Company information:
Borough Green Sand Pits Limited (No: 00559854)
Address: BURGESS HODGSON LLP CAMBURGH HOUSE, NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND
Status: Active
Incorporated: 01-Oct-1956
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Current Director: ROGER KEITH BODY ( DOB: Jul-1951 From: Apr-2002 )
Current Director: ROGER KEITH BODY ( DOB: Jul-1951 From: Apr-2002 )
Current Director: ROGER KEITH BODY ( DOB: Jul-1951 From: Apr-2002 )
Current Director: NEAL LESLIE DENNIS ( DOB: Dec-1953 From: Jul-2006 )
Current Director: ROBERT HENRY SAMUEL ( DOB: Mar-1943 From: May-2008 )
Current Secretary: LISA ANN BARRY ( From: Jan-2020 )
Current Secretary: ROGER KEITH BODY ( DOB: Jul-1951 From: Jul-2006 )
Resigned Director: RICHARD BARRY ( DOB: Oct-1972 From: Apr-2002 To: Apr-2005 )
Resigned Director: PEARL CHALLISS ( DOB: May-1934 From: Feb-1991 To: Jan-2002 )
Resigned Director: DENNIS SMITH ( DOB: Jan-1933 From: Feb-1991 To: Apr-2002 )
Resigned Director: JOAN PAMELA SMITH ( DOB: Jul-1934 From: Feb-1991 To: Apr-2002 )
Resigned Secretary: ROGER KEITH BODY ( DOB: Jul-1951 From: Apr-2002 To: Apr-2002 )
Resigned Secretary: BRIDGE SECRETARIES LIMITED ( From: Apr-2002 To: Jul-2006 )
Resigned Secretary: DENNIS SMITH ( DOB: Jan-1933 From: Feb-1991 To: Apr-2002 )
Persons of Significant Control:
Mrs Lisa Ann Barry, Burgess Hodgson Llp Camburgh House, New Dover Road, Canterbury, CT1 3DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Roger Keith Body, Burgess Hodgson Llp Camburgh House, New Dover Road, Canterbury, CT1 3DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,526,574 | 1,306,250 | 1,471,900 | 1,778,760 | 2,168,241 | 2,009,858 | 1526574.0,1306250.0,1471900.0,1778760.0,2168241.0,2009858.0 |
| Current assets | 3,232,666 | 3,555,277 | 3,942,866 | 4,018,894 | 3,217,642 | 2,861,986 | 3232666.0,3555277.0,3942866.0,4018894.0,3217642.0,2861986.0 |
| Current assets / Debtors | 3,232,256 | 3,554,882 | 3,870,556 | 3,911,569 | 3,090,584 | 2,729,216 | 3232256.0,3554882.0,3870556.0,3911569.0,3090584.0,2729216.0 |
| Current assets / Cash at bank and on hand | 410 | 395 | 410 | 457 | 424 | 434 | 410.0,395.0,410.0,457.0,424.0,434.0 |
| Net current assets (liabilities) | 1,371,751 | 1,493,087 | 1,748,420 | 1,911,722 | 1,495,221 | 1,268,011 | 1371751.0,1493087.0,1748420.0,1911722.0,1495221.0,1268011.0 |
| Total assets less current liabilities | 2,898,325 | 2,799,337 | 3,220,320 | 3,690,482 | 3,663,462 | 3,277,869 | 2898325.0,2799337.0,3220320.0,3690482.0,3663462.0,3277869.0 |
| Provisions for liabilities, balance sheet subtotal | 368,066 | 347,009 | 377,203 | 458,318 | 448,540 | 442,928 | 368066.0,347009.0,377203.0,458318.0,448540.0,442928.0 |
| Net assets (liabilities) | 2,130,250 | 2,260,488 | 2,619,300 | 2,772,407 | 2,408,583 | 2,168,807 | 2130250.0,2260488.0,2619300.0,2772407.0,2408583.0,2168807.0 |
| Equity / share capital and reserves | 2,130,250 | 2,260,488 | 2,619,300 | 2,772,407 | 2,408,583 | 2,168,807 | 2130250.0,2260488.0,2619300.0,2772407.0,2408583.0,2168807.0 |