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Penrhos Quarry Operations Limited

Penrhos Quarry Operations Limited is a in receivership company incorporated on 8 October 2021 with the registered office located in Liverpool, Merseyside. Penrhos Quarry Operations Limited was registered 4 years ago.
Status
In Receivership
In receivership since 1 year 12 months ago
Company No
13669317
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2022 (2 years 11 months ago)
Next confirmation dated 3 December 2023
Was due on 17 December 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 8 Oct31 Oct 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Actually Group Limited
PSC
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Mutual Companies
Actexact Limited
Timothy Lynch is a mutual person.
Active
Morley Road SPV Limited
Timothy Lynch is a mutual person.
Active
Penrhos Quarry Developments Limited
Timothy Lynch is a mutual person.
Active
APCC 2 Limited
Timothy Lynch is a mutual person.
Dissolved
APCC 1 Limited
Timothy Lynch is a mutual person.
Dissolved
Pathway Homes Group Limited
Timothy Lynch is a mutual person.
Liquidation
Keld Leisure Limited
Timothy Lynch is a mutual person.
Dissolved
Pathway Homes Group (Sheff2) Limited
Timothy Lynch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 1 Oct31 Oct 2022
Traded for 13 months
Cash in Bank
£3.68K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.24M
Total Liabilities
-£1.25M
Net Assets
-£1.75K
Debt Ratio (%)
100%
Latest Activity
Receiver Appointed
1 Year 12 Months Ago on 10 Nov 2023
Receiver Appointed
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 8 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 8 Jun 2023
Jonathan Robert Clarke Resigned
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Andrew David Sutton Resigned
2 Years 11 Months Ago on 22 Nov 2022
Registered Address Changed
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Appointment of receiver or manager
Submitted on 10 Nov 2023
Appointment of receiver or manager
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 7 Jul 2023
Registration of charge 136693170002, created on 8 June 2023
Submitted on 20 Jun 2023
Registration of charge 136693170001, created on 8 June 2023
Submitted on 20 Jun 2023
Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 5 Dec 2022
Termination of appointment of Andrew David Sutton as a director on 22 November 2022
Submitted on 1 Dec 2022
Registered office address changed from C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to 116 Duke Street Liverpool Merseyside L1 5JW on 29 March 2022
Submitted on 29 Mar 2022
Confirmation statement made on 3 December 2021 with updates
Submitted on 20 Dec 2021
Repayment History
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