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Company Information for

D C AGGREGATES LIMITED

STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
Company Registration Number
06711226
Private Limited Company
Active

Company Overview

About D C Aggregates Ltd
D C AGGREGATES LIMITED was founded on 2008-09-30 and has its registered office in Southampton. The organisation's status is listed as "Active". D C Aggregates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D C AGGREGATES LIMITED
 
Legal Registered Office
STAG GATES HOUSE
63-64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
Other companies in RG7
 
Previous Names
UNITED AGGREGATE LIMITED05/09/2017
Filing Information
Company Number 06711226
Company ID Number 06711226
Date formed 2008-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB242062739  
Last Datalog update: 2023-11-06 14:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D C AGGREGATES LIMITED
The accountancy firm based at this address is GO FIGURE BOOKKEEPING LTD
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Company Officers of D C AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS DONNELLY
 Company Secretary 2016-12-21
MICHAEL JOSEPH CONWAY
 Director 2016-12-21
MICHAEL LUING HENRY COWLEY
 Director 2016-05-18
MICHAEL HUDSON
 Director 2016-05-18
EMMANUEL PIERRE MARIE MAES
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
LISA SEARCH
 Company Secretary 2008-09-30 2016-12-21
ROSS WILLIAM SNAPE
 Director 2008-09-30 2016-12-21
DAVID TIDMARSH
 Director 2008-09-30 2016-05-18
TLT SECRETARIES LIMITED
 Company Secretary 2008-09-30 2008-09-30
TLT DIRECTORS LIMITED
 Director 2008-09-30 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH CONWAY UNITED ASPHALT (CROYDON) LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
MICHAEL JOSEPH CONWAY UNITED ASPHALT LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
MICHAEL JOSEPH CONWAY UNITED ASPHALT (THEALE) LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
MICHAEL JOSEPH CONWAY UNITED CONSTRUCTION MATERIALS LIMITED Director 2016-12-21 CURRENT 2011-04-21 Active
MICHAEL JOSEPH CONWAY BERKSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-07 Active
MICHAEL JOSEPH CONWAY HAMPSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-16 Active
MICHAEL JOSEPH CONWAY IMPERIAL BITUMEN LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
MICHAEL JOSEPH CONWAY CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD Director 2013-09-12 CURRENT 1996-11-01 Active
MICHAEL JOSEPH CONWAY THE CONWAY CHARITABLE FOUNDATION Director 2013-04-12 CURRENT 2013-04-12 Active
MICHAEL JOSEPH CONWAY CONWAY AECOM LIMITED Director 2013-02-05 CURRENT 2012-11-27 Active
MICHAEL JOSEPH CONWAY THE LONDON PAVING COMPANY LIMITED Director 2002-11-29 CURRENT 2001-01-02 Active
MICHAEL JOSEPH CONWAY CONWAY MINERALS LIMITED Director 2001-06-19 CURRENT 2001-06-19 Active
MICHAEL JOSEPH CONWAY HAWBURY CLEANSING LIMITED Director 1996-08-14 CURRENT 1983-08-03 Active
MICHAEL JOSEPH CONWAY WALLDONWAY LIMITED Director 1994-05-09 CURRENT 1993-12-08 Liquidation
MICHAEL JOSEPH CONWAY F M CONWAY LIMITED Director 1992-05-31 CURRENT 1961-10-25 Active
MICHAEL LUING HENRY COWLEY DDRAIG ASFFALT LTD Director 2018-02-06 CURRENT 2017-07-20 Active
MICHAEL HUDSON HUDSONMTC LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off

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
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-27MEM/ARTSARTICLES OF ASSOCIATION
2021-08-27SH08Change of share class name or designation
2021-08-27RES12Resolution of varying share rights or name
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-12-11AP01DIRECTOR APPOINTED GERY JACQUES DE CLOEDT
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-28AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL PIERRE MARIE MAES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-11-02PSC04Change of details for Mr Gery De Coedt as a person with significant control on 2016-08-22
2018-11-01CH01Director's details changed for Mr Michael Hudson on 2018-08-22
2018-11-01PSC07CESSATION OF UNITED ASPHALT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01PSC04Change of details for Mr Gery De Coedt as a person with significant control on 2018-08-22
2018-09-04TM02Termination of appointment of David Thomas Donnelly on 2018-08-22
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH CONWAY
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM Conway House Vestry Road Sevenoaks Kent TN14 5EL
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-12PSC05Change of details for United Asphalt Limited as a person with significant control on 2017-04-06
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-12PSC07CESSATION OF UNITED CONSTRUCTION MATERIALS LIMITED AS A PSC
2017-10-12PSC07CESSATION OF ROSS WILLIAM SNAPE AS A PSC
2017-09-05RES15CHANGE OF COMPANY NAME 05/09/17
2017-09-05CERTNMCOMPANY NAME CHANGED UNITED AGGREGATE LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH
2017-01-20TM02Termination of appointment of Lisa Search on 2016-12-21
2017-01-10AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH CONWAY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM SNAPE
2017-01-10AP03Appointment of David Thomas Donnelly as company secretary on 2016-12-21
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-26AP01DIRECTOR APPOINTED MR MICHAEL LUING HENRY COWLEY
2016-06-21AP01DIRECTOR APPOINTED MR MICHAEL HUDSON
2016-06-21AP01DIRECTOR APPOINTED EMMANUEL PIERRE MARIE MAES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIDMARSH
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21SH0118/05/16 STATEMENT OF CAPITAL GBP 2
2016-06-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-21RES01ADOPT ARTICLES 18/05/2016
2016-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-04AR0130/09/15 FULL LIST
2015-03-06AA30/09/14 TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0130/09/14 FULL LIST
2014-05-01AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-11AR0130/09/13 FULL LIST
2013-06-17AA30/09/12 TOTAL EXEMPTION FULL
2012-10-10AR0130/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0130/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-14AR0130/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIDMARSH / 30/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM SNAPE / 30/09/2010
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / LISA SEARCH / 30/09/2010
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-19AR0130/09/09 FULL LIST
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED
2009-01-07288aDIRECTOR APPOINTED DAVID TIDMARSH
2009-01-07288aDIRECTOR APPOINTED ROSS WILLIAM SNAPE
2009-01-07288aSECRETARY APPOINTED LISA SEARCH
2008-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to D C 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 D C AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D C AGGREGATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.369
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 D C AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of D C AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D C AGGREGATES LIMITED
Trademarks
We have not found any records of D C AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D C AGGREGATES 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 (46130 - Agents involved in the sale of timber and building materials) as D C AGGREGATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D C 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 D C AGGREGATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0025171020Broken or crushed dolomite and limestone flux, for concrete aggregates, for road metalling or for railway or other ballast

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 D C 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 D C AGGREGATES 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 SO17 1XS