Introduction
Watch Company
A
APPERLEY BRIDGE QUARRIES LIMITED
APPERLEY BRIDGE QUARRIES LIMITED is an dissolved company incorporated on with the registered office located in Bradford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. APPERLEY BRIDGE QUARRIES LIMITED was registered 17 years ago.(SIC: 99999)
Status
dissolved
Active since 17 years ago
Company No
06991599
LTD Company
Age
17 Years
Incorporated 14 August 2009
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2017 (9 years ago)
Submitted on 22 February 2018 (8 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 August 2018 (8 years ago)
Next Due
Due by N/A
Previous Company Names
A.B AGGREGATES LIMITED
From: 14 August 2009To: 6 April 2010
Contact
Address
1911 Bantams Business Centre Valley Parade Bradford, BD8 7DY,
Previous Addresses
1023 Apperley Bridge Harrogate Road Bradford West Yorkshire BD10 0NG
From: 14 August 2009To: 12 October 2018
Timeline
3 key events • 2009 - 2012
Funding Officers Ownership
Company Founded
Aug 09
Incorporation Company
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Jul 12
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WRIGHT, Philip James
ActiveValley Parade, BradfordBD8 7DY
Born October 1982
Director
Appointed 24 Jul 2012
WRIGHT, Philip James
Valley Parade, BradfordBD8 7DY
Born October 1982
Director
24 Jul 2012
Active
WRIGHT, Steven Wilson
ResignedApperley Bridge, BradfordBD10 0NG
Born February 1979
Director
Appointed 14 Aug 2009
Resigned 24 Jul 2012
WRIGHT, Steven Wilson
Apperley Bridge, BradfordBD10 0NG
Born February 1979
Director
14 Aug 2009
Resigned 24 Jul 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Wilson Wright
ActiveValley Parade, BradfordBD8 7DY
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jun 2016
Mr Steven Wilson Wright
Valley Parade, BradfordBD8 7DY
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
01 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
27 August 2019
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
27 August 2019
No document
Gazette Notice Voluntary
11 June 2019
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
11 June 2019
No document
Dissolution Application Strike Off Company
29 May 2019
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
29 May 2019
No document
Change Registered Office Address Company With Date Old Address New Address
12 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2018
No document
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 August 2018
No document
Accounts With Accounts Type Dormant
22 February 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 February 2018
No document
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 August 2017
No document
Accounts With Accounts Type Dormant
19 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 October 2016
No document
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 September 2016
No document
Accounts With Accounts Type Dormant
5 November 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 October 2015
No document
Accounts With Accounts Type Dormant
2 October 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 September 2014
No document
Accounts With Accounts Type Dormant
20 May 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 October 2013
No document
Accounts With Accounts Type Total Exemption Small
6 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 October 2012
No document
Appoint Person Director Company With Name
24 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
24 July 2012
No document
Termination Director Company With Name
24 July 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
24 July 2012
No document
Accounts With Accounts Type Dormant
25 May 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 September 2011
No document
Accounts With Accounts Type Dormant
20 May 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 May 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 August 2010
No document
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 August 2010
No document
Certificate Change Of Name Company
6 April 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2010
No document
Change Of Name Notice
6 April 2010
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
6 April 2010
No document
Incorporation Company
14 August 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 August 2009
No document