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Home > England & Wales Companies > NRS SAREDON AGGREGATES LIMITED
Company Information for

NRS SAREDON AGGREGATES LIMITED

NRS HOUSE SITE 7, MERIDEN PARK, CORNETS END LANE, MERIDEN, CV7 7LG,
Company Registration Number
08516859
Private Limited Company
Active

Company Overview

About Nrs Saredon Aggregates Ltd
NRS SAREDON AGGREGATES LIMITED was founded on 2013-05-07 and has its registered office in Meriden. The organisation's status is listed as "Active". Nrs Saredon Aggregates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NRS SAREDON AGGREGATES LIMITED
 
Legal Registered Office
NRS HOUSE SITE 7, MERIDEN PARK
CORNETS END LANE
MERIDEN
CV7 7LG
Other companies in CV9
 
Previous Names
NRS AGGREGATES LTD26/08/2020
Filing Information
Company Number 08516859
Company ID Number 08516859
Date formed 2013-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 19:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRS SAREDON AGGREGATES LIMITED
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Company Officers of NRS SAREDON AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE SHIRLEY
 Company Secretary 2014-01-01
MARK CHRISTOPHER KETCHER
 Director 2013-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER KETCHER NRS KIDDERMINSTER AGGREGATES LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
MARK CHRISTOPHER KETCHER NRS KIDDERMINSTER HOLDINGS LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active
MARK CHRISTOPHER KETCHER OS HOLDINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MARK CHRISTOPHER KETCHER NRS SERVICES LTD Director 2018-01-10 CURRENT 2018-01-10 Active
MARK CHRISTOPHER KETCHER OUT OF HOURS CONCRETE LTD Director 2017-06-16 CURRENT 2017-06-16 Active
MARK CHRISTOPHER KETCHER NRS WOODCOTE WOOD AGGREGATES LTD Director 2016-12-08 CURRENT 2016-12-08 Dissolved 2017-06-20
MARK CHRISTOPHER KETCHER NRS WOODCOTE HOLDINGS LTD Director 2016-12-08 CURRENT 2016-12-08 Active
MARK CHRISTOPHER KETCHER MIDLAND MIX CONCRETE LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
MARK CHRISTOPHER KETCHER NRS SAREDON HOLDINGS LTD Director 2015-05-05 CURRENT 2015-05-05 Active
MARK CHRISTOPHER KETCHER NRS WASTE CARE LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
MARK CHRISTOPHER KETCHER N.R.S. WASTE MANAGEMENT SERVICES LIMITED Director 2008-10-22 CURRENT 2008-10-22 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.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-04DIRECTOR APPOINTED MR DAVID FORDER
2023-07-06Director's details changed for Mr Mark Christopher Ketcher on 2023-06-29
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE SHIRLEY on 2020-12-02
2020-08-26RES15CHANGE OF COMPANY NAME 27/01/23
2020-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Unit 1 White Gate Farm Mythe Lane Witherley Atherstone Warwickshire CV9 3NU
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AP01DIRECTOR APPOINTED MR KIERAN MONTGOMERY
2019-08-23RES01ADOPT ARTICLES 23/08/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CH01Director's details changed for Mr Mark Christopher Ketcher on 2018-05-21
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 500
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26SH10Particulars of variation of rights attached to shares
2017-04-19RES01ADOPT ARTICLES 19/04/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-21AR0107/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-13AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-13AD03Register(s) moved to registered inspection location
2014-05-13AD02Register inspection address has been changed
2014-02-07AP03Appointment of Lorraine Shirley as company secretary
2013-08-12SH0107/05/13 STATEMENT OF CAPITAL GBP 500
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085168590001
2013-05-22AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2013-05-07NEWINCNew incorporation
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

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste


Licences & Regulatory approval
We could not find any licences issued to NRS SAREDON 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 NRS SAREDON 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
2013-06-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 NRS SAREDON AGGREGATES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where NRS SAREDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRS SAREDON 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 NRS SAREDON 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 CV7 7LG