Alresford Sand and Ballast Company Limited(the)

Company Registration Number: 00269070

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alresford Sand and Ballast Company Limited(the) is a Private Company Limited by Shares first registered on 6 October 1932. Its current registered address is in Colchester.

Registered Address

FORD LANE
ALRESFORD
COLCHESTER
CO7 8BB

There are 2 companies currently registered at this postcode, including this one.

All companies at CO7 8BB

Registration Data

Company Number

00269070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1932

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£496,000
Net Current Assets £0£0£0£0£0£-496,000
Total Net Worth £0£0£0£0£0£-1,626,000

Previous Names

No previous names

Company Officers

  • GILBERT, John

    Secretary

    Appointed on 7 March 2003

     

    Tithe Barn
    Chuck Hatch
    Hartfield
    East Sussex
    TN7 4EX

  • BRETT, William John

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Lower Court
    Shuttlesfield Lane Ottinge
    Canterbury
    Kent
    CT4 6XJ

  • GILBERT, John

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Tithe Barn
    Chuck Hatch
    Hartfield
    East Sussex
    TN7 4EX

  • TALLON, Peter William John

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1949

    Shadingfield House
    Shadingfield
    Beccles
    Suffolk
    NR34 8DE

  • ORROCK, Peter John

    Secretary

    Resigned on 7 March 2003

    Nationality: British

    Orchard House Scotland Street
    Stoke By Nayland
    Colchester
    Essex
    CO6 4QG

  • GANT, Nicholas

    Director

    Appointed on 11 July 1996

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Manager

    Month of birth: March 1950

    91 Ramsey Road
    Dovecourt
    Harwich
    Essex
    CO12 4RL

  • ORROCK, Peter John

    Director

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Orchard House Scotland Street
    Stoke By Nayland
    Colchester
    Essex
    CO6 4QG

  • RUSSELL, Simon John

    Director

    Appointed on 7 March 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director Chief Executive

    Month of birth: June 1951

    Hill Croft Hartley Road
    Cranbrook
    Kent
    TN17 3QP

  • SNOW, Kenneth Charles

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1942

    Moverons Bungalow Moverons Lane
    Brightlingsea
    Colchester
    Essex
    CO7 0SB

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZUJE. Transaction: MzE1ODYyMDU1OWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZNZ7. Transaction: MzE1NDM2OTI3NWFkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DND5. Transaction: MzEzMTg5ODE5M2FkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLW03. Transaction: MzEyNjg0MDM4MmFkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83KI1. Transaction: MzEwODU5ODMyOGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BODOU3. Transaction: MzEwMzM4NjY0MGFkaXF6a2N4.

  7. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTPD4. Transaction: MzA4NTI5NTA5MmFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTOEH. Transaction: MzA4MTY4MzIzNWFkaXF6a2N4.

  9. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD54I. Transaction: MzA2NTE0MDg4OWFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE2B0H. Transaction: MzA2MTAyMTkzMmFkaXF6a2N4.

  11. 18 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B2VHAR. Transaction: MzA1OTMwMTkxN2FkaXF6a2N4.

  12. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANKFKWCO. Transaction: MzA0MTc1Mjk1MmFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X6DDEVRT. Transaction: MzA0MDMzMDQyMGFkaXF6a2N4.

  14. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1OLNTT. Transaction: MzAyNDQ0MDY2MWFkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XKBL9LPW. Transaction: MzAxOTYwNTk3NGFkaXF6a2N4.

  16. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSDVEJF. Transaction: MzAwMjE5OTMxOGFkaXF6a2N4.

  17. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC554BD3. Transaction: MjAzNjcyODgxM2FkaXF6a2N4.

  18. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF3BH4FE. Transaction: MjAxNzE0NDYwOGFkaXF6a2N4.

  19. 16 September 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHPMA31G. Transaction: MjAxMzQ3ODYzM2FkaXF6a2N4.

  20. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMTIzNGFkaXF6a2N4.

  21. 27 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk5MjM4OGFkaXF6a2N4.

  22. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY3MjExMGFkaXF6a2N4.

  23. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc5Mjk5NWFkaXF6a2N4.

  24. 1 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1MTk5MGFkaXF6a2N4.

  25. 14 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDA1ODU3N2FkaXF6a2N4.

  26. 22 July 2005 Return made up to 22/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTAwNTMxN2FkaXF6a2N4.

  27. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjIxMTQ2NWFkaXF6a2N4.

  28. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIxMjM1MGFkaXF6a2N4.

  29. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI3MzU4M2FkaXF6a2N4.

  30. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUxNjAxN2FkaXF6a2N4.

  31. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY1MTAwMmFkaXF6a2N4.

  32. 14 June 2004 Return made up to 22/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDExMzM2NGFkaXF6a2N4.

  33. 20 July 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU0Mjk4NWFkaXF6a2N4.

  34. 17 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4Nzg0NmFkaXF6a2N4.

  35. 20 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODgwMDM4OGFkaXF6a2N4.

  36. 20 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcyNzM3MmFkaXF6a2N4.

  37. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcxMzgzOGFkaXF6a2N4.

