Shire Aggregates Bulk Limited
Company Profile
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SmallShire Aggregates Bulk Limited
04667782•Private Limited With Share Capital
1-5 Puddlers Road, South Bank, Middlesbrough, TS66TX
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Incorporated
17/02/2003
Company Age
23 years
Directors
1
Employees
19
SIC Code
08110
Risk
high risk
Company Overview
Registration, classification & business activity
Shire Aggregates Bulk Limited (04667782) is a private limited with share capital incorporated on 17/02/2003 (23 years old) and registered in middlesbrough, TS66TX. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
A quality construction job starts with quality aggregates. shire aggregates supply and deliver a wide range of products to our trade customers at very competitive prices such as gravel, sand, recycled aggregates, decorative aggregates and topsoil. we have, over the years, built up a solid reputation...
Private Limited With Share Capital
SIC: 08110
Small
Incorporated 17/02/2003
TS66TX
19 employees
Financial Overview
Total Assets
£5.70M
Liabilities
£6.17M
Net Assets
£-471.8K
Turnover
£10.83M
Cash
£5.0K
Key Metrics
19
Employees
1
Directors
2
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
98
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Resolution
Category:Resolution
Date:29-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Capital Cancellation Shares
Category:Capital
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Mortgage
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Mortgage
Date:05-05-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Capital
Date:04-05-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Capital
Date:16-04-2004
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Address
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Incorporation Company
Category:Incorporation
Date:17-02-2003
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date18/08/2025
Latest Accounts30/09/2024
Trading Addresses
1-5 Puddlers Road, Middlesbrough, TS66TXRegistered
Related Companies
8
Contact
01274888443info@shireaggregates.comshireaggregates.com
1-5 Puddlers Road, South Bank, Middlesbrough, TS66TX