Gallagher Aggregates Limited
Company Profile
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Large EnterpriseGallagher Aggregates Limited
02231689•Private Limited With Share Capital
Leitrim House Little Preston, Aylesford, Maidstone, ME207NS
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Incorporated
17/03/1988
Company Age
38 years
Directors
11
Employees
—
SIC Code
08110
Risk
very low risk
Company Overview
Registration, classification & business activity
Gallagher Aggregates Limited (02231689) is a private limited with share capital incorporated on 17/03/1988 (38 years old) and registered in maidstone, ME207NS. The company operates under SIC code 08110 and is classified as Large Enterprise.
Gallagher aggregates limited is a company based out of 171-173 gray's inn road, london, united kingdom.
Private Limited With Share Capital
SIC: 08110
Large Enterprise
Incorporated 17/03/1988
ME207NS
Financial Overview
Total Assets
£37.51M
Liabilities
£12.92M
Net Assets
£24.60M
Turnover
£59.83M
Cash
£4.31M
Key Metrics
11
Directors
2
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Resolution
Category:Resolution
Date:04-10-2024
Resolution
Category:Resolution
Date:04-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2024
Memorandum Articles
Category:Incorporation
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Legacy
Category:Insolvency
Date:30-09-2024
Legacy
Category:Capital
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Import / Export
Imports
12 Months3
60 Months22
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Hermitage Quarry, Hermitage Lane, Maidstone, Kent, ME169NT
Leitrim House, Coldharbour Lane, Aylesford, ME207NSRegistered
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