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Home > England & Wales Companies > ENGINEERING & QUARRYING SERVICES LIMITED
Company Information for

ENGINEERING & QUARRYING SERVICES LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
02445604
Private Limited Company
Active

Company Overview

About Engineering & Quarrying Services Ltd
ENGINEERING & QUARRYING SERVICES LIMITED was founded on 1989-11-22 and has its registered office in Rugby. The organisation's status is listed as "Active". Engineering & Quarrying Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENGINEERING & QUARRYING SERVICES LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 02445604
Company ID Number 02445604
Date formed 1989-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 06:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERING & QUARRYING SERVICES LIMITED
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Company Officers of ENGINEERING & QUARRYING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GISELLE CLAIRE GRIFFIN
 Company Secretary 1991-11-22
ADRIAN PETER GRIFFIN
 Director 1991-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2024-01-05SECRETARY'S DETAILS CHNAGED FOR MRS GISELLE CLAIRE GRIFFIN on 2024-01-05
2024-01-05Change of details for Mr Adrian Peter Griffin as a person with significant control on 2024-01-05
2024-01-05Director's details changed for Mr Adrian Peter Griffin on 2024-01-05
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-26PSC04Change of details for Mr Adrian Peter Griffin as a person with significant control on 2020-10-26
2020-10-26CH01Director's details changed for Mr Adrian Peter Griffin on 2020-10-26
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-31AR0122/11/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 26 Albert Street Rugby Warwickshire CV21 2RS
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0122/11/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0122/11/10 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0122/11/09 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Mr Adrian Peter Griffin on 2010-01-12
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 22/11/08; full list of members
2008-07-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-04363sReturn made up to 22/11/07; no change of members
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-12363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-28363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-01363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-16363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-01-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-09363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-24363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-10363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-01-11363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-12-11363sRETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-12-11363(288)SECRETARY'S PARTICULARS CHANGED
1994-07-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-07363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-12-07363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-20363sRETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1993-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-04363bRETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1991-11-0888(2)RAD 30/10/91--------- £ SI 98@1=98 £ IC 2/100
1991-10-16363aRETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1991-10-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-01-31287REGISTERED OFFICE CHANGED ON 31/01/90 FROM: SHEARSBY HOUSE SHEARSBY LEICESTERSHIRE LE17 6PN
1990-01-31288DIRECTOR RESIGNED
1990-01-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-21288NEW DIRECTOR APPOINTED
1989-12-13287REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA
1989-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENGINEERING & QUARRYING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGINEERING & QUARRYING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGINEERING & QUARRYING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,308
Creditors Due Within One Year 2012-03-31 £ 6,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGINEERING & QUARRYING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ENGINEERING & QUARRYING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERING & QUARRYING SERVICES LIMITED
Trademarks
We have not found any records of ENGINEERING & QUARRYING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERING & QUARRYING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENGINEERING & QUARRYING SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERING & QUARRYING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINEERING & QUARRYING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGINEERING & QUARRYING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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