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Clayton Hall Sand Company Limited

Clayton Hall Sand Company Limited is a dormant company incorporated on 30 June 1982 with the registered office located in Rugby, Warwickshire. Clayton Hall Sand Company Limited was registered 43 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01647510
Private limited company
Age
43 years
Incorporated 30 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Everwaste Solutions Ltd, 5 Mitchell Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UY
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT England
Telephone
01254506300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Feb 1983
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PSC
Shareholders, PSCs & Group Structure
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Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
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Neales Waste Management Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
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Calder Valley Skip Hire Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
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NWM Holdings Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
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Land Recovery North West (Clockface) Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
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Land Recovery North West (Arden) Ltd
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
Active
Everwaste Solutions Limited
Craig Barlow and Iain Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Mr Iain Cook Appointed
8 Months Ago on 12 Feb 2025
Tanya Louise Weston Resigned
8 Months Ago on 12 Feb 2025
Mr Craig Barlow Appointed
8 Months Ago on 12 Feb 2025
Ian Peter Fenny Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Miss Tanya Louise Weston Appointed
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 28 Aug 2025
Registered office address changed from Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT England to C/O Everwaste Solutions Ltd, 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Ian Peter Fenny as a director on 12 February 2025
Submitted on 4 Apr 2025
Appointment of Mr Craig Barlow as a director on 12 February 2025
Submitted on 4 Apr 2025
Termination of appointment of Tanya Louise Weston as a director on 12 February 2025
Submitted on 4 Apr 2025
Appointment of Mr Iain Cook as a director on 12 February 2025
Submitted on 4 Apr 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Dr Ian Peter Fenny as a director on 8 November 2023
Submitted on 9 Nov 2023
Repayment History
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