Sand & Ballast Hauliers & Allied Trades Alliance Limited

Company Name	Sand & Ballast Hauliers & Allied Trades Alliance Limited
Director	Jacob Pao Hayler
Company Status	Active
Company Number	00385731
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 1944(80 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Jacob Pao Hayler
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(70 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	158 Buckingham Palace Road London SW1W 9TR

Director Name	Peter Crate
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Sales Manager
Correspondence Address	North Holmwood Dorking Surrey RH5 4HH

Director Name	Derek Thomas Woolaghan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	64 Titchfield Road Carshalton Surrey SM5 1PX

Director Name	Steven Watkins
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Transport Depot Manager
Correspondence Address	4 Bramley Road Cheam Sutton Surrey SM2 7LR

Director Name	Roy Watkins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	23 Melody Road Biggin Hill Westerham Kent TN16 3PG

Director Name	Charles Frederick Thorpe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Sales Executive
Correspondence Address	85 Harestone Valley Road Caterham Surrey CR3 6HQ

Director Name	Mr Gregory Skilbeck
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1993)
Role	Project Manager
Country of Residence	England
Correspondence Address	Walcot Aviary Road Woking Surrey GU22 8TH

Director Name	Kenneth Brian Pepperrell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Sales Manager
Correspondence Address	Woodlands 44 Green Lane Hersham Surrey KT12 5EZ

Director Name	Malcolm Richard Paul
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	33 Chatsworth Heights Camberley Surrey GU15 1NH

Director Name	John Edward Nicholson
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Accountant
Correspondence Address	405 Wanstead Park Road Ilford Essex IG1 3TT

Director Name	Mr Gerald Holt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Shingles Nazeing Road Nazeing Waltham Abbey Essex EN9 2HY

Director Name	John Dennis Hewlett
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Sand And Ballast Merchant
Correspondence Address	Ashley House Clinton Avenue East Molesey Surrey KT8 0HS

Director Name	Mr Peter Derek Hepsworth
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Haulage Contractor
Correspondence Address	The Woodlands Beenhams Heath Shurlock Row Reading Berkshire RG10 0QE

Secretary Name	Lorraine Annette Bennett
Nationality	British
Status	Resigned
Appointed	02 April 1992(48 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	16 Walter Road Wokingham Berkshire RG11 2UY

Director Name	Mr Peter Anthony Neill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(53 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Clifton Drive Lytham Lancashire FY8 1BZ

Secretary Name	Mr Barry Edward Dennis
Nationality	British
Status	Resigned
Appointed	01 April 1997(53 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 15 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Hope Cottage 73 Mostyn Road Merton Park London SW19 3LW

Director Name	Mr Dirk Nicholas Downing Hazell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(55 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 March 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Deepdale Wimbledon London SW19 5EZ

Director Name	Mr Barry Edward Dennis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(66 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Buckingham Palace Road London SW1W 9TR

Location

Registered Address	158 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

22 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
8 November 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 April 2016	Annual return made up to 2 April 2016 no member list (2 pages)
29 April 2016	Annual return made up to 2 April 2016 no member list (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Annual return made up to 2 April 2015 no member list (2 pages)
27 April 2015	Annual return made up to 2 April 2015 no member list (2 pages)
27 April 2015	Annual return made up to 2 April 2015 no member list (2 pages)
16 December 2014	Termination of appointment of Barry Edward Dennis as a secretary on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Barry Edward Dennis as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Barry Edward Dennis as a secretary on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Barry Edward Dennis as a director on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Jacob Pao Hayler as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Jacob Pao Hayler as a director on 15 December 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 April 2014	Annual return made up to 2 April 2014 no member list (3 pages)
2 April 2014	Annual return made up to 2 April 2014 no member list (3 pages)
2 April 2014	Annual return made up to 2 April 2014 no member list (3 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 April 2013	Annual return made up to 2 April 2013 no member list (3 pages)
4 April 2013	Annual return made up to 2 April 2013 no member list (3 pages)
4 April 2013	Annual return made up to 2 April 2013 no member list (3 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012	Annual return made up to 2 April 2012 no member list (3 pages)
5 April 2012	Annual return made up to 2 April 2012 no member list (3 pages)
5 April 2012	Annual return made up to 2 April 2012 no member list (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 April 2011	Annual return made up to 2 April 2011 no member list (3 pages)
5 April 2011	Annual return made up to 2 April 2011 no member list (3 pages)
5 April 2011	Annual return made up to 2 April 2011 no member list (3 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 April 2010	Appointment of Mr Barry Edward Dennis as a director (3 pages)
16 April 2010	Appointment of Mr Barry Edward Dennis as a director (3 pages)
14 April 2010	Annual return made up to 2 April 2010 no member list (2 pages)
14 April 2010	Annual return made up to 2 April 2010 no member list (2 pages)
14 April 2010	Annual return made up to 2 April 2010 no member list (2 pages)
7 April 2010	Termination of appointment of Dirk Hazell as a director (2 pages)
7 April 2010	Termination of appointment of Dirk Hazell as a director (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 April 2009	Annual return made up to 02/04/09 (2 pages)
14 April 2009	Annual return made up to 02/04/09 (2 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 April 2008	Annual return made up to 02/04/08 (2 pages)
8 April 2008	Annual return made up to 02/04/08 (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 April 2007	Annual return made up to 02/04/07 (2 pages)
2 April 2007	Annual return made up to 02/04/07 (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 April 2006	Annual return made up to 02/04/06 (2 pages)
6 April 2006	Annual return made up to 02/04/06 (2 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 April 2005	Annual return made up to 02/04/05 (2 pages)
20 April 2005	Annual return made up to 02/04/05 (2 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 April 2004	Annual return made up to 02/04/04 (3 pages)
14 April 2004	Annual return made up to 02/04/04 (3 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 April 2003	Annual return made up to 02/04/03 (3 pages)
12 April 2003	Annual return made up to 02/04/03 (3 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 April 2002	Annual return made up to 02/04/02 (3 pages)
15 April 2002	Annual return made up to 02/04/02 (3 pages)
26 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 April 2001	Annual return made up to 02/04/01 (3 pages)
14 April 2001	Annual return made up to 02/04/01 (3 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 April 2000	Annual return made up to 02/04/00 (3 pages)
12 April 2000	Annual return made up to 02/04/00 (3 pages)
23 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 1999	Director resigned (1 page)
9 April 1999	Annual return made up to 02/04/99 (4 pages)
9 April 1999	Annual return made up to 02/04/99 (4 pages)
20 April 1998	Annual return made up to 02/04/98 (4 pages)
20 April 1998	Annual return made up to 02/04/98 (4 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 March 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 March 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 154 buckingham palace road london SW1W 9TR (1 page)
22 July 1997	Annual return made up to 02/04/97 363(287) ‐ Registered office changed on 22/07/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 154 buckingham palace road london SW1W 9TR (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (3 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (3 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Annual return made up to 02/04/97 363(287) ‐ Registered office changed on 22/07/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 April 1996	Annual return made up to 02/04/96 (6 pages)
23 April 1996	Annual return made up to 02/04/96 (6 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 April 1995	Annual return made up to 02/04/95 363(288) ‐ Director resigned (8 pages)
20 April 1995	Annual return made up to 02/04/95 363(288) ‐ Director resigned (8 pages)

Sand & Ballast Hauliers & Allied Trades Alliance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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