Sherburn Stone Company Limited

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Sherburn Stone Company Limited

00924392•Private Limited With Share Capital

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP
01914832700

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Incorporated

08/12/1967

Company Age

58 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Sherburn Stone Company Limited (00924392) is a private limited with share capital incorporated on 08/12/1967 (58 years old) and registered in derby, DE738AP. The company operates under SIC code 99999 and is classified as Unknown.

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Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/12/1967
DE738AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
james west atherton-ham
director
L
lorna allan coxon
director
M
michael paul pearce
director
D
darren peter rix
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Memorandum Articles
Category:Incorporation
Date:30-06-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-07-2014
Auditors Resignation Company
Category:Auditors
Date:09-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Secretary Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Legacy
Category:Mortgage
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Legacy
Category:Mortgage
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Mortgage
Date:24-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:29-10-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

Breedon Quarry Industrial Estate, Barton, Richmond, North Yorkshire, DL106NF
Breedon-On-The-Hill, Derby, DE738APRegistered
Hart Lane, Hart Village, Hartlepool, Cleveland, TS273BT
Helbeck Low Farm Cottage, Kirkby Stephen, Cumbria, CA174DD
Langley Park Industrial Estate, Witton Gilbert, Durham, County Durham, DH76TX

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Contact

01914832700
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP