Northern Aggregates Limited

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northern aggregates limited
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Northern Aggregates Limited

00207174•Private Limited With Share Capital

Cemex House,, Binley Business Park, Coventry, CV32TY
Website

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Incorporated

10/07/1925

Company Age

100 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Northern Aggregates Limited (00207174) is a private limited with share capital incorporated on 10/07/1925 (100 years old) and registered in coventry, CV32TY. The company operates under SIC code 99999 and is classified as Unknown.

Northern aggregates limited is a company based out of cemex house coldharbour lane, thorpe egham, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/07/1925
CV32TY

Financial Overview

Total Assets

£30.2K

Liabilities

£0

Net Assets

£30.2K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
V
vishal puri
director
M
michael david lynn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2010
Legacy
Category:Mortgage
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Address
Date:16-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2003
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:14-05-2002
Auditors Resignation Company
Category:Auditors
Date:13-09-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Capital
Date:02-02-2000
Resolution
Category:Resolution
Date:02-02-2000
Resolution
Category:Resolution
Date:02-02-2000
Resolution
Category:Resolution
Date:02-02-2000
Resolution
Category:Resolution
Date:02-02-2000
Legacy
Category:Capital
Date:02-02-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cemex House,, Binley Business Park, Coventry, Cv3 2Ty, CV32TYRegistered
West Quay, Alexandra Dock, Hull, North Humberside, HU91TA

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Contact

www.northernpavinginc.com
Cemex House,, Binley Business Park, Coventry, CV32TY