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Home > England & Wales Companies > AGGREGATES RECYCLING LIMITED
Company Information for

AGGREGATES RECYCLING LIMITED

THE ESTATE OFFICE - DICKERSON INDUSTRIAL ESTATE ELY ROAD, WATERBEACH, CAMBRIDGE, CB25 9PG,
Company Registration Number
00947934
Private Limited Company
Active

Company Overview

About Aggregates Recycling Ltd
AGGREGATES RECYCLING LIMITED was founded on 1969-02-13 and has its registered office in Cambridge. The organisation's status is listed as "Active". Aggregates Recycling Limited is a Private Limited Company registered in ENGLAND 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 RECYCLING LIMITED
 
Legal Registered Office
THE ESTATE OFFICE - DICKERSON INDUSTRIAL ESTATE ELY ROAD
WATERBEACH
CAMBRIDGE
CB25 9PG
Other companies in PE33
 
Filing Information
Company Number 00947934
Company ID Number 00947934
Date formed 1969-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGREGATES RECYCLING LIMITED
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Companies with same name AGGREGATES RECYCLING LIMITED
The following companies were found which have the same name as AGGREGATES RECYCLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGGREGATES RECYCLING CONCRETE LIMITED 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Active Company formed on the 2021-10-01

Company Officers of AGGREGATES RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
ANN BOUTWOOD
 Company Secretary 2011-01-01
MARK EDWARD DAVENPORT
 Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN PETER DAVIS
 Company Secretary 2006-05-31 2010-11-30
ROBERT JOHN CHALLIS
 Company Secretary 2005-04-13 2006-05-31
ROBERT JOHN CHALLIS
 Director 1991-10-18 2006-05-15
NOLITA VANESSA CHALLIS
 Company Secretary 1991-10-18 2005-04-13
NOLITA VANESSA CHALLIS
 Director 1991-10-18 2005-04-13
DORIS LILLIAN DICKERSON
 Director 1991-10-18 2005-04-13
ROSEMARY ANNE DICKERSON
 Director 1991-10-18 2005-04-13
JOHN BERNARD DICKERSON
 Director 1991-10-18 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD DAVENPORT ALBORO HOLDINGS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
MARK EDWARD DAVENPORT ALBORO DEVELOPMENTS LIMITED Director 1992-01-01 CURRENT 1960-09-01 Active
MARK EDWARD DAVENPORT FRIMSTONE LIMITED Director 1991-10-18 CURRENT 1975-11-03 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
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-12-11CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-28PSC05Change of details for Alboro Holdings Ltd as a person with significant control on 2018-04-01
2022-10-28CH01Director's details changed for Mr Mark Edward Davenport on 2021-10-01
2022-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN BOUTWOOD on 2018-04-01
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Alboro Developments Ltd Ely Road Waterbeach Cambridge CB25 9PG England
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Ashcraft Farm Main Road Crimplesham King's Lynn Norfolk PE33 9EB
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0118/10/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0118/10/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-03-18AA01Current accounting period extended from 31/03/13 TO 30/09/13
2012-11-16AR0118/10/12 ANNUAL RETURN FULL LIST
2012-11-16CH01Director's details changed for Mr Mark Edward Davenport on 2012-10-18
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-10AR0118/10/11 ANNUAL RETURN FULL LIST
2011-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MS ANN HENDERSON on 2011-04-15
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-28MG01Particulars of a mortgage or charge / charge no: 3
2011-01-27AP03Appointment of Ms Ann Henderson as company secretary
2011-01-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN DAVIS
2010-11-09AR0118/10/10 ANNUAL RETURN FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM Ely Road, Waterbeach Cambridge CB25 9PG
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-02AR0118/10/09 FULL LIST
2009-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-10363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/07
2007-11-19363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-08363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2006-02-08363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26288bDIRECTOR RESIGNED
2004-12-14363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-19363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-15363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-08-08288bDIRECTOR RESIGNED
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-13363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-06-11CERTNMCOMPANY NAME CHANGED M.DICKERSON (EXCAVATIONS) LIMITE D CERTIFICATE ISSUED ON 12/06/98
1998-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-17363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1996-11-29SRES03EXEMPTION FROM APPOINTING AUDITORS 28/10/96
1996-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-26363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-13363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1994-11-17363sRETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
1994-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AGGREGATES RECYCLING 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 RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31ST AUGUST 2010 AND 2011-04-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-09-08 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-09-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-09-30

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 RECYCLING LIMITED

Intangible Assets
Patents
We have not found any records of AGGREGATES RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREGATES RECYCLING LIMITED
Trademarks
We have not found any records of AGGREGATES RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREGATES RECYCLING 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 (99999 - Dormant Company) as AGGREGATES RECYCLING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AGGREGATES RECYCLING 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 RECYCLING 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 RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB25 9PG