Acresford Sand and Gravel Limited

Company Registration Number: 00768183

Company registered in England and Wales

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Acresford Sand and Gravel Limited is a Private Company Limited by Shares first registered on 19 July 1963.

Registered Address

370 LOUGHBOROUGH ROAD
LEICESTER
LE4 5PR

There are 21 companies currently registered at this postcode, including this one.

All companies at LE4 5PR

Registration Data

Company Number

00768183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1963

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA064235

Registration Start Date

15 July 2014

Registration Expiry Date

14 July 2018

Trading Names

Huncote Pit
Beedles Lake Golf Club

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,917,555£2,986,269£3,034,433£2,963,871£2,712,826£2,757,897£2,642,898
Current Assets £525,268£468,817£447,684£414,976£514,511£498,536£402,478
of which Cash £0£0£0£0£0£0£400
Total Assets £3,442,823£3,455,086£3,482,117£3,378,847£3,227,337£3,256,433£3,045,376
Current Liabilities £2,100,423£1,701,743£1,405,333£1,095,461£810,740£745,954£495,239
Net Current Assets £-1,575,155£-1,232,926£-957,649£-680,485£-296,229£-247,418£-92,761
Total Net Worth £1,342,400£1,753,343£2,076,784£2,283,386£2,416,597£2,510,479£2,550,137

Previous Names

No previous names

Company Officers

  • DOHERTY, Brian John

    Secretary

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Accountant

    370 Loughborough Road
    Leicester
    LE4 5PR

  • DOHERTY, Brian John

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    370 Loughborough Road
    Leicester
    LE4 5PR

  • JELLEY, Graham Stuart

    Director

    Appointed on 6 December 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1961

    370 Loughborough Road
    Leicester
    LE4 5PR

  • JELLEY, Robert Stephen

    Director

    Appointed on 6 December 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1955

    370 Loughborough Road
    Leicester
    LE4 5PR

  • JELLEY, Ronald Albert

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1927

    370 Loughborough Road
    Leicester
    LE4 5PR

  • PYTCHES, Russell John Dickinson

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    370 Loughborough Road
    Leicester
    LE4 5PR

  • CRISP, John Francis Mortimer

    Secretary

    Resigned on 1 March 2004

    24 Knights Close
    Stoney Stanton
    Leicester
    Leicestershire
    LE9 4BP

  • CRISP, John Francis Mortimer

    Director

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1944

    24 Knights Close
    Stoney Stanton
    Leicester
    Leicestershire
    LE9 4BP

  • JELLEY, Brenda Mary

    Director

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1932

    Blackbirds Nest
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8TE

  • REMINGTON, John

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1925

    11 Saltersgate Drive
    Birstall
    Leicester
    Leicestershire
    LE4 3FG

This information was most recently updated 25/09/2017.

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. 17 January 2017 Director's details changed for Mr Russell John Dickinson Pytches on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YB6BEQ. Transaction: MzE2Njc3MDIyM2FkaXF6a2N4.

  2. 17 January 2017 Director's details changed for Mr Ronald Albert Jelley on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YB6B6X. Transaction: MzE2Njc3MDIwOWFkaXF6a2N4.

  3. 17 January 2017 Director's details changed for Mr Robert Stephen Jelley on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YB6AVN. Transaction: MzE2Njc3MDA4MGFkaXF6a2N4.

  4. 17 January 2017 Director's details changed for Mr Graham Stuart Jelley on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YB6AQA. Transaction: MzE2Njc3MDA3MWFkaXF6a2N4.

  5. 17 January 2017 Director's details changed for Mr Brian John Doherty on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YB6AHD. Transaction: MzE2Njc2OTk4NWFkaXF6a2N4.

  6. 17 January 2017 Secretary's details changed for Mr Brian John Doherty on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH03. Barcode: X5YB6A3N. Transaction: MzE2Njc2OTg3M2FkaXF6a2N4.

  7. 7 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7K55. Transaction: MzE2Mzc3OTMzNGFkaXF6a2N4.

  8. 11 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IZPPSW. Transaction: MzE2MTU4MTgxMWFkaXF6a2N4.

  9. 3 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMRQY. Transaction: MzEzNjY4NjkxMWFkaXF6a2N4.

  10. 10 November 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IY8DKW. Transaction: MzEzNDQwOTQxOWFkaXF6a2N4.

  11. 8 May 2015 Termination of appointment of Brenda Mary Jelley as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46Z67BY. Transaction: MzEyMjc4ODExMGFkaXF6a2N4.

  12. 4 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZO8I. Transaction: MzExMjgwMjI0M2FkaXF6a2N4.

  13. 6 November 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JLQH0B. Transaction: MzExMDY5MDkwMWFkaXF6a2N4.

  14. 16 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEKV7. Transaction: MzA5MDgwOTkyN2FkaXF6a2N4.

  15. 31 October 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K04FVT. Transaction: MzA4Nzk2NTg2OGFkaXF6a2N4.

  16. 5 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MCFN. Transaction: MzA2ODgzNzk1OWFkaXF6a2N4.

  17. 16 October 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JFCX6Z. Transaction: MzA2NTkxNTcwMWFkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XH26FZNN. Transaction: MzA0ODA1NDQ3MmFkaXF6a2N4.

  19. 4 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AR7H2YXM. Transaction: MzA0NjYyODMzMWFkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X3FLQPJY. Transaction: MzAyNzkyMDQyOWFkaXF6a2N4.

  21. 5 November 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJTF4OUN. Transaction: MzAyNjQ5NTg0MWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XCUTBFM8. Transaction: MzAwNDQ5Nzc0MWFkaXF6a2N4.

  23. 21 October 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMVFLE5A. Transaction: MzAwMTE3MjY2NWFkaXF6a2N4.

  24. 1 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATWC3DQH. Transaction: MzAwMDA0MTAwMGFkaXF6a2N4.

  25. 9 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4FI5IW. Transaction: MjAxOTY5NjQ0NWFkaXF6a2N4.

  26. 25 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACTXD51V. Transaction: MjAxODY4NDc0NWFkaXF6a2N4.

  27. 7 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwNjAyNmFkaXF6a2N4.

  28. 19 October 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1ODkyN2FkaXF6a2N4.

  29. 7 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg0NjI1NWFkaXF6a2N4.

  30. 1 November 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5Mjg1MmFkaXF6a2N4.

  31. 13 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMjI3NmFkaXF6a2N4.

  32. 25 November 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDMzNTUwMGFkaXF6a2N4.

  33. 3 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzNjE0OWFkaXF6a2N4.

  34. 29 November 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY2MjQxNGFkaXF6a2N4.

  35. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5Mjk1MWFkaXF6a2N4.

  36. 5 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0NzEzMWFkaXF6a2N4.

  37. 7 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwNDMyN2FkaXF6a2N4.

  38. 6 December 2003 Accounts for a small company made up to 3 May 2003 [View PDF]

    Action Date: 3 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE1NTUyM2FkaXF6a2N4.

  39. 20 December 2002 Accounts for a small company made up to 27 April 2002 [View PDF]

    Action Date: 27 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDg4MDI5NGFkaXF6a2N4.

  40. 20 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM2NzAyM2FkaXF6a2N4.

  41. 4 December 2001 Accounts for a small company made up to 28 April 2001 [View PDF]

    Action Date: 28 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MjU5NzU1OGFkaXF6a2N4.

  42. 4 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4MTE5MWFkaXF6a2N4.

  43. 12 December 2000 Accounts for a small company made up to 29 April 2000 [View PDF]

    Action Date: 29 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMzMxNDM2MmFkaXF6a2N4.

  44. 12 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4NDQ3M2FkaXF6a2N4.

  45. 9 December 1999 Accounts for a small company made up to 1 May 1999 [View PDF]

    Action Date: 1 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NDM0MDI5OGFkaXF6a2N4.

  46. 9 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4MDk5MGFkaXF6a2N4.

