Introduction
Watch Company
C
CHESHIRE AND NORTH WALES SAND AND GRAVEL LIMITED
CHESHIRE AND NORTH WALES SAND AND GRAVEL LIMITED is an active company incorporated on 11 May 2017 with the registered office located in Telford. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990) and 1 other business activity. CHESHIRE AND NORTH WALES SAND AND GRAVEL LIMITED was registered 8 years ago.(SIC: 08990, 09900)
Status
active
Active since 8 years ago
Company No
10764941
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
D P WILLIAMS SAND AND GRAVEL LIMITED
From: 7 February 2018To: 6 August 2019
CHESTER AND NORTH WALES SAND AND GRAVEL LIMITED
From: 11 May 2017To: 7 February 2018
Address
The Oaklands Station Road Admaston Telford, TF5 0AN,
Previous Addresses
Brookside Works Denbigh Road Hendre Mold Flintshire CH7 5QA United Kingdom
From: 11 May 2017To: 1 October 2018
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PARTON, Richard Mark
ActiveStation Road, TelfordTF5 0AN
Born March 1964
Director
Appointed 30 Sept 2018
PARTON, Richard Mark
Station Road, TelfordTF5 0AN
Born March 1964
Director
30 Sept 2018
Active
WILLIAMS, Darrell Patrick
ResignedDenbigh Road, MoldCH7 5QA
Born February 1957
Director
Appointed 11 May 2017
Resigned 30 Sept 2018
WILLIAMS, Darrell Patrick
Denbigh Road, MoldCH7 5QA
Born February 1957
Director
11 May 2017
Resigned 30 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Station Road, TelfordTF5 0AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2018
S S G Investments Holdings Limited
Station Road, TelfordTF5 0AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2018
Active
Denbigh Road, MoldCH7 5QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2017
Ceased 30 Sept 2018
D P Williams Group Limited
Denbigh Road, MoldCH7 5QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2017
Ceased 30 Sept 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2020
6 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
1 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2018
1 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2018
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2018
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 September 2018
16 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2018