Ellesmere Sand & Gravel Co. Limited
Company Profile
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SmallEllesmere Sand & Gravel Co. Limited
00617910•Private Limited With Share Capital
Wood Lane, Ellesmere, Shropshire, SY120HY
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Incorporated
01/01/1959
Company Age
67 years
Directors
3
Employees
16
SIC Code
08120
Risk
very low risk
Company Overview
Registration, classification & business activity
Ellesmere Sand & Gravel Co. Limited (00617910) is a private limited with share capital incorporated on 01/01/1959 (67 years old) and registered in shropshire, SY120HY. The company operates under SIC code 08120 - operation of gravel and sand pits.
One of the uks leading independent suppliers of construction and building supplies, ready mixed concrete and waste management solutions.
Private Limited With Share Capital
SIC: 08120
Small
Incorporated 01/01/1959
SY120HY
16 employees
Financial Overview
Total Assets
£10.19M
Liabilities
£2.30M
Net Assets
£7.89M
Est. Turnover
£4.01M
AI Estimated
Unreported
Cash
£464.6K
Key Metrics
16
Employees
3
Directors
3
Shareholders
Charges
16
Registered
8
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Capital
Date:28-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Resolution
Category:Resolution
Date:07-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Resolution
Category:Resolution
Date:05-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:06-01-2005
Auditors Resignation Company
Category:Auditors
Date:20-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Mortgage
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Mortgage
Date:06-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Mortgage
Date:21-05-1999
Legacy
Category:Mortgage
Date:21-05-1999
Legacy
Category:Mortgage
Date:21-05-1999
Legacy
Category:Mortgage
Date:21-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1998
Legacy
Category:Annual Return
Date:08-01-1998
Resolution
Category:Resolution
Date:25-11-1997
Resolution
Category:Resolution
Date:25-11-1997
Resolution
Category:Resolution
Date:25-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:30-01-1997
Legacy
Category:Annual Return
Date:01-02-1996
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wood Lane, Ellesmere, Shropshire, SY120HYRegistered
Related Companies
7
Contact
01691626262admin@tggroup.co.ukenquiries@tggroup.co.uktggroup.co.uk
Wood Lane, Ellesmere, Shropshire, SY120HY