Company Information for AGGREGATES R US LTD
METEOR HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA,
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Company Registration Number
06573489
Private Limited Company
Active |
Company Name | |
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AGGREGATES R US LTD | |
Legal Registered Office | |
METEOR HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA Other companies in DN9 | |
Company Number | 06573489 | |
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Company ID Number | 06573489 | |
Date formed | 2008-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 07:33:33 |
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Officer | Role | Date Appointed |
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MARK RUSSELL ROBINSON |
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PAUL ROBERT SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
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MARK DAVID JONES |
Director | ||
DUPORT DIRECTOR LIMITED |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARU BAGGING LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
GEM AMENITY LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-07 | Dissolved 2014-09-11 | |
PCR MANAGEMENT LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
MACCLESFIELD PACKED PRODUCTS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
AGGREGATES DIRECT LTD | Director | 2013-11-01 | CURRENT | 2013-01-10 | Dissolved 2015-06-30 | |
ARU BAGGING LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MR SAM RUSSELL ALEXANDER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT SHEPHERD | |
SH06 | Cancellation of shares. Statement of capital on 2022-09-30 GBP 167,204 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
Notification of Aru Bagging Ltd as a person with significant control on 2017-08-22 | ||
Notification of Aru Bagging Ltd as a person with significant control on 2017-08-22 | ||
PSC02 | Notification of Aru Bagging Ltd as a person with significant control on 2017-08-22 | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM Unit 10 Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Unit 10 Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 220004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 220002 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 220002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065734890003 | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/11 TO 31/12/10 | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RUPERT SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR MARK RUSSELL ROBINSON | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 220000 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 22/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 53 INGHAM ROAD BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6NN UNITED KINGDOM | |
288a | DIRECTOR APPOINTED MARK DAVID JONES | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | |
288a | DIRECTOR APPOINTED MR PETER VALAITIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 352,032 |
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Creditors Due Within One Year | 2012-01-01 | £ 1,189,092 |
Provisions For Liabilities Charges | 2012-01-01 | £ 53,470 |
Creditors and other liabilities
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 R US LTD
Called Up Share Capital | 2012-01-01 | £ 220,000 |
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Cash Bank In Hand | 2012-01-01 | £ 192 |
Current Assets | 2012-01-01 | £ 1,226,378 |
Debtors | 2012-01-01 | £ 1,011,931 |
Fixed Assets | 2012-01-01 | £ 984,002 |
Shareholder Funds | 2012-01-01 | £ 615,786 |
Stocks Inventory | 2012-01-01 | £ 214,255 |
Tangible Fixed Assets | 2012-01-01 | £ 984,002 |
Debtors and other cash assets
AGGREGATES R US LTD owns 2 domain names.
gemamenity.co.uk aggregatesrus.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AGGREGATES R US LTD | Event Date | 2009-08-18 |
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. |