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Purfleet Aggregates Limited

Purfleet Aggregates Limited is an active company incorporated on 14 January 1983 with the registered office located in Maidenhead, Berkshire. Purfleet Aggregates Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01691431
Private limited company
Age
42 years
Incorporated 14 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
01708865410
Email
Unreported
Website
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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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
National Star Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Second City Properties Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
UDS (No 3) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
-£167.79K
Increased by £2.39K (+1%)
Net Assets
-£167.79K
Decreased by £2.39K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Hanson Marine 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
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Carsten Matthias Wendt Resigned
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 22 May 2023
Full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Change of details for Hanson Marine Limited as a person with significant control on 3 April 2023
Submitted on 5 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 17 May 2022
Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
Submitted on 21 Sep 2021
Repayment History
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