Moreton Sand & Gravel Co Limited. net worth, address, company information. Free

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Moreton Sand & Gravel Co Limited (Companies House Registration Number 04804071) is a private limited company established on 2003-06-19. This business is situated at Cecil House, Foster Street, Harlow Common CM17 9HY. Changed on 2004-03-04, the previous name this business used was Hartplain Limited. Moreton Sand & Gravel Co Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Moreton Sand & Gravel Co Limited
Number	04804071
Date of Incorporation:	2003-06-19
End of financial year:	30 June
Address:	Cecil House, Foster Street, Harlow Common, CM17 9HY
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Cecil P. (appointed on 02 March 2004), Roger P. (appointment date: 02 March 2004). 1 secretary is there as well: Roger P. (appointed on 02 March 2004). The official register reports 2 persons of significant control, namely: Cecil P. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	2	2	2	2	2	2

People with significant control

Cecil P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roger P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/19 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/20 capital
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 23rd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/19 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/13 capital
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 18th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/19 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/14 capital
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/19 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/12 capital
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 15th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/19 filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 26th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/19 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 28th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/19 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 9th, October 2009 \| accounts	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 8th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/07/21 with complete member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/07/21 with complete member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004/06/20. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/06/20. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
(288b) On 2004/04/08 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/08 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/08 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/08 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 01/04/04 from: bank house sutton court road sutton surrey SM1 4SP filed on: 1st, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/04/04 from: bank house sutton court road sutton surrey SM1 4SP filed on: 1st, April 2004 \| address	Free Download (1 page)
(288a) On 2004/04/01 New secretary appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/01 New director appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/01 New director appointed filed on: 1st, April 2004 \| officers	Free Download (3 pages)
(288a) On 2004/04/01 New director appointed filed on: 1st, April 2004 \| officers	Free Download (3 pages)
(288a) On 2004/04/01 New director appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/01 New secretary appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hartplain LIMITEDcertificate issued on 04/03/04 filed on: 4th, March 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hartplain LIMITEDcertificate issued on 04/03/04 filed on: 4th, March 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, June 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, June 2003 \| incorporation	Free Download (16 pages)

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