SS

S S G QUARRIES LIMITED

Active

Company number 06375613

Telford · Incorporated 19 September 2007

The Oaklands, Admaston, Telford, TF5 0AN

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

S S G QUARRIES LIMITED is an active private limited company incorporated on 19 September 2007 and registered in England and Wales. Its registered office is at The Oaklands, Admaston, Telford, TF5 0AN. Its principal activity is activities of head offices (SIC 70100).

Mr Richard Mark Parton is a person with significant control who holds 75-100% of the shares. The board consists of three British directors: PARTON, Richard Mark (appointed 19 September 2007), PARTON, Rachel Olga (appointed 23 July 2014) and PARTON, Oliver Louis (appointed 19 September 2024). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 59 filings for this company, most recently an accounts filing on 30 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£10,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 9,500 GBP £9,500.000
B 500 GBP £500.000
Total 0

Officers

PO
PARTON, Oliver Louis
Director
19 September 2024
PR
PARTON, Rachel Olga
Director
23 July 2014
PR
PARTON, Richard Mark
Director
19 September 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 September 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 September 2007
AM
ALVIS, Marilyn Edith
Secretary · Resigned
19 September 2007

Persons with significant control

PS
Mr Richard Mark Parton
Born March 1964
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Resolution
Resolution
14 May 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Legacy
Mortgage
13 September 2011 View
Legacy
Mortgage
8 September 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
2 August 2011 View
Legacy
Mortgage
5 January 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Accounts
10 July 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Address
25 September 2007 View
Incorporation Company
Incorporation
19 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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