Aggregate Industries (England) Limited

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Aggregate Industries (england) Limited

00270687•Private Limited With Share Capital

Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL
Website01530816600

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Incorporated

30/11/1932

Company Age

93 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Aggregate Industries (england) Limited (00270687) is a private limited with share capital incorporated on 30/11/1932 (93 years old) and registered in leicestershire, LE671TL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/11/1932
LE671TL

Financial Overview

Total Assets

£2

Liabilities

£1

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
phillip jason norah
director
G
garrath malcolm lyons
director

Filed Documents

100
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Legacy
Category:Capital
Date:09-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2024
Legacy
Category:Insolvency
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2015
Change Sail Address Company With New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Auditors Resignation Company
Category:Auditors
Date:19-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Officers
Date:20-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:06-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:22-07-1999
Legacy
Category:Officers
Date:22-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Annual Return
Date:20-07-1998
Legacy
Category:Address
Date:20-07-1998
Legacy
Category:Officers
Date:20-07-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Bardon Hill, Coalville, LE671TLRegistered
Bardon Road, Bardon Hill, Coalville, Leicestershire, LE671TD

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Contact

01530816600
www.aggregate.com
Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL