Derwen Aggregates Ltd
Company Profile
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SmallDerwen Aggregates Ltd
03104740•Private Limited With Share Capital
Neath Abbey Wharf, Neath Abbey, Neath, SA106BL
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Incorporated
21/09/1995
Company Age
30 years
Directors
5
Employees
36
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Derwen Aggregates Ltd (03104740) is a private limited with share capital incorporated on 21/09/1995 (30 years old) and registered in neath, SA106BL. The company operates under SIC code 43999 and is classified as Small.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 21/09/1995
SA106BL
36 employees
Financial Overview
Total Assets
£3.42M
Liabilities
£1.10M
Net Assets
£2.32M
Est. Turnover
£7.27M
AI Estimated
Unreported
Cash
£423.7K
Key Metrics
36
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Resolution
Category:Resolution
Date:21-07-2017
Change Of Name Notice
Category:Change Of Name
Date:10-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Legacy
Category:Mortgage
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Address
Date:15-12-2004
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2002
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:16-10-1998
Legacy
Category:Annual Return
Date:07-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:21-10-1996
Legacy
Category:Accounts
Date:10-11-1995
Legacy
Category:Capital
Date:10-11-1995
Legacy
Category:Address
Date:25-10-1995
Legacy
Category:Officers
Date:25-10-1995
Legacy
Category:Officers
Date:25-10-1995
Incorporation Company
Category:Incorporation
Date:21-09-1995
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Neath Abbey Wharf, Neath Abbey, Neath, West Glamorgan, SA106BLRegistered
Related Companies
10
Contact
01792815855sales@derwengroup.co.ukinfo@derwengroup.co.uk
Neath Abbey Wharf, Neath Abbey, Neath, SA106BL