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Home > England & Wales Companies > AGGREGATES AND MINERALS LIMITED
Company Information for

AGGREGATES AND MINERALS LIMITED

Charnwood Edge, Syston Road, Leicester, LEICESTERSHIRE, LE7 4UZ,
Company Registration Number
00849059
Private Limited Company
Active

Company Overview

About Aggregates And Minerals Ltd
AGGREGATES AND MINERALS LIMITED was founded on 1965-05-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Aggregates And Minerals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGGREGATES AND MINERALS LIMITED
 
Legal Registered Office
Charnwood Edge
Syston Road
Leicester
LEICESTERSHIRE
LE7 4UZ
Other companies in LE7
 
Previous Names
BODMIN BLOCKS LIMITED01/10/2007
Filing Information
Company Number 00849059
Company ID Number 00849059
Date formed 1965-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts DORMANT
Last Datalog update: 2024-04-16 12:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGREGATES AND MINERALS LIMITED
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Company Officers of AGGREGATES AND MINERALS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN CARRINGTON
 Company Secretary 2004-05-28
DENVER MCCULLOUGH
 Director 2004-06-11
NIGEL JAMES MCCULLOUGH
 Director 2004-06-11
THOMAS ARTHUR MCCULLOUGH
 Director 2004-05-27
MICHAEL JOHN PATRICK MERRIMAN
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LAWRENCE TREGIDGO
 Company Secretary 1992-04-13 2004-05-28
MICHAEL LAWRENCE TREGIDGO
 Director 1992-04-13 2004-05-28
STANLEY TREGIDGO
 Director 1992-04-13 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN CARRINGTON KINGSTECH CONSTRUCTION LIMITED Company Secretary 2008-09-04 CURRENT 2005-05-23 Live but Receiver Manager on at least one charge
IAN JOHN CARRINGTON MMC SOUTHERN LIMITED Company Secretary 2007-08-17 CURRENT 2007-03-27 Active
IAN JOHN CARRINGTON RYEHILL PROPERTIES (WALES) LIMITED Company Secretary 2007-08-10 CURRENT 2007-03-19 Active
IAN JOHN CARRINGTON MERRILAND LIMITED Company Secretary 2005-03-15 CURRENT 2005-01-19 Active - Proposal to Strike off
IAN JOHN CARRINGTON MMC MIDLANDS LIMITED Company Secretary 1999-08-04 CURRENT 1999-05-26 Liquidation
IAN JOHN CARRINGTON MERRIMAN LIMITED Company Secretary 1991-12-22 CURRENT 1964-04-30 Active
DENVER MCCULLOUGH MMC SOUTHERN LIMITED Director 2007-08-17 CURRENT 2007-03-27 Active
DENVER MCCULLOUGH TND PLANT HIRE LIMITED Director 2001-02-05 CURRENT 2000-12-20 Liquidation
NIGEL JAMES MCCULLOUGH MMC SOUTHERN LIMITED Director 2007-08-17 CURRENT 2007-03-27 Active
NIGEL JAMES MCCULLOUGH MMC MIDLANDS LIMITED Director 1999-08-04 CURRENT 1999-05-26 Liquidation
THOMAS ARTHUR MCCULLOUGH KINGSTECH CONSTRUCTION LIMITED Director 2008-09-04 CURRENT 2005-05-23 Live but Receiver Manager on at least one charge
THOMAS ARTHUR MCCULLOUGH MMC SOUTHERN LIMITED Director 2007-08-17 CURRENT 2007-03-27 Active
MICHAEL JOHN PATRICK MERRIMAN HIDCOTE HOMES LTD Director 2014-08-05 CURRENT 2014-08-05 Active
MICHAEL JOHN PATRICK MERRIMAN KINGSTECH CONSTRUCTION LIMITED Director 2008-09-04 CURRENT 2005-05-23 Live but Receiver Manager on at least one charge
MICHAEL JOHN PATRICK MERRIMAN MMC SOUTHERN LIMITED Director 2007-08-17 CURRENT 2007-03-27 Active
MICHAEL JOHN PATRICK MERRIMAN RYEHILL PROPERTIES (WALES) LIMITED Director 2007-08-10 CURRENT 2007-03-19 Active
MICHAEL JOHN PATRICK MERRIMAN MERRILAND LIMITED Director 2005-03-15 CURRENT 2005-01-19 Active - Proposal to Strike off
MICHAEL JOHN PATRICK MERRIMAN MERRIMAN LIMITED Director 1991-12-22 CURRENT 1964-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-27CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DENVER MCCULLOUGH
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-02-05AP03Appointment of Mrs Sarah Merriman as company secretary on 2019-02-01
2019-01-24TM02Termination of appointment of Ian John Carrington on 2019-01-24
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-20AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-08AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-22AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-18AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCCULLOUGH / 01/09/2012
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK MERRIMAN / 01/10/2012
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR MCCULLOUGH / 01/09/2012
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER MCCULLOUGH / 01/04/2012
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-24AR0113/04/12 ANNUAL RETURN FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR MCCULLOUGH / 01/03/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCCULLOUGH / 01/03/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK MERRIMAN / 01/05/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER MCCULLOUGH / 01/03/2012
2012-04-26AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-15AR0113/04/11 FULL LIST
2011-03-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-04-15AR0113/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MERRIMAN / 13/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCCULLOUGH / 13/04/2010
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-23AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-05-01363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-09363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / DENVER MCCULLOUGH / 01/01/2008
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCCULLOUGH / 01/01/2008
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-01CERTNMCOMPANY NAME CHANGED BODMIN BLOCKS LIMITED CERTIFICATE ISSUED ON 01/10/07
2007-05-24363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11353LOCATION OF REGISTER OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: SANDIACRE HOUSE 103 SANDIACRE DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8GF
2004-12-20225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-06-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: HALLAZE CONCRETE BLOCKWORKS PENNITHICK ST AUSTELL CORNWALL PL26 8YL
2004-06-15RES13EXEC GUARANTEE & DEBENT 28/05/04
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08363(288)DIRECTOR RESIGNED
2004-05-08363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-08363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-04-26363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-19363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGGREGATES AND MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGGREGATES AND MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-13 Outstanding BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
GUARANTEE & DEBENTURE 2005-04-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-06-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-01-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGGREGATES AND MINERALS LIMITED

Intangible Assets
Patents
We have not found any records of AGGREGATES AND MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREGATES AND MINERALS LIMITED
Trademarks
We have not found any records of AGGREGATES AND MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREGATES AND MINERALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as AGGREGATES AND MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGGREGATES AND MINERALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGREGATES AND MINERALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGGREGATES AND MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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