Codicote Quarry Limited in Anstey BUNTINGFORD - SG9 0BU

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Codicote Quarry Limited BUNTINGFORD

Codicote Quarry started in year 1993 as Private Limited Company with registration number 02854106. The Codicote Quarry company has been functioning successfully for 31 years now and its status is active - proposal to strike off. The firm's office is based in Buntingford at Anstey Chalk Quarry. Postal code: SG9 0BU.

This company operates within the SG4 8SP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1009937 . It is located at Codicote Quarry Limited, St. Albans Road, Hitchin with a total of 2 carsand 2 trailers.

Codicote Quarry Limited Address / Contact

Office Address	Anstey Chalk Quarry
Office Address2	Anstey
Town	Buntingford
Post code	SG9 0BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02854106
Date of Incorporation	Thu, 16th Sep 1993
Industry	Operation of gravel and sand pits; mining of clays and kaolin
Industry	Recovery of sorted materials
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2019 (1680 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Mon, 30th Sep 2019 (2019-09-30)
Last confirmation statement dated	Sun, 16th Sep 2018

Company staff

Mark W.

Position: Director

Appointed: 15 December 2014

William W.

Position: Director

Appointed: 15 December 2014

Resigned: 09 November 2017

Liam W.

Position: Director

Appointed: 15 December 2014

Resigned: 15 February 2018

Helen L.

Position: Director

Appointed: 15 December 2014

Resigned: 09 November 2017

Janette E.

Position: Director

Appointed: 20 December 2007

Resigned: 15 December 2014

Colin E.

Position: Secretary

Appointed: 20 December 2007

Resigned: 15 December 2014

Clarence G.

Position: Secretary

Appointed: 30 September 2003

Resigned: 20 December 2007

Clarence G.

Position: Director

Appointed: 11 February 1999

Resigned: 30 September 2003

Colin E.

Position: Director

Appointed: 11 February 1999

Resigned: 15 December 2014

Colin E.

Position: Secretary

Appointed: 11 February 1999

Resigned: 30 September 2003

Graham H.

Position: Secretary

Appointed: 24 February 1998

Resigned: 11 February 1999

Roy W.

Position: Director

Appointed: 16 September 1993

Resigned: 06 March 1996

Kenneth L.

Position: Secretary

Appointed: 16 September 1993

Resigned: 24 February 1998

Graham H.

Position: Director

Appointed: 16 September 1993

Resigned: 11 February 1999

John H.

Position: Director

Appointed: 16 September 1993

Resigned: 11 February 1999

Julie E.

Position: Director

Appointed: 16 September 1993

Resigned: 23 April 1997

Herts Nominees Limited

Position: Corporate Director

Appointed: 16 September 1993

Resigned: 16 September 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Liam W. This PSC has significiant influence or control over this company,.

Liam W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31
Net Worth	112 614	111 650

Balance Sheet
Current Assets	108 959	108 959
Net Assets Liabilities Including Pension Asset Liability	112 614	111 650

Reserves/Capital
Shareholder Funds	112 614	111 650

Other
Creditors Due Within One Year	350	350
Fixed Assets	5 006	3 754
Net Current Assets Liabilities	108 609	108 609
Provisions For Liabilities Charges	1 001	713
Total Assets Less Current Liabilities	113 615	112 363

Transport Operator Data

Codicote Quarry Limited
Address	St. Albans Road , Codicote
City	Hitchin
Post code	SG4 8SP
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th September 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 7th, August 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 3rd, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th September 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 12th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th September 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 5th, June 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 29th February 2012 filed on: 12th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th September 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 16th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 10th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th September 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 16th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 10th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 3rd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 3rd, August 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 4th November 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 4th November 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 16th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 16th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 26th September 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 26th September 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 17th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 17th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 12th November 2001 with shareholders record filed on: 12th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th November 2001 with shareholders record filed on: 12th, November 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to 10th October 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th October 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2nd February 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 28th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 28th, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 19th October 1998 with shareholders record filed on: 19th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 19th October 1998 with shareholders record filed on: 19th, October 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 30th September 1997 filed on: 4th, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 4th, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to 5th November 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (7 pages)
363s	Annual return up to 5th November 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 2nd, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 2nd, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to 24th October 1996 with shareholders record filed on: 24th, October 1996	annual return	Free Download (5 pages)
363s	Annual return up to 24th October 1996 with shareholders record filed on: 24th, October 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 1st, April 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 1st, April 1996	accounts	Free Download (7 pages)
363s	Annual return up to 25th September 1995 with shareholders record filed on: 25th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 25th September 1995 with shareholders record filed on: 25th, September 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1994 filed on: 27th, March 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 1994 filed on: 27th, March 1995	accounts	Free Download (4 pages)
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994	annual return	Free Download
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994	annual return
363(190)	Director's particulars changed; Location of debenture register address changed	annual return

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