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Pioneer Aggregates(UK)Limited

Pioneer Aggregates(UK)Limited is a dormant company incorporated on 2 February 1960 with the registered office located in Maidenhead, Berkshire. Pioneer Aggregates(UK)Limited was registered 65 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00648560
Private limited company
Age
65 years
Incorporated 2 February 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
01920465677
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.74M
Same as previous period
Total Liabilities
-£169K
Same as previous period
Net Assets
£4.57M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Robert Charles Dowley Appointed
2 Years Ago on 4 Sep 2023
Mr. Nicholas Arthur Dawe Benning-Prince Appointed
2 Years Ago on 4 Sep 2023
James Stuart Whitelaw Resigned
2 Years Ago on 4 Sep 2023
Jeremy Lees Dawes Resigned
2 Years Ago on 4 Sep 2023
Pioneer Concrete Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Mr. Nicholas Arthur Dawe Benning-Prince as a director on 4 September 2023
Submitted on 7 Sep 2023
Appointment of Robert Charles Dowley as a director on 4 September 2023
Submitted on 7 Sep 2023
Notice of removal of a director
Submitted on 6 Sep 2023
Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
Submitted on 6 Sep 2023
Change of details for Pioneer Concrete Holdings Limited as a person with significant control on 3 April 2023
Submitted on 5 Apr 2023
Repayment History
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