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Home > England & Wales Companies > DIRECT AGGREGATE SUPPLIES LIMITED
Company Information for

DIRECT AGGREGATE SUPPLIES LIMITED

123 HALLGATE, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 4DA,
Company Registration Number
05317512
Private Limited Company
Active

Company Overview

About Direct Aggregate Supplies Ltd
DIRECT AGGREGATE SUPPLIES LIMITED was founded on 2004-12-20 and has its registered office in Cottingham. The organisation's status is listed as "Active". Direct Aggregate Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT AGGREGATE SUPPLIES LIMITED
 
Legal Registered Office
123 HALLGATE
COTTINGHAM
EAST RIDING OF YORKSHIRE
HU16 4DA
Other companies in IP10
 
Filing Information
Company Number 05317512
Company ID Number 05317512
Date formed 2004-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT AGGREGATE SUPPLIES LIMITED
The accountancy firm based at this address is YORKSHIRE ACCOUNTANCY LIMITED
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Company Officers of DIRECT AGGREGATE SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
SAS COMPANY SECRETARIAL LIMITED
 Company Secretary 2017-03-13
LEE FOX
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAA COMPANY SECRETARIAL LIMITED
 Company Secretary 2012-09-30 2017-03-13
PETER BENJAMIN DAVIES
 Company Secretary 2004-12-20 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAS COMPANY SECRETARIAL LIMITED OFICYNE LIMITED Company Secretary 2017-03-13 CURRENT 2013-08-06 Dissolved 2017-05-02
SAS COMPANY SECRETARIAL LIMITED TAILORED TUTORING LIMITED Company Secretary 2017-03-13 CURRENT 2009-01-14 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED MDN IT SYSTEMS LIMITED Company Secretary 2017-03-13 CURRENT 2014-03-17 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED B.A.G. TRAINING SERVICES LIMITED Company Secretary 2017-03-13 CURRENT 1997-03-03 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED HELIX INFORMATION SYSTEMS LIMITED Company Secretary 2017-03-13 CURRENT 2001-03-15 Dissolved 2018-05-22
SAS COMPANY SECRETARIAL LIMITED TERRANOVA EXPLORATION LIMITED Company Secretary 2017-03-13 CURRENT 2006-04-18 Active
SAS COMPANY SECRETARIAL LIMITED GK QUALITY ENGINEERING LIMITED Company Secretary 2017-03-13 CURRENT 2010-07-14 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED KEY EDUCATION SOLUTIONS (KES) LIMITED Company Secretary 2017-03-13 CURRENT 2011-05-25 Active
SAS COMPANY SECRETARIAL LIMITED LOCKERBILLY LIMITED Company Secretary 2017-03-13 CURRENT 2015-01-12 Active
SAS COMPANY SECRETARIAL LIMITED BRINERGY LIMITED Company Secretary 2017-03-13 CURRENT 2015-04-24 Active
SAS COMPANY SECRETARIAL LIMITED OIL & GAS CONSULTANCY SERVICE LIMITED Company Secretary 2017-03-13 CURRENT 1992-01-17 Active
SAS COMPANY SECRETARIAL LIMITED MELCHIOR CONSULTANTS LIMITED Company Secretary 2017-03-13 CURRENT 2004-06-28 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED P.J.D. MANAGEMENT SERVICES LIMITED Company Secretary 2017-03-13 CURRENT 2005-11-27 Active
SAS COMPANY SECRETARIAL LIMITED SPARRED LTD Company Secretary 2017-03-13 CURRENT 2008-04-03 Active
SAS COMPANY SECRETARIAL LIMITED SURREY SOLAR & RENEWABLES LIMITED Company Secretary 2017-03-13 CURRENT 2009-07-22 Liquidation
SAS COMPANY SECRETARIAL LIMITED MORNINGSIDE PETROLEUM GEOLOGY CONSULTANCY LIMITED Company Secretary 2017-03-13 CURRENT 2015-07-03 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED AH MAH'S LIMITED Company Secretary 2017-03-13 CURRENT 2001-08-09 Active
SAS COMPANY SECRETARIAL LIMITED BRIAN HAILEY LIMITED Company Secretary 2017-03-13 CURRENT 2009-05-29 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED PASS PERFORMANCE LTD Company Secretary 2017-03-13 CURRENT 2011-09-15 Active
SAS COMPANY SECRETARIAL LIMITED DAA TAX ACCOUNTANTS LIMITED Company Secretary 2017-03-13 CURRENT 2013-11-25 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED INKSP LIMITED Company Secretary 2017-03-13 CURRENT 2014-05-09 Active
SAS COMPANY SECRETARIAL LIMITED LING LEARNING LIMITED Company Secretary 2017-03-13 CURRENT 2014-09-29 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED DL ENERGY CONSULTING LIMITED Company Secretary 2017-03-13 CURRENT 1999-05-21 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED P.J.H. PROPERTIES LIMITED Company Secretary 2017-03-13 CURRENT 2002-06-17 Active
SAS COMPANY SECRETARIAL LIMITED XFX TRADING LIMITED Company Secretary 2017-03-13 CURRENT 2002-11-14 Active
SAS COMPANY SECRETARIAL LIMITED CLAYSON CAPITAL PARTNERS LIMITED Company Secretary 2017-03-13 CURRENT 2006-05-24 Active
SAS COMPANY SECRETARIAL LIMITED L & A DEBT RECOVERY LIMITED Company Secretary 2017-03-13 CURRENT 2013-03-19 Active - Proposal to Strike off
LEE FOX UK TRINITY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-10

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
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/21 FROM Yorkshire Accountany Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT England
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02PSC04Change of details for Mr Lee Fox as a person with significant control on 2016-04-06
2019-10-02TM02Termination of appointment of Sas Company Secretarial Limited on 2019-10-02
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex England
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CH04SECRETARY'S DETAILS CHNAGED FOR SAS COMPANY SECRETARIAL LIMITED on 2018-11-27
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O Daa Company Secretarial Limited Unit 5 Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ
2017-04-03AP04Appointment of Sas Company Secretarial Limited as company secretary on 2017-03-13
2017-03-13TM02Termination of appointment of Daa Company Secretarial Limited on 2017-03-13
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-05AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Lee Fox on 2016-01-05
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-20AR0120/12/14 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-30AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-30CH04SECRETARY'S DETAILS CHNAGED FOR AVANTI COMPANY SECRETARIAL LIMITED on 2013-12-30
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05CH04SECRETARY'S DETAILS CHNAGED FOR AVANTI COMPANY SECRETARIAL LTD on 2013-08-21
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM C/O Avanti Company Secretarial Limited Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom
2012-12-28AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01CH04SECRETARY'S DETAILS CHNAGED FOR DAA COMPANY SERVICES LIMITED on 2012-10-22
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM HITHER GREEN HOUSE, 42 FAIRDENE ROAD, COULSDON SURREY CR5 1RB
2012-10-01AP04CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED
2012-09-30TM02APPOINTMENT TERMINATED, SECRETARY PETER DAVIES
2011-12-20AR0120/12/11 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-24AR0120/12/10 FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0120/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE FOX / 04/02/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-12363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-11-12363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-02-07363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2004-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1052873 Active Licenced property: 52A COLIN ROAD SCUNTHORPE GB DN16 1TT. Correspondance address: DUNSVILLE 18 ST. MARYS ROAD DONCASTER GB DN7 4DQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DIRECT AGGREGATE SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT AGGREGATE SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Creditors
Creditors Due Within One Year 2012-04-01 £ 146,599
Provisions For Liabilities Charges 2012-04-01 £ 2,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIRECT AGGREGATE SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 500
Cash Bank In Hand 2012-04-01 £ 81,802
Current Assets 2012-04-01 £ 96,726
Debtors 2012-04-01 £ 7,431
Fixed Assets 2012-04-01 £ 73,462
Shareholder Funds 2012-04-01 £ 21,295
Stocks Inventory 2012-04-01 £ 7,493
Tangible Fixed Assets 2012-04-01 £ 13,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT AGGREGATE SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT AGGREGATE SUPPLIES LIMITED
Trademarks
We have not found any records of DIRECT AGGREGATE SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT AGGREGATE SUPPLIES 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as DIRECT AGGREGATE SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT AGGREGATE SUPPLIES 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 DIRECT AGGREGATE SUPPLIES 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 DIRECT AGGREGATE SUPPLIES 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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    Other companies at postcode HU16 4DA