Lloyd'S Spar Quarries (Mold) Limited
Company Profile
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SmallLloyd's Spar Quarries (mold) Limited
00356213•Private Limited With Share Capital
Cefn Mine, Cilcain, Mold, CH75HR
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Incorporated
24/08/1939
Company Age
86 years
Directors
4
Employees
19
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Lloyd's Spar Quarries (mold) Limited (00356213) is a private limited with share capital incorporated on 24/08/1939 (86 years old) and registered in mold, CH75HR. The company operates under SIC code 46900 - non-specialised wholesale trade.
Lloyd's spar quarries (mold) limited is a wholesale company based out of cefn mine cilcain, mold, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 24/08/1939
CH75HR
19 employees
Financial Overview
Total Assets
£7.97M
Liabilities
£2.67M
Net Assets
£5.31M
Turnover
£10.58M
Cash
£409.3K
Key Metrics
19
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Resolution
Category:Resolution
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Memorandum Articles
Category:Incorporation
Date:19-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Termination Secretary Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:07-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Address
Date:13-12-2002
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Mortgage
Date:30-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1999
Legacy
Category:Annual Return
Date:30-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:17-12-1997
Legacy
Category:Annual Return
Date:04-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1996
Legacy
Category:Annual Return
Date:29-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1994
Legacy
Category:Annual Return
Date:10-12-1993
Import / Export
Imports
12 Months4
60 Months15
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024
Trading Addresses
Cefn Road, Cilcain, Mold, Clwyd, CH75HR
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