Southworth Quarry Limited in 6 St John Street CHESTER

Southworth Quarry Limited CHESTER

Southworth Quarry started in year 1992 as Private Limited Company with registration number 02766712. The Southworth Quarry company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Chester at C/o Jolliffes. Postal code: CH1 1DA.

Currently there are 3 directors in the the firm, namely Ian S., Jeremy H. and Edward F.. In addition one secretary - Ian S. - 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.

Southworth Quarry Limited Address / Contact

Office Address	C/o Jolliffes
Office Address2	6 St John Street
Town	Chester
Post code	CH1 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02766712
Date of Incorporation	Mon, 23rd Nov 1992
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Ian S.

Position: Secretary

Appointed: 13 April 2017

Ian S.

Position: Director

Appointed: 13 April 2017

Jeremy H.

Position: Director

Appointed: 14 July 2015

Edward F.

Position: Director

Appointed: 09 August 2007

Alastair B.

Position: Secretary

Appointed: 29 September 1993

Resigned: 13 April 2017

Alastair B.

Position: Director

Appointed: 29 September 1993

Resigned: 13 April 2017

Mark F.

Position: Director

Appointed: 07 December 1992

Resigned: 19 February 2015

Oliver J.

Position: Director

Appointed: 07 December 1992

Resigned: 09 August 2007

John F.

Position: Secretary

Appointed: 07 December 1992

Resigned: 29 September 1993

John F.

Position: Director

Appointed: 07 December 1992

Resigned: 29 September 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1992

Resigned: 07 December 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 November 1992

Resigned: 07 December 1992

People with significant control

The register of PSCs who own or control the company includes 4 names. As we established, there is Jeremy H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Edward F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ian S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian S.

Notified on	22 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alastair B.

Notified on	6 April 2016
Ceased on	22 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	57 023	73 160	117 951	115 061
Current Assets	73 698	91 822	132 699	123 709
Debtors	16 675	18 662	14 748	8 648
Net Assets Liabilities	30 946	48 069	72 888	49 269
Other Debtors	8 195	7 638	4 968	2 635
Property Plant Equipment	1	1	1	1

Other
Accrued Liabilities Deferred Income	2 826	2 445	2 694	2 754
Accumulated Depreciation Impairment Property Plant Equipment	249 999	249 999	249 999
Average Number Employees During Period	3	3
Corporation Tax Payable	19 903	11 275	17 081	11 543
Creditors	20 024	30 034	40 037	60 144
Net Current Assets Liabilities	50 969	78 102	112 924	109 412
Other Creditors	20 024	30 034	40 037	60 144
Prepayments Accrued Income	625	226	1 399
Property Plant Equipment Gross Cost	250 000	250 000	250 000
Total Assets Less Current Liabilities	50 970	78 103	112 925	109 413
Trade Debtors Trade Receivables	7 855	10 798	8 381	6 013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/23 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/23 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/23 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/23 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, August 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/23 with full list of members filed on: 25th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/23 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/23 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/27 with shareholders record filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/27 with shareholders record filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/17 with shareholders record filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/17 with shareholders record filed on: 17th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/03 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/03 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/07 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (7 pages)
363(288)	2001/12/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/11/30 with shareholders record filed on: 30th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/30 with shareholders record filed on: 30th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, December 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 10th, December 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/12/10 with shareholders record filed on: 10th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/10 with shareholders record filed on: 10th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 10th, December 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1997/12/19 with shareholders record filed on: 19th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/19 with shareholders record filed on: 19th, December 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 5th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 5th, November 1997	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 29th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 29th, July 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/01/16 with shareholders record filed on: 16th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/16 with shareholders record filed on: 16th, January 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/11/30 filed on: 30th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/11/30 filed on: 30th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/03/11 with shareholders record filed on: 11th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/03/11 with shareholders record filed on: 11th, March 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/11/30 filed on: 17th, January 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/11/30 filed on: 17th, January 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/04/24 with shareholders record filed on: 24th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/04/24 with shareholders record filed on: 24th, April 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/11/30 filed on: 17th, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/11/30 filed on: 17th, August 1994	accounts
363s	Annual return up to 1994/06/07 with shareholders record filed on: 7th, June 1994	annual return	Free Download
363s	Annual return up to 1994/06/07 with shareholders record filed on: 7th, June 1994	annual return

Southworth Quarry Limited CHESTER

Southworth Quarry Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Ian S.

Jeremy H.

Edward F.

Alastair B.

Alastair B.

Mark F.

Oliver J.

John F.

John F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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