SPECIALIST AGGREGATES LIMITED

Company Name
SPECIALIST AGGREGATES LIMITED

Legal Registered Office
RYDAL HOUSE, COLTON ROAD RUGELEY STAFFORDSHIRE WS15 3HF Other companies in ST17

Company Number		03833045
Company ID Number		03833045
Date formed		1999-08-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB739466196

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Company Officers of SPECIALIST AGGREGATES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHANIE WEBB LE CHEVALIER	Company Secretary	1999-08-27
STEVEN CHARLES LE CHEVALIER	Director	1999-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-08-27	1999-08-27
WATERLOW NOMINEES LIMITED	Nominated Director	1999-08-27	1999-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHANIE WEBB LE CHEVALIER	GLASSCRETE LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-19	Active
STEVEN CHARLES LE CHEVALIER	MARINE ARTS LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Active
STEVEN CHARLES LE CHEVALIER	GLASSCRETE LIMITED	Director	1999-10-19	CURRENT	1999-10-19	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.

Date	Document Type	Document Description
2024-03-25		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-02-27		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-03-14	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-05-31	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-05-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/19 FROM 162 Cannock Road Stafford Staffordshire ST17 0QJ
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-05-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-01	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-23	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	27/08/11 ANNUAL RETURN FULL LIST
2011-06-01	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	AR01	27/08/10 ANNUAL RETURN FULL LIST
2010-05-27	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 27/08/09; full list of members
2009-08-27	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23	363a	Return made up to 27/08/08; full list of members
2007-09-21	363a	Return made up to 27/08/07; full list of members
2007-06-29	AA	31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-14	363a	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-23	363s	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-15	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-25	88(2)R	AD 10/09/03--------- £ SI 2@1=2 £ IC 9/11
2003-09-20	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-09-20	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-09-20	88(2)R	AD 01/09/03--------- £ SI 7@1=7 £ IC 2/9
2003-09-03	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: NORMAN J WIGLEY AND PARTNERS GOTHIC COTTAGE WHITE LION STREET STAFFORD STAFFORDSHIRE ST17 4LF
2003-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-11	363s	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-29	363(287)	REGISTERED OFFICE CHANGED ON 29/08/01
2001-08-29	363s	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-06-21	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/00
2000-10-02	363s	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-09-07	288a	NEW DIRECTOR APPOINTED
1999-09-07	288b	DIRECTOR RESIGNED
1999-09-07	288a	NEW SECRETARY APPOINTED
1999-09-07	288b	SECRETARY RESIGNED
1999-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.

23990 - Manufacture of other non-metallic mineral products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPECIALIST AGGREGATES 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 SPECIALIST AGGREGATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 8,226
Creditors Due Within One Year	2011-09-01	£ 151,287
Provisions For Liabilities Charges	2011-09-01	£ 4,628

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 SPECIALIST AGGREGATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 11
Cash Bank In Hand	2011-09-01	£ 11
Current Assets	2011-09-01	£ 150,336
Debtors	2011-09-01	£ 58,625
Fixed Assets	2011-09-01	£ 42,336
Stocks Inventory	2011-09-01	£ 91,700
Tangible Fixed Assets	2011-09-01	£ 30,336

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPECIALIST AGGREGATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPECIALIST AGGREGATES LIMITED

Trademarks

We have not found any records of SPECIALIST AGGREGATES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SPECIALIST AGGREGATES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Riding Council	2014-08-07	GBP £1,082
Harrogate Borough Council	2014-05-14	GBP £810
East Riding Council	2014-03-07	GBP £1,325
East Riding Council	2014-01-23	GBP £1,325
Walsall Council	2012-12-05	GBP £1,426
Fareham Borough Council	2012-06-29	GBP £11,120	FURNITURE & EQUIPT. PURCHASES
Rotherham Metropolitan Borough Council	2011-11-14	GBP £594
Rotherham Metropolitan Borough Council	2011-11-14	GBP £594	Children & Young Peoples Services
Reading Borough Council	2009-12-17	GBP £1,880
Reading Borough Council	2009-12-17	GBP £1,386
Reading Borough Council	2009-12-17	GBP £2,560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SPECIALIST AGGREGATES 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.

Import/Export of Goods

Goods imported/exported by SPECIALIST AGGREGATES LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	25
2018-10-00	25
2018-07-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2018-07-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2018-06-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2018-06-00	25
2018-06-00	25
2018-05-00	25131000	Pumice stone
2018-05-00	25131000	Pumice stone
2018-04-00	25161100	Granite, crude or roughly trimmed (excl. already with the characteristics of setts, curbstones and flagstones)
2018-04-00	25161100	Granite, crude or roughly trimmed (excl. already with the characteristics of setts, curbstones and flagstones)
2018-02-00	05
2018-02-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2018-02-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2017-02-00	70
2017-01-00	70010010	Cullet and other waste and scrap of glass (excl. glass in the form of powder, granules or flakes)
2016-10-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2016-09-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2016-08-00	25131000	Pumice stone
2016-07-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2016-02-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2015-11-00	25171010	Pebbles and gravel for concrete aggregates, for road metalling or for railway or other ballast, shingle and flint, whether or not heat-treated
2015-07-01	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2015-07-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2015-04-01	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2015-04-00	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2014-11-01	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2014-11-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-10-01	25131000	Pumice stone
2014-08-01	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2014-04-01	05080000	Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECIALIST AGGREGATES 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 SPECIALIST AGGREGATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 08:42:22
Primary Source:	Companies House

Company Overview

Company Officers of SPECIALIST AGGREGATES LIMITED

Related Directorships

Government spend with SPECIALIST AGGREGATES LIMITED