| Company Name | Shire Hill Quarries Limited |
|---|---|
| Company Status | Active |
| Company Number | 01543070 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1981(43 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Alan Marchington |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1992(11 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
| Director Name | Mrs Lillian Marchington |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1992(11 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
| Secretary Name | Mrs Lillian Marchington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1992(11 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
| Director Name | Mr Alan David Marchington |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(39 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
| Director Name | Mr John Matthew Marchington |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(39 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
Location
| Registered Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | New Mills |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,257 |
| Current Liabilities | £35 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 14 January 2021 | Accounts for a small company made up to 30 April 2020 (6 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 27 August 2020 | Appointment of Mr Alan David Marchington as a director on 26 August 2020 (2 pages) |
| 27 August 2020 | Appointment of Mr John Matthew Marchington as a director on 26 August 2020 (2 pages) |
| 20 January 2020 | Accounts for a small company made up to 30 April 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 2 November 2018 | Accounts for a small company made up to 30 April 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a small company made up to 30 April 2017 (4 pages) |
| 8 November 2017 | Accounts for a small company made up to 30 April 2017 (4 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 21 October 2016 | Accounts for a small company made up to 30 April 2016 (5 pages) |
| 21 October 2016 | Accounts for a small company made up to 30 April 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 9 November 2015 | Registered office address changed from 93 Buxton Road High Lane Stockport SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 93 Buxton Road High Lane Stockport SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page) |
| 22 October 2015 | Accounts for a small company made up to 30 April 2015 (5 pages) |
| 22 October 2015 | Accounts for a small company made up to 30 April 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 12 September 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 12 September 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 27 September 2013 | Accounts for a small company made up to 30 April 2013 (5 pages) |
| 27 September 2013 | Accounts for a small company made up to 30 April 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 11 October 2012 | Accounts for a small company made up to 30 April 2012 (5 pages) |
| 11 October 2012 | Accounts for a small company made up to 30 April 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Accounts for a small company made up to 30 April 2011 (5 pages) |
| 14 October 2011 | Accounts for a small company made up to 30 April 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page) |
| 9 August 2011 | Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages) |
| 9 August 2011 | Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page) |
| 9 August 2011 | Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages) |
| 9 August 2011 | Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page) |
| 9 August 2011 | Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages) |
| 20 October 2010 | Accounts for a small company made up to 30 April 2010 (5 pages) |
| 20 October 2010 | Accounts for a small company made up to 30 April 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 13 October 2009 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 19 November 2008 | Return made up to 09/09/08; no change of members (7 pages) |
| 19 November 2008 | Return made up to 09/09/08; no change of members (7 pages) |
| 16 October 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 16 October 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 14 November 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 14 November 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 9 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 9 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 20 October 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 20 October 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 10 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 17 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 17 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 28 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 12 November 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 12 November 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 14 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 1 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 1 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 10 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 1 November 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 30 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 11 October 2001 | Return made up to 09/09/01; full list of members
|
| 11 October 2001 | Return made up to 09/09/01; full list of members
|
| 5 September 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 5 September 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 11 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 11 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 12 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 5 October 1999 | Return made up to 09/09/99; full list of members
|
| 5 October 1999 | Return made up to 09/09/99; full list of members
|
| 22 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 16 October 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 16 October 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 16 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 13 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 7 October 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 7 October 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 18 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |