Dissolved
Dissolved 2015-06-23
Company Information for AGGREGATE MOVEMENTS LIMITED
ST. NEOTS, CAMBRIDGESHIRE, PE19 5TS,
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Company Registration Number
04474678
Private Limited Company
Dissolved Dissolved 2015-06-23 |
Company Name | |
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AGGREGATE MOVEMENTS LIMITED | |
Legal Registered Office | |
ST. NEOTS CAMBRIDGESHIRE PE19 5TS Other companies in PE19 | |
Company Number | 04474678 | |
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Date formed | 2002-07-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2015-06-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:22:52 |
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Registered address | Last known status | Formation date | ||
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AGGREGATE MOVEMENTS (UK) LIMITED | 50A ROOKERY ROAD WYBOSTON BEDFORD MK44 3AX | Active | Company formed on the 2010-08-03 | |
AGGREGATE MOVEMENTS SOLUTIONS LIMITED | 50A ROOKERY ROAD WYBOSTON BEDFORD MK44 3AX | Active | Company formed on the 2012-07-24 | |
AGGREGATE MOVEMENTS SOUTHERN LIMITED | 50A ROOKERY ROAD WYBOSTON BEDFORD MK44 3AX | Active | Company formed on the 2023-09-12 |
Officer | Role | Date Appointed |
---|---|---|
ELENA LARINA-BATES |
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MARK JASON BATES |
Officer | Role | Date Appointed | Date Resigned |
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LLOYD JOHN MURRAY |
Company Secretary | ||
JOHN NICOLL PORTEOUS |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUKE MARTYN'S BARBERSHOP LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
M.E.N.S. PROPERTIES LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
AGGREGATE MOVEMENTS SOLUTIONS LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
AGGREGATE MOVEMENTS (UK) LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM THE GRANARY SILVER STREET BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5TS ENGLAND | |
AP03 | SECRETARY APPOINTED MRS ELENA LARINA-BATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYD MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 9A FRIERN WATCH AVENUE LONDON N12 9NX ENGLAND | |
AR01 | 01/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD JOHN MURRAY / 01/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 891 HIGH ROAD LONDON N12 8QA | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PORTEOUS | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 9A FRIERN WATCH AVENUE LONDON N12 9NX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 2 FLORIDA AVENUE HARTFORD CAMBRIDGESHIRE PE29 1PY | |
88(2)R | AD 01/07/02--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
Creditors Due Within One Year | 2012-08-01 | £ 414,264 |
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Creditors Due Within One Year | 2011-08-01 | £ 300,864 |
Creditors and other liabilities
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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 AGGREGATE MOVEMENTS LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 54,760 |
Cash Bank In Hand | 2011-08-01 | £ 48,440 |
Current Assets | 2012-08-01 | £ 421,030 |
Current Assets | 2011-08-01 | £ 288,691 |
Debtors | 2012-08-01 | £ 366,270 |
Debtors | 2011-08-01 | £ 240,251 |
Fixed Assets | 2012-08-01 | £ 3,255 |
Fixed Assets | 2011-08-01 | £ 4,340 |
Shareholder Funds | 2012-08-01 | £ 10,021 |
Shareholder Funds | 2011-08-01 | £ 12,095 |
Tangible Fixed Assets | 2012-08-01 | £ 3,255 |
Tangible Fixed Assets | 2011-08-01 | £ 4,340 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as AGGREGATE MOVEMENTS LIMITED are:
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. |