Clubb Sand And Gravel Ltd FAREHAM


Clubb Sand And Gravel started in year 1947 as Private Limited Company with registration number 00442955. The Clubb Sand And Gravel company has been functioning successfully for 77 years now and its status is active. The firm's office is based in Fareham at C5 Premier Business Centre. Postal code: PO14 1TY. Since Wed, 27th Apr 2022 Clubb Sand And Gravel Ltd is no longer carrying the name J Clubb.

The firm has 2 directors, namely Lawrence D., Roeland R.. Of them, Roeland R. has been with the company the longest, being appointed on 2 March 2021 and Lawrence D. has been with the company for the least time - from 17 April 2023. At present 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.

This company operates within the DA2 7DZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1020720 . It is located at Church Hill, Dartford with a total of 57 carsand 10 trailers. It has two locations in the UK.

Clubb Sand And Gravel Ltd Address / Contact

Office Address C5 Premier Business Centre
Office Address2 Newgate Lane
Town Fareham
Post code PO14 1TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00442955
Date of Incorporation Tue, 30th Sep 1947
Industry Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Lawrence D.

Position: Director

Appointed: 17 April 2023

Roeland R.

Position: Director

Appointed: 02 March 2021

Simon C.

Position: Director

Resigned: 02 March 2021

David R.

Position: Director

Appointed: 02 March 2021

Resigned: 17 April 2023

Colin D.

Position: Director

Appointed: 13 November 2006

Resigned: 02 March 2021

James M.

Position: Director

Appointed: 13 November 2006

Resigned: 20 September 2013

Jonathan L.

Position: Director

Appointed: 13 November 2006

Resigned: 02 March 2021

James M.

Position: Secretary

Appointed: 01 March 2001

Resigned: 20 September 2013

Simon C.

Position: Secretary

Appointed: 21 September 2000

Resigned: 01 March 2001

Iris N.

Position: Director

Appointed: 24 July 1991

Resigned: 07 November 2006

James C.

Position: Director

Appointed: 24 July 1991

Resigned: 18 November 2003

Andrew N.

Position: Director

Appointed: 24 July 1991

Resigned: 07 November 2006

James C.

Position: Director

Appointed: 24 July 1991

Resigned: 30 August 1997

John H.

Position: Secretary

Appointed: 24 July 1991

Resigned: 20 September 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Clubb Holding Limited from Fareham, England. The abovementioned PSC is categorised as "a private 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. Another entity in the PSC register is J Clubb Holdings Ltd that put Dartford, England as the address. This PSC has a legal form of "a ltd liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Clubb Holding Limited

C5 Premier Business Centre Speedfields Park, Fareham, Kent, PO14 1TY, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10637464
Notified on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

J Clubb Holdings Ltd

J Clubb Ltd Church Hill, Dartford, DA2 7DZ, England

Legal authority Companies Acts
Legal form Ltd Liability Company
Notified on 6 April 2016
Ceased on 2 May 2017
Nature of control: 75,01-100% shares

