Sherburn Cement Limited in Breedon On The Hill DERBY - DE73 8AP

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Sherburn Cement Limited DERBY

Sherburn Cement started in year 2015 as Private Limited Company with registration number 09515356. The Sherburn Cement company has been functioning successfully for nine years now and its status is active. The firm's office is based in Derby at Pinnacle House, Breedon Quarry. Postal code: DE73 8AP.

Currently there are 2 directors in the the firm, namely Susan B. and James A.. In addition one secretary - Susan B. - is with the company. Currently 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.

Sherburn Cement 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	09515356
Date of Incorporation	Fri, 27th Mar 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 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: 30 November 2016

Resigned: 01 March 2022

Robert W.

Position: Director

Appointed: 30 November 2016

Resigned: 16 March 2021

Alan M.

Position: Director

Appointed: 30 November 2016

Resigned: 31 December 2020

Alan M.

Position: Director

Appointed: 30 November 2016

Resigned: 31 December 2020

Ross M.

Position: Secretary

Appointed: 30 November 2016

Resigned: 31 December 2020

Ginnette B.

Position: Secretary

Appointed: 09 July 2015

Resigned: 30 November 2016

John A.

Position: Director

Appointed: 27 March 2015

Resigned: 30 November 2016

James C.

Position: Secretary

Appointed: 27 March 2015

Resigned: 30 November 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Sherburn Minerals Limited from Derby, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sherburn Minerals Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01039631
Notified on	30 November 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	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	1 916 519	1 916 519

Balance Sheet
Debtors	1 916 519	1 916 519			1 916 519
Current Assets	1 916 519	1 916 519	1 916 519	1 916 519	1 916 519
Net Assets Liabilities		1 916 519	1 916 519	1 916 519	1 916 519
Net Assets Liabilities Including Pension Asset Liability	1 916 519	1 916 519

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 916 419	1 916 419
Shareholder Funds	1 916 519	1 916 519

Other
Amounts Owed By Group Undertakings					1 916 519
Total Assets Less Current Liabilities	1 916 519	1 916 519	1 916 519	1 916 519	1 916 519
Net Current Assets Liabilities	1 916 519	1 916 519	1 916 519	1 916 519	1 916 519

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/27 filed on: 27th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/27 filed on: 27th, March 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/27 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CH01	On 2022/08/30 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/03 filed on: 8th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/03. filed on: 8th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/03/27 filed on: 28th, March 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/03/01 filed on: 1st, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 1st, March 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/27 filed on: 29th, March 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/03/16. filed on: 18th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/16 filed on: 18th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 13th, January 2021	officers	Free Download (1 page)
AP03	On 2020/12/31, company appointed a new person to the position of a secretary filed on: 13th, January 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/12/31 filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 13th, January 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/03/27 filed on: 30th, March 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/27 filed on: 27th, March 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 29th, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/27 filed on: 27th, March 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (12 pages)
PSC05	Change to a person with significant control 2017/09/04 filed on: 6th, September 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP England on 2017/09/04 to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP filed on: 4th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/27 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/11/30. filed on: 8th, December 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/11/30 filed on: 8th, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from 15 Front Street Sherburn Hill Durham DH6 1PA United Kingdom on 2016/12/08 to Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP filed on: 8th, December 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/30 filed on: 8th, December 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/11/30 filed on: 8th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/30. filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 8th, December 2016	officers	Free Download (2 pages)
AP03	On 2016/11/30, company appointed a new person to the position of a secretary filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 8th, December 2016	officers	Free Download (2 pages)
MR04	Charge 095153560001 satisfaction in full. filed on: 6th, December 2016	mortgage	Free Download (1 page)
MR04	Charge 095153560003 satisfaction in full. filed on: 6th, December 2016	mortgage	Free Download (1 page)
MR04	Charge 095153560004 satisfaction in full. filed on: 6th, December 2016	mortgage	Free Download (1 page)
MR04	Charge 095153560005 satisfaction in full. filed on: 6th, December 2016	mortgage	Free Download (1 page)
MR04	Charge 095153560002 satisfaction in full. filed on: 6th, December 2016	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (13 pages)
MR01	Registration of charge 095153560005, created on 2016/07/04 filed on: 5th, July 2016	mortgage	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/27 filed on: 31st, March 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 095153560004, created on 2015/12/01 filed on: 9th, December 2015	mortgage	Free Download (14 pages)
MR01	Registration of charge 095153560003, created on 2015/08/19 filed on: 24th, August 2015	mortgage	Free Download (13 pages)
MR01	Registration of charge 095153560002, created on 2015/07/24 filed on: 27th, July 2015	mortgage	Free Download (23 pages)
AP03	On 2015/07/09, company appointed a new person to the position of a secretary filed on: 15th, July 2015	officers	Free Download (3 pages)
MR01	Registration of charge 095153560001, created on 2015/07/01 filed on: 1st, July 2015	mortgage	Free Download (24 pages)
NEWINC	Company registration filed on: 27th, March 2015	incorporation	Free Download (28 pages)

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