  38. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MTM1M2FkaXF6a2N4.

  39. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwMjA1NGFkaXF6a2N4.

  40. 20 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc1ODEzMmFkaXF6a2N4.

  41. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA1OTAxMGFkaXF6a2N4.

  42. 9 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTU5MzM1NmFkaXF6a2N4.

  43. 29 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc1ODQ3MWFkaXF6a2N4.

  44. 29 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg4MTMxM2FkaXF6a2N4.

  45. 29 January 2003 £ ic 7447/5213 19/12/02 £ sr [email protected]=2234 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0NzI1MjQ5NmFkaXF6a2N4.

  46. 10 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI1ODk0MmFkaXF6a2N4.

  47. 28 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkxMTE1NWFkaXF6a2N4.

  48. 22 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc4NTQ5MmFkaXF6a2N4.

  49. 30 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODA5NTc4M2FkaXF6a2N4.

  50. 30 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDAxMzgzMGFkaXF6a2N4.

  51. 12 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODEyODY3NWFkaXF6a2N4.

  52. 29 May 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5MDcwMmFkaXF6a2N4.

  53. 23 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk5MDc5NWFkaXF6a2N4.

  54. 10 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzc1MTgxNmFkaXF6a2N4.

  55. 26 May 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwNDk4M2FkaXF6a2N4.

  56. 3 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NjgwODA2OWFkaXF6a2N4.

  57. 3 June 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxMjYyM2FkaXF6a2N4.

  58. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkzMDg3MGFkaXF6a2N4.

  59. 28 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMzQ5OTg5N2FkaXF6a2N4.

  60. 28 May 1998 Return made up to 22/05/98; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ1MzcyMGFkaXF6a2N4.

  61. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ0ODE2MGFkaXF6a2N4.

  62. 19 March 1998 £ ic 8700/7447 05/11/97 £ sr [email protected]=1253 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NzkzMDUzMmFkaXF6a2N4.

  63. 14 January 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjM0Njk1MGFkaXF6a2N4.

  64. 17 June 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTgzMTEzNmFkaXF6a2N4.

  65. 28 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxMDAxOTc2MmFkaXF6a2N4.

  66. 13 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzg5MjM2OGFkaXF6a2N4.

  67. 14 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTg1MTkzN2FkaXF6a2N4.

  68. 20 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjE4NjIzMWFkaXF6a2N4.

  69. 19 July 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjU5MTk2MmFkaXF6a2N4.

  70. 19 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MzYyODA3OGFkaXF6a2N4.

  71. 14 June 1996 Return made up to 22/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5Mjk1NGFkaXF6a2N4.

  72. 10 April 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDMyODk0MGFkaXF6a2N4.

  73. 13 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2NDkwODI1NWFkaXF6a2N4.

  74. 6 June 1995 Return made up to 22/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2MzIyMGFkaXF6a2N4.

  75. 3 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMjY4MTY4M2FkaXF6a2N4.

  76. 12 June 1994 Return made up to 22/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1NTY0NGFkaXF6a2N4.

  77. 3 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1MjM1MzQ0M2FkaXF6a2N4.

  78. 3 June 1993 Return made up to 22/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODIzNjkxMGFkaXF6a2N4.

  79. 14 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDY5Mjg3NWFkaXF6a2N4.

  80. 22 May 1992 Return made up to 22/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTU0NjY4NmFkaXF6a2N4.

  81. 13 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxOTU4NjQyN2FkaXF6a2N4.

  82. 2 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDIzNjY1OWFkaXF6a2N4.

  83. 3 June 1991 Group accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3NDI2OTQ3NGFkaXF6a2N4.

  84. 3 June 1991 Return made up to 22/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDExNzUzNWFkaXF6a2N4.

  85. 21 May 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyMjQyMzg0MGFkaXF6a2N4.

  86. 21 May 1990 Return made up to 22/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTYxNzk5NGFkaXF6a2N4.

  87. 12 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTU3NzA1NGFkaXF6a2N4.

  88. 12 June 1989 Return made up to 25/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTE0NzMxMmFkaXF6a2N4.

  89. 22 May 1989 Group accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA3MzkwMjk0MmFkaXF6a2N4.

  90. 22 May 1989 Registered office changed on 22/05/89 from: alresford creek alresford essex

    Category: Address. Type: 287. Transaction: MDA4MzIxMTU2M2FkaXF6a2N4.

  91. 22 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTk0NzI4OGFkaXF6a2N4.

  92. 29 June 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA5MDAyMjIxM2FkaXF6a2N4.

  93. 29 June 1988 Return made up to 26/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODE0MTEyMWFkaXF6a2N4.

  94. 10 July 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyMjY3ODc1NmFkaXF6a2N4.

  95. 10 July 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTcxNDM4MGFkaXF6a2N4.

  96. 5 August 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA4NjYxODc3OWFkaXF6a2N4.

  97. 5 August 1986 Return made up to 04/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTg3NjYxM2FkaXF6a2N4.

  98. 6 October 1932 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc2NTY4NmFkaXF6a2N4.

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