Tadgedale Quarry Restoration Limited

Company Name	Tadgedale Quarry Restoration Limited
Company Status	Active
Company Number	04443028
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years ago)
Previous Name	Audenglen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Charles Harrison
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(1 week after company formation)
Appointment Duration	21 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich CW5 7NJ

Secretary Name	Mrs Janet Lesley Harrison
Nationality	British
Status	Current
Appointed	27 May 2002(1 week after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Director Name	Mrs Rachel Jayne Telfer
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doddington Park House Doddington Nantwich CW5 7NJ

Director Name	Mrs Janet Lesley Harrison
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich CW5 7NJ

Director Name	Mrs Georgina Elizabeth Garwood
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich CW5 7NJ

Director Name	Miss Victoria Isobel Nicholls
Date of Birth	April 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich CW5 7NJ

Director Name	Mrs Rebecca Kate Wilson
Date of Birth	July 1977 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	17 February 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich CW5 7NJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	01270 520240
Telephone region	Crewe

Location

Registered Address	Doddington Park House Doddington Nantwich CW5 7NJ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Doddington
Ward	Wybunbury
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Malcolm Charles Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,803
Cash	£4,328
Current Liabilities	£38,528

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 May 2022 (1 year ago)
Next Return Due	3 June 2023 (4 days from now)

Charges

27 February 2014	Delivered on: 28 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings at tadgedale quarry mucklestone road loggerheads market drayton shropshire. Notification of addition to or amendment of charge. Outstanding
19 September 2003	Delivered on: 23 September 2003 Persons entitled: Frank Clive Caulkin and Jill Caulkin Classification: Legal charge Secured details: £280,000.00 due or to become due from the company to the chargee. Particulars: The f/h property known as tadgedale quarry, mucklestone road, loggerheads, market drayton, shropshire. Outstanding

Filing History

16 December 2021	Satisfaction of charge 044430280002 in full (1 page)
4 October 2021	Audited abridged accounts made up to 30 September 2020 (5 pages)
17 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
2 November 2020	Director's details changed for Mr Malcolm Charles Harrison on 2 November 2020 (2 pages)
10 July 2020	Unaudited abridged accounts made up to 30 September 2019 (5 pages)
24 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 February 2020	Appointment of Mrs Janet Lesley Harrison as a director on 17 February 2020 (2 pages)
17 February 2020	Appointment of Mrs Georgina Elizabeth Garwood as a director on 17 February 2020 (2 pages)
17 February 2020	Appointment of Mrs Rebecca Kate Wilson as a director on 17 February 2020 (2 pages)
17 February 2020	Appointment of Miss Victoria Isobel Nicholls as a director on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Malcolm Charles Harrison on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mrs Rachel Jayne Telfer on 17 February 2020 (2 pages)
3 July 2019	Unaudited abridged accounts made up to 30 September 2018 (5 pages)
30 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 February 2019	Satisfaction of charge 1 in full (1 page)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (5 pages)
29 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
31 May 2016	Director's details changed for Mr Malcolm Charles Harrison on 26 May 2016 (2 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
31 May 2016	Director's details changed for Mr Malcolm Charles Harrison on 26 May 2016 (2 pages)
27 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 1 (5 pages)
27 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 1 (5 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
28 February 2014	Registration of charge 044430280002 (15 pages)
28 February 2014	Registration of charge 044430280002 (15 pages)
3 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 February 2013	Appointment of Mrs Rachel Jayne Telfer as a director (2 pages)
6 February 2013	Appointment of Mrs Rachel Jayne Telfer as a director (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 June 2009	Return made up to 20/05/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / malcolm harrison / 15/06/2009 (1 page)
15 June 2009	Return made up to 20/05/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / malcolm harrison / 15/06/2009 (1 page)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 June 2008	Return made up to 20/05/08; full list of members (3 pages)
30 June 2008	Return made up to 20/05/08; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
12 July 2007	Return made up to 20/05/07; no change of members (6 pages)
12 July 2007	Return made up to 20/05/07; no change of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 September 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
11 July 2006	Return made up to 20/05/06; full list of members (6 pages)
11 July 2006	Return made up to 20/05/06; full list of members (6 pages)
8 September 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
8 September 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
2 June 2005	Return made up to 20/05/05; full list of members (6 pages)
2 June 2005	Return made up to 20/05/05; full list of members (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
20 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
16 June 2004	Return made up to 20/05/04; full list of members (6 pages)
16 June 2004	Return made up to 20/05/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Return made up to 20/05/03; full list of members (6 pages)
27 June 2003	Return made up to 20/05/03; full list of members (6 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
5 June 2002	Company name changed audenglen LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002	Company name changed audenglen LIMITED\certificate issued on 05/06/02 (2 pages)
20 May 2002	Incorporation (11 pages)
20 May 2002	Incorporation (11 pages)

Tadgedale Quarry Restoration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire