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Shepperton Aggregates Limited

Shepperton Aggregates Limited is a dissolved company incorporated on 19 February 1986 with the registered office located in Birmingham, West Midlands. Shepperton Aggregates Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 5 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01991209
Private limited company
Age
39 years
Incorporated 19 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Brett Aggregates Limited
PSC
Tarmac Trading Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 4 Apr 2023
Ruth Sarah Button Appointed
2 Years 11 Months Ago on 30 Sep 2022
Richard John Wood Resigned
2 Years 11 Months Ago on 30 Sep 2022
Registers Moved To Inspection Address
2 Years 12 Months Ago on 12 Sep 2022
Inspection Address Changed
3 Years Ago on 19 Aug 2022
Tarmac Trading Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Tarmac Secretaries (Uk) Limited Details Changed
3 Years Ago on 15 Aug 2022
Tarmac Directors (Uk) Limited Details Changed
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 15 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2023
Termination of appointment of Richard John Wood as a director on 30 September 2022
Submitted on 8 Nov 2022
Appointment of Ruth Sarah Button as a director on 30 September 2022
Submitted on 8 Nov 2022
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 12 Sep 2022
Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
Submitted on 24 Aug 2022
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
Submitted on 19 Aug 2022
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 19 Aug 2022
Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
Submitted on 18 Aug 2022
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
Submitted on 15 Aug 2022
Repayment History
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