Lightwater Quarries Limited
Company Profile
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SmallLightwater Quarries Limited
01267442•Private Limited With Share Capital
North Stainley Estate Office, North Stainley, Ripon, HG43JN
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Incorporated
07/07/1976
Company Age
49 years
Directors
3
Employees
34
SIC Code
08110
Risk
very low risk
Company Overview
Registration, classification & business activity
Lightwater Quarries Limited (01267442) is a private limited with share capital incorporated on 07/07/1976 (49 years old) and registered in ripon, HG43JN. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Private Limited With Share Capital
SIC: 08110
Small
Incorporated 07/07/1976
HG43JN
34 employees
Financial Overview
Total Assets
£22.58M
Liabilities
£7.44M
Net Assets
£15.14M
Turnover
£16.22M
Cash
£1.58M
Key Metrics
34
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
9
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Legacy
Category:Mortgage
Date:22-07-2011
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:09-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Mortgage
Date:03-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Mortgage
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2001
Auditors Resignation Company
Category:Auditors
Date:14-12-2001
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:15-08-2000
Legacy
Category:Mortgage
Date:26-04-2000
Legacy
Category:Annual Return
Date:11-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1999
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Annual Return
Date:27-07-1998
Legacy
Category:Address
Date:21-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1998
Legacy
Category:Mortgage
Date:16-04-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:07-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1996
Legacy
Category:Annual Return
Date:06-08-1996
Legacy
Category:Mortgage
Date:12-07-1996
Legacy
Category:Mortgage
Date:12-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1995
Legacy
Category:Annual Return
Date:19-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1994
Legacy
Category:Accounts
Date:23-06-1994
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
North Stainley Estate Office, Potgate Quarry, North Stainley, Ripon, North Yorkshire, HG43JNRegistered
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