Company previous names

J Clubb April 27, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand453 674397 713
Current Assets9 847 52412 835 781
Debtors8 825 73611 138 508
Net Assets Liabilities17 521 58316 786 091
Other Debtors68 41968 419
Property Plant Equipment10 397 5966 592 583
Total Inventories568 1141 299 560
Other
Audit Fees Expenses16 75012 980
Director Remuneration12 5007 500
Accrued Liabilities Deferred Income222 183186 821
Accumulated Depreciation Impairment Property Plant Equipment5 789 7825 820 876
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 133 645
Administrative Expenses1 034 510592 534
Amounts Owed By Group Undertakings7 368 8029 835 619
Amounts Owed To Group Undertakings112 000112 000
Applicable Tax Rate1919
Assumed Rate Increase In Retirement Healthcare Costs33
Assumed Rate Increase Pensionable Salaries43
Assumed Rate Increase Pensions In Payment Deferred Pensions33
Average Number Employees During Period4350
Comprehensive Income Expense-2 059 450-735 492
Cost Sales6 781 30810 893 013
Creditors112 000112 000
Cumulative Gain Loss On Remeasurement Defined Benefit Plan Recognised In Other Comprehensive Income2 0007 000
Current Tax For Period123 878-5 604
Debt Securities Held In Defined Benefit Plan Fair Value423 0001 637 000
Decrease In Assets Defined Benefit Plan From Benefits Paid-122 000-164 000
Decrease Increase In Liabilities Defined Benefit Plan From Remeasurement-97 0001 324 000
Defined Benefit Liabilities From Plans That Are Wholly Or Partly Funded Present Value4 598 0003 198 000
Depreciation Expense Property Plant Equipment286 148418 868
Discount Rate Used Defined Benefit Plan25
Disposals Decrease In Depreciation Impairment Property Plant Equipment 387 774
Disposals Property Plant Equipment 694 180
Equity Securities Held In Defined Benefit Plan Fair Value332 000 
Fair Value Assets Defined Benefit Plan4 598 0003 198 000
Fair Value Assets In Defined Benefit Plans Less Present Value Funded Obligations4 598 0003 198 000
Finance Lease Liabilities Present Value Total7 190 
Finished Goods515 4761 201 979
Fixed Assets10 509 5966 704 583
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax2 000-7 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases177 285177 285
Gain Loss On Disposals Property Plant Equipment13 677-302 804
Gross Profit Loss-224 408-382 010
Increase Decrease In Assets Defined Benefit Plan From Remeasurement559 000-839 000
Increase Decrease In Current Tax From Adjustment For Prior Periods123 878 
Increase From Depreciation Charge For Year Property Plant Equipment 418 868
Increase In Liabilities Defined Benefit Plan From Interest Expense67 00086 000
Investments Fixed Assets112 000112 000
Investments In Group Undertakings112 000112 000
Liabilities Defined Benefit Plan Present Value4 598 0003 198 000
Net Current Assets Liabilities8 783 27511 612 348
Number Shares Issued Fully Paid 480 020
Operating Profit Loss-1 244 938-974 544
Other Comprehensive Income Expense Net Tax2 000367 093
Other Creditors20 67611 068
Other Deferred Tax Expense Credit-47 051133 645
Other Operating Income Format113 980 
Par Value Share 1
Pension Other Post-employment Benefit Costs Other Pension Costs58 12040 000
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income203 038122 053
Profit Loss-2 061 450-1 102 585
Profit Loss On Ordinary Activities Before Tax-1 984 623-974 544
Property Held In Defined Benefit Plan Fair Value868 000298 000
Property Plant Equipment Gross Cost16 187 37812 413 459
Provisions1 659 2881 418 840
Provisions For Liabilities Balance Sheet Subtotal1 659 2881 418 840
Raw Materials52 63897 581
Return On Assets Benefit Plan627 000744 000
Social Security Costs113 626103 934
Staff Costs Employee Benefits Expense1 331 9671 905 037
Tax Decrease Increase From Effect Revenue Exempt From Taxation4 919 
Tax Expense Credit Applicable Tax Rate-377 078-185 163
Tax Increase Decrease From Effect Capital Allowances Depreciation45 86466 852
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss146 96657 385
Tax Tax Credit On Profit Or Loss On Ordinary Activities76 827128 041
Total Additions Including From Business Combinations Property Plant Equipment 68 261
Total Assets Less Current Liabilities19 292 87118 316 931
Total Operating Lease Payments267 017263 196
Trade Creditors Trade Payables557 078795 500
Trade Debtors Trade Receivables1 185 4771 030 454
Turnover Revenue6 556 90010 511 003
Wages Salaries1 160 2211 761 103

Transport Operator Data

Church Hill
City Dartford
Post code DA2 7DZ
Vehicles 47
Trailers 8
Mark Lane
Address Denton
City Gravesend
Post code DA12 2QB
Vehicles 10
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (28 pages)

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