Sherburn Stone Company Limited in Breedon On The Hill DERBY

Sherburn Stone Company Limited DERBY

Sherburn Stone Company started in year 1967 as Private Limited Company with registration number 00924392. The Sherburn Stone Company company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Derby at Pinnacle House, Breedon Quarry. Postal code: DE73 8AP.

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

This company operates within the DH6 1PA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0210497 . It is located at Broadwood Quarry, Frosterley, Bishop Auckland with a total of 36 carsand 13 trailers. It has two locations in the UK.

Sherburn Stone Company 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	00924392
Date of Incorporation	Fri, 8th Dec 1967
Industry	Dormant Company
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 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

Alan M.

Position: Director

Appointed: 12 January 2017

Resigned: 31 December 2020

Alan M.

Position: Director

Appointed: 12 January 2017

Resigned: 31 December 2020

Ross M.

Position: Director

Appointed: 30 November 2016

Resigned: 01 March 2022

Robert W.

Position: Director

Appointed: 30 November 2016

Resigned: 16 March 2021

Ross M.

Position: Secretary

Appointed: 30 November 2016

Resigned: 31 December 2020

Ginnette B.

Position: Secretary

Appointed: 09 June 2015

Resigned: 30 November 2016

James C.

Position: Secretary

Appointed: 26 July 2007

Resigned: 30 November 2016

John A.

Position: Secretary

Appointed: 09 January 2006

Resigned: 30 November 2016

Harry S.

Position: Director

Appointed: 11 July 1996

Resigned: 04 July 2000

John A.

Position: Secretary

Appointed: 25 October 1994

Resigned: 25 June 2013

John A.

Position: Director

Appointed: 25 October 1994

Resigned: 30 November 2016

John A.

Position: Director

Appointed: 18 October 1991

Resigned: 25 June 2013

Richard D.

Position: Director

Appointed: 18 October 1991

Resigned: 25 October 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, 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	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	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-179 807	-179 807

Balance Sheet
Debtors	4 118 032	4 118 032			4 118 032
Current Assets	4 118 032	4 118 032	4 118 032	4 118 032	4 118 032
Net Assets Liabilities		179 807	179 807	179 807	179 807
Net Assets Liabilities Including Pension Asset Liability	-179 807	-179 807

Reserves/Capital
Called Up Share Capital	699	699
Profit Loss Account Reserve	-180 506	-180 506
Shareholder Funds	-179 807	-179 807

Other
Amounts Owed By Group Undertakings					4 118 032
Amounts Owed To Group Undertakings					4 297 839
Creditors		4 297 839	4 297 839	4 297 839	4 297 839
Net Current Assets Liabilities	-179 807	-179 807	179 807	179 807	179 807
Total Assets Less Current Liabilities	-179 807	-179 807	179 807	179 807	179 807
Creditors Due Within One Year	4 297 839	4 297 839

Transport Operator Data

Broadwood Quarry
Address	Frosterley
City	Bishop Auckland
Post code	DL13 2TJ
Vehicles	3
Crime Rigg Quarry
Address	Shadforth
City	Durham
Post code	DH6 1LA
Vehicles	33
Trailers	13

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, November 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 14th, January 2010	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 31st, January 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 31st, January 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 11th, January 1998	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 11th, January 1998	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 24th, October 1996	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 24th, October 1996	accounts
AA	Medium company financial statements for the year ending on March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1994 filed on: 3rd, February 1995	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1994 filed on: 3rd, February 1995	accounts
AA	Medium company financial statements for the year ending on March 31, 1993 filed on: 29th, April 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1993 filed on: 29th, April 1994	accounts
AA	Medium company financial statements for the year ending on March 31, 1992 filed on: 26th, November 1992	accounts
AA	Medium company financial statements for the year ending on March 31, 1992 filed on: 26th, November 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 13th, March 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 13th, March 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1990 filed on: 25th, April 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1990 filed on: 25th, April 1991	accounts
AA	Medium company financial statements for the year ending on March 31, 1989 filed on: 8th, May 1990	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1989 filed on: 8th, May 1990	accounts
AA	Group accounts for a small company for a period before November 30, 1987 filed on: 14th, March 1989	accounts
AA	Group accounts for a small company for a period before November 30, 1987 filed on: 14th, March 1989	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 21st, October 1988	accounts
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 21st, October 1988	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1986 filed on: 29th, June 1988	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1986 filed on: 29th, June 1988	accounts
AA	Group of companies' accounts made up to November 30, 1985 filed on: 12th, May 1987	accounts	Free Download
AA	Group of companies' accounts made up to November 30, 1985 filed on: 12th, May 1987	accounts
AA	Accounts made up to November 30, 2073 filed on: 22nd, January 1975	accounts	Free Download (11 pages)

Sherburn Stone Company Limited DERBY

Sherburn Stone Company Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

James A.

Susan B.

James B.

Alan M.

Alan M.

Ross M.

Robert W.

Ross M.

Ginnette B.

James C.

John A.

Harry S.

John A.

John A.

John A.

Richard D.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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