Company information:
Cwt-Y-Bugail Slate Quarries,Limited(The) (No: 00193925)
Address: PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP, ENGLAND
Status: Active
Incorporated: 22-Nov-1923
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: SUSAN BOLTON ( DOB: Jul-1972 From: Aug-2022 )
Current Director: ELIZABETH HELEN LYON ( DOB: Sep-1983 From: Apr-2018 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Apr-2018 )
Current Secretary: ROSS EDWARD MCDONALD ( From: Oct-2018 )
Resigned Director: CHRISTOPHER JOHN ALLWOOD ( DOB: Nov-1958 From: Feb-2012 To: Apr-2018 )
Resigned Director: AM NOMINEES LIMITED ( From: Mar-2007 To: Dec-2007 )
Resigned Director: AM SECRETARIES LIMITED ( From: Mar-2007 To: Dec-2007 )
Resigned Director: PHILIP GREGORY BENJAMIN ( DOB: Feb-1961 From: Jul-1999 To: Aug-2000 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: DECLAN VINCENT CANAVAN ( DOB: Aug-1970 From: Dec-2007 To: Oct-2018 )
Resigned Director: JOHN PATRICK KEVIN LAGAN ( DOB: Mar-1950 From: Dec-2007 To: Mar-2012 )
Resigned Director: CHRISTOPHER JOHN LAW ( DOB: Dec-1955 From: Oct-1997 To: Mar-2007 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Apr-2018 To: Mar-2022 )
Resigned Director: NICOLA OAKES ( DOB: Dec-1969 From: Dec-2007 To: Jan-2019 )
Resigned Director: WILLIAM EDWARD ROBERTS ( DOB: Jun-1936 From: Jul-1991 To: Oct-1997 )
Resigned Director: MEIRION ROBERTS ( DOB: Apr-1940 From: Jul-1991 To: Oct-1997 )
Resigned Director: ALAN HENRY SMITH ( DOB: Jan-1956 From: Dec-2007 To: Apr-2013 )
Resigned Director: MARK WILLIAM STRICKLAND ( DOB: Feb-1962 From: Oct-1997 To: May-1999 )
Resigned Director: THOMAS GLYN WILLIAMS ( DOB: Jul-1913 From: Jul-1991 To: Sep-1997 )
Resigned Director: LIZZIE WILLIAMS ( DOB: Apr-1913 From: Jul-1991 To: Sep-1997 )
Resigned Director: THOMAS TECWYN WILLIAMS ( DOB: Aug-1947 From: Jul-1991 To: May-1994 )
Resigned Director: EIFION WYN WILLIAMS ( DOB: May-1940 From: Jul-1991 To: Oct-1997 )
Resigned Director: OWEN GLYN WILLIAMS ( DOB: Jun-1946 From: Jul-1991 To: Oct-1997 )
Resigned Secretary: AM SECRETARIES LIMITED ( From: Mar-2007 To: Dec-2007 )
Resigned Secretary: DECLAN VINCENT CANAVAN ( DOB: Aug-1970 From: Dec-2007 To: Oct-2018 )
Resigned Secretary: STEPHANIE HELEN COFFEY ( DOB: Jun-1968 From: Jul-2006 To: Mar-2007 )
Resigned Secretary: GARRY JAMES FORSTER ( DOB: Nov-1956 From: Oct-1997 To: Nov-2004 )
Resigned Secretary: CAROLINE PATRICIA HIGGINS ( DOB: Mar-1957 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: OWEN GLYN WILLIAMS ( DOB: Jun-1946 From: Jul-1991 To: Oct-1997 )
Persons of Significant Control:
Welsh Slate Limited, Pinnacle House Breedon-On-The-Hill, Derby, DE73 8AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17000.0,17000.0,17000.0,17000.0,17000.0,17000.0,17000.0 |
| Net current assets (liabilities) | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17000.0,17000.0,17000.0,17000.0,17000.0,17000.0,17000.0 |
| Total assets less current liabilities | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17000.0,17000.0,17000.0,17000.0,17000.0,17000.0,17000.0 |
| Net assets (liabilities) | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17000.0,17000.0,17000.0,17000.0,17000.0,17000.0,17000.0 |
| Equity / share capital and reserves | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17,000 | 17000.0,17000.0,17000.0,17000.0,17000.0,17000.0,17000.0 |