 2014

Resigned: 31 December 2020

Gwyn W.

Position: Secretary

Appointed: 23 December 2004

Resigned: 01 June 2014

David G.

Position: Director

Appointed: 21 January 2002

Resigned: 01 June 2014

Anthony H.

Position: Director

Appointed: 01 August 1991

Resigned: 31 October 1999

David P.

Position: Director

Appointed: 01 August 1991

Resigned: 23 December 2004

John M.

Position: Director

Appointed: 01 August 1991

Resigned: 01 June 2014

Nicholas H.

Position: Director

Appointed: 01 August 1991

Resigned: 01 June 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Breedon Trading Limited from Derby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Breedon Trading Limited

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	156531
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	75 000	75 000

Balance Sheet
Current Assets	75 000	75 000	75 000	75 000	75 000	75 000	75 000
Net Assets Liabilities		75 000	75 000	75 000	75 000	75 000	75 000
Net Assets Liabilities Including Pension Asset Liability	75 000	75 000

Reserves/Capital
Called Up Share Capital	63 000	63 000
Shareholder Funds	75 000	75 000

Other
Net Current Assets Liabilities	75 000	75 000	75 000	75 000	75 000	75 000	75 000
Total Assets Less Current Liabilities	75 000	75 000	75 000	75 000	75 000	75 000	75 000
Other Aggregate Reserves	12 000	12 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 23rd, August 2017	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, July 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 30th November 2013 filed on: 19th, August 2014	accounts	Free Download (24 pages)
AA01	Current accounting period extended from 30th November 2014 to 31st December 2014 filed on: 4th, June 2014	accounts	Free Download (1 page)
AA	Medium company accounts made up to 30th November 2012 filed on: 2nd, July 2013	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 30th November 2011 filed on: 21st, June 2012	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 30th November 2010 filed on: 18th, May 2011	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 30th November 2009 filed on: 7th, June 2010	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 30th November 2008 filed on: 2nd, June 2009	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th November 2007 filed on: 27th, May 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 11th, June 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 11th, June 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2005 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2005 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 10th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 10th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 14th, May 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 14th, May 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 4th, May 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 4th, May 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2001 filed on: 27th, July 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2001 filed on: 27th, July 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 4th, July 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 4th, July 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 11th, August 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 11th, August 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th November 1998 filed on: 23rd, July 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th November 1998 filed on: 23rd, July 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th November 1997 filed on: 4th, June 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 1997 filed on: 4th, June 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 16th, May 1997	accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 16th, May 1997	accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th November 1995 filed on: 18th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1995 filed on: 18th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 4th, May 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 4th, May 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1993 filed on: 8th, June 1994	accounts
AA	Small company accounts made up to 30th November 1993 filed on: 8th, June 1994	accounts	Free Download
AA	Small company accounts made up to 30th November 1992 filed on: 26th, May 1993	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1992 filed on: 26th, May 1993	accounts	Free Download (6 pages)
AA	Full group accounts made up to 30th November 1991 filed on: 14th, August 1992	accounts	Free Download
AA	Full group accounts made up to 30th November 1991 filed on: 14th, August 1992	accounts
AA	Small company accounts made up to 30th November 1988 filed on: 18th, September 1989	accounts	Free Download
AA	Small company accounts made up to 30th November 1988 filed on: 18th, September 1989	accounts
AA	Small company accounts made up to 30th November 1987 filed on: 10th, November 1988	accounts	Free Download
AA	Small company accounts made up to 30th November 1987 filed on: 10th, November 1988	accounts
AA	Small company accounts made up to 30th November 1986 filed on: 11th, November 1987	accounts
AA	Small company accounts made up to 30th November 1986 filed on: 11th, November 1987	accounts	Free Download
AA	Small company accounts made up to 30th November 1985 filed on: 25th, November 1986	accounts
AA	Small company accounts made up to 30th November 1985 filed on: 25th, November 1986	accounts	Free Download

Huntsman's Quarries Limited DERBY

Huntsman's Quarries Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

James A.

Susan B.

James B.

Ross M.

Elizabeth L.

Timothy H.

Timothy B.

Robert W.

Ross M.

Gwyn W.

David G.

Anthony H.

David P.

John M.

Nicholas H.

People with significant control

Annual reports financial information

Company filings

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