Aggregate Processing And Recycling Limited
Company Profile
live
SmallAggregate Processing And Recycling Limited
03160337•Private Limited With Share Capital
Moorfield Road Duxford, Cambridge, Cambridgeshire, CB224QX
Get Full Access
Incorporated
15/02/1996
Company Age
30 years
Directors
5
Employees
35
SIC Code
46630
Risk
moderate risk
Company Overview
Registration, classification & business activity
Aggregate Processing And Recycling Limited (03160337) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in cambridgeshire, CB224QX. The company operates under SIC code 46630 - wholesale of mining, construction and civil engineering machinery.
Private Limited With Share Capital
SIC: 46630
Small
Incorporated 15/02/1996
CB224QX
35 employees
Financial Overview
Total Assets
£28.91M
Liabilities
£27.72M
Net Assets
£1.20M
Turnover
£43.32M
Cash
£361.3K
Key Metrics
35
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:14-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:14-01-2025
Second Filing Of Secretary Termination With Name
Category:Officers
Date:14-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:14-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:14-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Resolution
Category:Resolution
Date:29-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2003
Legacy
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:12-02-2003
Legacy
Category:Mortgage
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:14-02-2002
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/04/2026
Latest Accounts31/12/2024
Trading Addresses
Duxford, Cambridge, CB224QXRegistered
Hedging Lane, Wilnecote, Tamworth, Staffordshire, B775EX
Related Companies
4
Contact
01827260290info@agg-pro.comsales@agg-pro.comagg-pro.com
Moorfield Road Duxford, Cambridge, Cambridgeshire, CB224QX