  47. 14 December 1998 Accounts for a small company made up to 2 May 1998 [View PDF]

    Action Date: 2 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMDMyMTYyNWFkaXF6a2N4.

  48. 14 December 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAzMDk4OGFkaXF6a2N4.

  49. 10 December 1997 Accounts for a small company made up to 3 May 1997 [View PDF]

    Action Date: 3 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMDc1Njk0NWFkaXF6a2N4.

  50. 10 December 1997 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc3ODY1N2FkaXF6a2N4.

  51. 13 December 1996 Accounts for a small company made up to 27 April 1996 [View PDF]

    Action Date: 27 April 1996. Category: Accounts. Type: AA. Transaction: MDExMjI3MDQxNmFkaXF6a2N4.

  52. 13 December 1996 Return made up to 28/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0OTQ0MWFkaXF6a2N4.

  53. 12 December 1995 Accounts for a small company made up to 29 April 1995 [View PDF]

    Action Date: 29 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNjc0MjI3NGFkaXF6a2N4.

  54. 12 December 1995 Return made up to 28/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU5NzMzMGFkaXF6a2N4.

  55. 9 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxOTk1NjA1OWFkaXF6a2N4.

  56. 9 December 1994 Return made up to 28/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODA1MTM3N2FkaXF6a2N4.

  57. 19 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDI5NjQwNWFkaXF6a2N4.

  58. 11 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA1MTA4OGFkaXF6a2N4.

  59. 11 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTEwODA2OGFkaXF6a2N4.

  60. 7 December 1993 Accounts for a small company made up to 1 May 1993

    Action Date: 1 May 1993. Category: Accounts. Type: AA. Transaction: MDA4NTk5NTI0NmFkaXF6a2N4.

  61. 7 December 1993 Return made up to 28/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5MDU3OWFkaXF6a2N4.

  62. 10 December 1992 Accounts for a small company made up to 2 May 1992

    Action Date: 2 May 1992. Category: Accounts. Type: AA. Transaction: MDAyOTcwOTIwMmFkaXF6a2N4.

  63. 30 November 1992 Return made up to 28/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyODg1NmFkaXF6a2N4.

  64. 5 December 1991 Accounts for a small company made up to 27 April 1991

    Action Date: 27 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MjU5NTgzMWFkaXF6a2N4.

  65. 5 December 1991 Return made up to 28/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTE0MDU4N2FkaXF6a2N4.

  66. 12 December 1990 Return made up to 28/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzQyNDg5MWFkaXF6a2N4.

  67. 12 December 1990 Accounts for a small company made up to 28 April 1990

    Action Date: 28 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NTMwMjA4OWFkaXF6a2N4.

  68. 5 December 1989 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODUzNTU3M2FkaXF6a2N4.

  69. 5 December 1989 Accounts for a small company made up to 29 April 1989

    Action Date: 29 April 1989. Category: Accounts. Type: AA. Transaction: MDA5MjU5NjQ0MmFkaXF6a2N4.

  70. 10 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzkyMDk4N2FkaXF6a2N4.

  71. 29 December 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExMDg1ODczMmFkaXF6a2N4.

  72. 29 December 1988 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzgyMzg0MmFkaXF6a2N4.

  73. 14 December 1987 Accounts for a small company made up to 2 May 1987

    Action Date: 2 May 1987. Category: Accounts. Type: AA. Transaction: MDEzMTc4MTIwN2FkaXF6a2N4.

  74. 14 December 1987 Return made up to 03/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDcyODU4N2FkaXF6a2N4.

  75. 11 December 1986 Full accounts made up to 26 April 1986

    Action Date: 26 April 1986. Category: Accounts. Type: AA. Transaction: MDA1NDA2NjA4OGFkaXF6a2N4.

  76. 11 December 1986 Return made up to 26/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDYxNDI3MGFkaXF6a2N4.

  77. 19 July 1963 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxODY0NjcxNGFkaXF6a2N4.

  78. 19 July 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NDE0MTg0N2FkaXF6a2N4.

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