Combined Soil Stabilisation Limited

Company Name	Combined Soil Stabilisation Limited
Company Status	Active
Company Number	01446451
Category	Private Limited Company
Incorporation Date	31 August 1979(44 years, 8 months ago)
Previous Name	James E. Turner (Bury) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen John Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	31 January 1992(12 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Accountant/Company Secretary
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Secretary Name	Mr Stephen John Harrison
Nationality	English
Status	Current
Appointed	31 January 1992(12 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mr John Crompton Whitehead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	05 January 2011(31 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mr Glen Derek Kilroy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(33 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mr Stefan Lee Stansfield
Date of Birth	October 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 October 2013(34 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Civil Engineer-Technical
Country of Residence	England
Correspondence Address	Unit 6b Cranfield Road, Lostock Industrial Estate Lostock Bolton BL6 4SB

Director Name	Mr Stephen John Dunn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 October 2019(40 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mr Peter Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	06 April 2021(41 years, 7 months after company formation)
Appointment Duration	3 years
Role	Commercial Drector
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Miss Victoria Michelle Whitehead
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mr Mark Peoley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Civil Engineer
Correspondence Address	Penny Cottage Cryers Lane Thornton Le Moors Chester CH2 4JN Wales

Director Name	Mr Paul Boron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 2011(31 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 May 2023)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mr Christopher Andrew Reilly
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(33 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mr Peter Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(36 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mrs Judith Ann Whitehead
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2017(37 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2021)
Role	Admin Manager
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Contact

Website	aea.co.uk

Location

Registered Address	Yates House Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

59 at £1	John Crompton Whitehead 98.33% Ordinary
1 at £1	Judith Ann Whitehead 1.67% Ordinary

Financials

Year	2014
Net Worth	£250,283
Cash	£68,575
Current Liabilities	£1,081,319

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

8 August 2012	Delivered on: 14 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 1981	Delivered on: 28 July 1981 Satisfied on: 6 April 1987 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present including goodwill bookdebts uncalled capital. Fully Satisfied
1 February 1980	Delivered on: 1 February 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including bookdebts goodwill and uncalled capital togetehr with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
7 September 2020	Appointment of Mr Stephen John Dunn as a director on 1 October 2019 (2 pages)
9 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
28 March 2018	Termination of appointment of Peter Jones as a director on 28 March 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 May 2017	Appointment of Mrs Judith Ann Whitehead as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mrs Judith Ann Whitehead as a director on 1 May 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 July 2016	Appointment of Mr Peter Jones as a director on 4 July 2016 (2 pages)
11 July 2016	Appointment of Mr Peter Jones as a director on 4 July 2016 (2 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 60 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 60 (6 pages)
24 November 2015	Director's details changed for Mr Paul Boron on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Paul Boron on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr Stephen John Harrison on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr Stephen John Harrison on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr Stephen John Harrison on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Stephen John Harrison on 5 October 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 60 (8 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 60 (8 pages)
20 February 2015	Termination of appointment of Christopher Andrew Reilly as a director on 31 October 2014 (1 page)
20 February 2015	Termination of appointment of Christopher Andrew Reilly as a director on 31 October 2014 (1 page)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 60 (9 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 60 (9 pages)
2 December 2013	Appointment of Mr Stefan Lee Stansfield as a director (2 pages)
2 December 2013	Appointment of Mr Stefan Lee Stansfield as a director (2 pages)
7 June 2013	Full accounts made up to 31 August 2012 (17 pages)
7 June 2013	Full accounts made up to 31 August 2012 (17 pages)
4 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Purchase of own shares. (3 pages)
29 May 2013	Cancellation of shares. Statement of capital on 29 May 2013 GBP 60 (4 pages)
29 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 May 2013	Cancellation of shares. Statement of capital on 29 May 2013 GBP 60 (4 pages)
29 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
14 February 2013	Appointment of Mr Glen Derek Kilroy as a director (2 pages)
14 February 2013	Appointment of Mr Glen Derek Kilroy as a director (2 pages)
23 January 2013	Appointment of Mr Christopher Andrew Reilly as a director (2 pages)
23 January 2013	Appointment of Mr Christopher Andrew Reilly as a director (2 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 May 2012	Full accounts made up to 31 August 2011 (16 pages)
30 May 2012	Full accounts made up to 31 August 2011 (16 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Registered office address changed from Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB on 1 February 2011 (1 page)
19 January 2011	Appointment of Mr Paul Boron as a director (2 pages)
19 January 2011	Appointment of Mr Paul Boron as a director (2 pages)
17 January 2011	Appointment of Mr John Crompton Whitehead as a director (2 pages)
17 January 2011	Appointment of Mr John Crompton Whitehead as a director (2 pages)
12 January 2011	Company name changed james E. turner (bury) LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution (3 pages)
12 January 2011	Company name changed james E. turner (bury) LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution (3 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
24 February 2009	Return made up to 31/01/09; full list of members (3 pages)
24 February 2009	Return made up to 31/01/09; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
27 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 February 2008	Return made up to 31/01/08; full list of members (3 pages)
2 August 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
2 August 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
1 March 2007	Return made up to 31/01/07; full list of members (7 pages)
1 March 2007	Return made up to 31/01/07; full list of members (7 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
15 February 2006	Return made up to 31/01/06; full list of members (7 pages)
15 February 2006	Return made up to 31/01/06; full list of members (7 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
17 August 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
13 February 2004	Return made up to 31/01/04; full list of members (7 pages)
13 February 2004	Return made up to 31/01/04; full list of members (7 pages)
29 June 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
29 June 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
25 February 2003	Return made up to 31/01/03; full list of members (7 pages)
25 February 2003	Return made up to 31/01/03; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
5 February 2002	Return made up to 31/01/02; full list of members (7 pages)
5 February 2002	Return made up to 31/01/02; full list of members (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
28 February 2001	Return made up to 31/01/01; full list of members (7 pages)
28 February 2001	Return made up to 31/01/01; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
7 March 2000	Return made up to 31/01/00; full list of members (7 pages)
7 March 2000	Return made up to 31/01/00; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 August 1998 (3 pages)
13 July 1999	Full accounts made up to 31 August 1998 (3 pages)
26 February 1999	Return made up to 31/01/99; no change of members (4 pages)
26 February 1999	Return made up to 31/01/99; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 August 1997 (3 pages)
14 July 1998	Full accounts made up to 31 August 1997 (3 pages)
4 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1997	Full accounts made up to 31 August 1996 (9 pages)
28 July 1997	Full accounts made up to 31 August 1996 (9 pages)
3 July 1996	Full accounts made up to 31 August 1995 (6 pages)
3 July 1996	Full accounts made up to 31 August 1995 (6 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
2 July 1995	Full accounts made up to 31 August 1994 (10 pages)
2 July 1995	Full accounts made up to 31 August 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 February 1985	Accounts made up to 31 August 1981 (10 pages)
8 February 1985	Accounts made up to 31 August 1981 (10 pages)
7 February 1985	Accounts made up to 31 August 1980 (10 pages)
7 February 1985	Accounts made up to 31 August 1980 (10 pages)
6 February 1985	Accounts made up to 31 August 1982 (11 pages)
6 February 1985	Accounts made up to 31 August 1982 (11 pages)
31 August 1980	Accounts made up to 31 August 1980 (10 pages)
31 August 1980	Accounts made up to 31 August 1980 (10 pages)
31 August 1979	Incorporation (14 pages)
31 August 1979	Incorporation (14 pages)

Combined Soil Stabilisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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