A R Aggregates Limited

DataGardener
a r aggregates limited
live
Small

A R Aggregates Limited

07122646Private Limited With Share Capital

36 Main Street Carlton, Nuneaton, Warwickshire, CV130EZ
Incorporated

12/01/2010

Company Age

16 years

Directors

4

Employees

11

SIC Code

38320

Risk

moderate risk

Company Overview

Registration, classification & business activity

A R Aggregates Limited (07122646) is a private limited with share capital incorporated on 12/01/2010 (16 years old) and registered in warwickshire, CV130EZ. The company operates under SIC code 38320 - recovery of sorted materials.

A r aggregates limited is an utilities company based out of spinneylea 36 main street, carlton, nuneaton, united kingdom.

Private Limited With Share Capital
SIC: 38320
Small
Incorporated 12/01/2010
CV130EZ
11 employees

Financial Overview

Total Assets

£3.35M

Liabilities

£2.73M

Net Assets

£622.5K

Est. Turnover

£3.32M

AI Estimated
Unreported
Cash

£46.5K

Key Metrics

11

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Move Registers To Sail Company
Category:Address
Date:15-02-2011
Change Sail Address Company
Category:Address
Date:15-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2010
Incorporation Company
Category:Incorporation
Date:12-01-2010

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date03/03/2026
Latest Accounts30/06/2025

Trading Addresses

36 Main Street, Carlton, Nuneaton, CV130EZRegistered

Contact

01455291221
shireaggregates.com
36 Main Street Carlton, Nuneaton, Warwickshire, CV130EZ