Samuel Gledhill & Sons Limited

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Samuel Gledhill & Sons Limited

00470029•Private Limited With Share Capital

The Stoneyard, Halifax Road, Brighouse, HD62PL
WebsiteEmail01484719263

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Incorporated

23/06/1949

Company Age

76 years

Directors

5

Employees

—

SIC Code

08110

Risk

very low risk

Company Overview

Registration, classification & business activity

Samuel Gledhill & Sons Limited (00470029) is a private limited with share capital incorporated on 23/06/1949 (76 years old) and registered in brighouse, HD62PL. 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
Micro
Incorporated 23/06/1949
HD62PL

Financial Overview

Total Assets

£17.2K

Liabilities

£1.7K

Net Assets

£15.5K

Cash

£1.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
stephen rand
director
J
joyce rand
director
P
paul rand
director
L
lynne dixon
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:22-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1997
Legacy
Category:Annual Return
Date:07-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1996
Legacy
Category:Annual Return
Date:19-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-1995
Legacy
Category:Accounts
Date:28-07-1995
Legacy
Category:Officers
Date:23-05-1995
Legacy
Category:Annual Return
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1994
Resolution
Category:Resolution
Date:03-11-1994
Legacy
Category:Annual Return
Date:05-01-1994
Legacy
Category:Address
Date:31-10-1993
Legacy
Category:Officers
Date:05-10-1993
Legacy
Category:Officers
Date:05-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1993
Legacy
Category:Annual Return
Date:05-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1992
Legacy
Category:Annual Return
Date:23-12-1991
Legacy
Category:Annual Return
Date:23-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1991
Legacy
Category:Annual Return
Date:20-01-1990
Legacy
Category:Annual Return
Date:20-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1988
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1988
Legacy
Category:Annual Return
Date:06-12-1988
Legacy
Category:Gazette
Date:07-10-1988
Legacy
Category:Address
Date:20-05-1988
Auditors Resignation Company
Category:Auditors
Date:13-11-1987
Legacy
Category:Annual Return
Date:10-08-1987
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1987

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025

Trading Addresses

The Stoneyard, Halifax Road, Brighouse, West Yorkshire, HD62PLRegistered

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Contact

01484719263
info@randandasquith.co.uk
randandasquith.co.uk
The Stoneyard, Halifax Road, Brighouse, HD62PL