| Company Name | Sand And Gravel Association Limited |
|---|---|
| Director | Lynda Jane Chase Gardener |
| Company Status | Active |
| Company Number | 04002387 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Miss Lynda Jane Chase Gardener |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
| Secretary Name | Vanessa Harvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2007(7 years, 4 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
| Director Name | Mr Keith James Thompson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redbury Farmhouse Colchester Road Ardleigh Colchester Essex CO7 9PQ |
| Secretary Name | Lynda Jane Chase Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redbury Farmhouse Colchester Road Ardleigh Colchester Essex CO7 9PQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 8 July 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 29 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 11 August 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 4 May 2020 | Change of details for Miss Lynda Jane Chase-Gardener as a person with significant control on 1 May 2020 (2 pages) |
| 1 May 2020 | Secretary's details changed for Vanessa Harvey on 1 May 2020 (1 page) |
| 1 May 2020 | Change of details for Miss Lynda Jane Chase-Gardener as a person with significant control on 1 May 2020 (2 pages) |
| 29 April 2020 | Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD to Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ on 29 April 2020 (1 page) |
| 29 April 2020 | Director's details changed for Miss Lynda Jane Chase Gardener on 29 April 2020 (2 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Secretary's details changed for Vanessa Ingram on 1 January 2016 (1 page) |
| 1 June 2016 | Secretary's details changed for Vanessa Ingram on 1 January 2016 (1 page) |
| 1 June 2016 | Annual return made up to 26 May 2016 no member list (2 pages) |
| 1 June 2016 | Annual return made up to 26 May 2016 no member list (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 26 May 2015 no member list (2 pages) |
| 3 June 2015 | Annual return made up to 26 May 2015 no member list (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 26 May 2014 no member list (2 pages) |
| 28 May 2014 | Annual return made up to 26 May 2014 no member list (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 26 May 2013 no member list (2 pages) |
| 4 June 2013 | Annual return made up to 26 May 2013 no member list (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 no member list (2 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 no member list (2 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 June 2011 | Secretary's details changed for Vanessa Ingram on 1 January 2011 (1 page) |
| 3 June 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
| 3 June 2011 | Secretary's details changed for Vanessa Ingram on 1 January 2011 (1 page) |
| 3 June 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
| 3 June 2011 | Secretary's details changed for Vanessa Ingram on 1 January 2011 (1 page) |
| 3 June 2011 | Annual return made up to 26 May 2011 no member list (2 pages) |
| 3 June 2011 | Annual return made up to 26 May 2011 no member list (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 26 May 2010 no member list (2 pages) |
| 26 May 2010 | Annual return made up to 26 May 2010 no member list (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 June 2009 | Annual return made up to 26/05/09 (4 pages) |
| 24 June 2009 | Annual return made up to 26/05/09 (4 pages) |
| 10 March 2009 | Director's change of particulars / lynda chase thompson / 12/02/2009 (1 page) |
| 10 March 2009 | Director's change of particulars / lynda chase thompson / 12/02/2009 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 1 July 2008 | Annual return made up to 26/05/08
|
| 1 July 2008 | Annual return made up to 26/05/08
|
| 28 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | New secretary appointed (2 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | Annual return made up to 26/05/07 (4 pages) |
| 26 June 2007 | Annual return made up to 26/05/07 (4 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 6 June 2006 | Annual return made up to 26/05/06 (4 pages) |
| 6 June 2006 | Annual return made up to 26/05/06 (4 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 22 June 2005 | Annual return made up to 26/05/05 (4 pages) |
| 22 June 2005 | Annual return made up to 26/05/05 (4 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 5 July 2004 | Annual return made up to 26/05/04 (4 pages) |
| 5 July 2004 | Annual return made up to 26/05/04 (4 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 5 June 2003 | Annual return made up to 26/05/03 (4 pages) |
| 5 June 2003 | Annual return made up to 26/05/03 (4 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 24 June 2002 | Annual return made up to 26/05/02 (4 pages) |
| 24 June 2002 | Annual return made up to 26/05/02 (4 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 12 June 2001 | Annual return made up to 26/05/01 (3 pages) |
| 12 June 2001 | Annual return made up to 26/05/01 (3 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 26 May 2000 | Incorporation (21 pages) |
| 26 May 2000 | Incorporation (21 pages) |