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Dato Capital United Kingdom

Shilton Sharpe Quarry LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£6,948,575 +21.11%
Employees£54 +5.55%
Total assets£2,958,253 +29.95%

Details

Company type Private Limited Company
Company Number 04575013
Record last updated Thursday, October 20, 2022 3:02:34 PM UTC
Postal Code EC4A 2EA

Charts

Visits

SHILTON SHARPE QUARRY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-122024-92024-122025-12025-3012

Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 13, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Feb 28, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 28, 2019 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Apr 9, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 9, 2018 Appointment of a woman Appointment of a woman
Registry Apr 9, 2018 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry May 31, 2012 Return of allotment of shares Return of allotment of shares
Registry May 31, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 23, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 23, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 7, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Recruitment Consultant and one Director (a man) Resignation of one Recruitment Consultant and one Director (a man)
Registry Nov 21, 2011 Miscellaneous document Miscellaneous document
Registry Nov 8, 2011 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Registry Oct 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2010 Appointment of a woman as Secretary 4575... Appointment of a woman as Secretary 4575...
Registry Jul 1, 2010 Resignation of one Consultant and one Secretary (a man) Resignation of one Consultant and one Secretary (a man)
Financials Jun 23, 2010 Annual accounts Annual accounts
Financials Oct 29, 2009 Annual accounts 4575... Annual accounts 4575...
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 4575... Change of particulars for director 4575...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2008 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Nov 20, 2006 Annual return Annual return
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry May 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2005 Change of name certificate Change of name certificate
Registry Apr 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2004 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Registry May 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2002 Two appointments: 2 men Two appointments: 2 men

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