Nayles Barn Quarry Limited CHIPPING NORTON


Nayles Barn Quarry Limited is a private limited company situated at Westfield Lodge Butchers Hill, Great Tew, Chipping Norton OX7 4AD. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-11-09, this 2-year-old company is run by 4 directors.
Director David B., appointed on 27 January 2023. Director Charles T., appointed on 27 January 2023. Director Michael R., appointed on 27 January 2023.
The company is categorised as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (Standard Industrial Classification: 8110). According to CH data there was a name change on 2021-11-18 and their previous name was Nayles Barn Quarry No 1 Limited.
The latest confirmation statement was filed on 2022-11-08 and the date for the next filing is 2023-11-22. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 30 September 2024.

Nayles Barn Quarry Limited Address / Contact

Office Address Westfield Lodge Butchers Hill
Office Address2 Great Tew
Town Chipping Norton
Post code OX7 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13732617
Date of Incorporation Tue, 9th Nov 2021
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

David B.

Position: Director

Appointed: 27 January 2023

Charles T.

Position: Director

Appointed: 27 January 2023

Michael R.

Position: Director

Appointed: 27 January 2023

Michael C.

Position: Director

Appointed: 27 January 2023

George B.

Position: Director

Appointed: 09 November 2021

Resigned: 27 January 2023

Nicholas J.

Position: Director

Appointed: 09 November 2021

Resigned: 27 January 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Sigmaroc Plc from London, England. The abovementioned PSC is classified as "a public 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 persons with significant control register is Nicholas J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sigmaroc Plc

Suite 1 15 Ingestre Place, London, W1F 0DU, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 05204176
Notified on 14 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas J.

Notified on 9 November 2021
Ceased on 6 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nayles Barn Quarry No 1 November 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Current Assets15 358
Net Assets Liabilities12 729
Other
Creditors770 835
Fixed Assets742 748
Net Current Assets Liabilities755 477
Total Assets Less Current Liabilities12 729

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 29th, November 2023
Free Download (3 pages)

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