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Brett Hall Aggregates Limited

Brett Hall Aggregates Limited is a dissolved company incorporated on 28 June 1991 with the registered office located in London, Greater London. Brett Hall Aggregates Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 17 April 2023 (2 years 4 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02625051
Private limited company
Age
34 years
Incorporated 28 June 1991
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
30 Finsbury Square
London
EC2A 1AG
Address changed on 11 Feb 2022 (3 years ago)
Previous address was Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
Telephone
01304214319
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1976
Director • Area Operations Manager • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Nov 1959
Cemex UK Operations Limited
PSC
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Mutual Companies
Island Barn Aggregates Limited
Mr Wayne Strevens and Laurence Burdett Dagley are mutual people.
Active
Cemex Investments Limited
Laurence Burdett Dagley is a mutual person.
Active
Cemex UK Operations Limited
Laurence Burdett Dagley is a mutual person.
Active
Havering Aggregates Limited
Mr Gregor John Mutch is a mutual person.
Active
Cemex UK Materials Limited
Laurence Burdett Dagley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£31.57K
Increased by £2.19K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.57K
Increased by £32 (0%)
Total Liabilities
-£1.52M
Same as previous period
Net Assets
-£1.48M
Increased by £32 (-0%)
Debt Ratio (%)
4799%
Decreased by 4.87% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 17 Apr 2023
Registered Address Changed
3 Years Ago on 11 Feb 2022
Declaration of Solvency
3 Years Ago on 11 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 10 May 2021
Mrs Emma Jayne Ashenden Appointed
4 Years Ago on 31 Jan 2021
Rebecca Juliet Wright Resigned
4 Years Ago on 31 Jan 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2023
Appointment of a voluntary liquidator
Submitted on 11 Feb 2022
Declaration of solvency
Submitted on 11 Feb 2022
Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 30 Finsbury Square London EC2A 1AG on 11 February 2022
Submitted on 11 Feb 2022
Resolutions
Submitted on 11 Feb 2022
Confirmation statement made on 26 April 2021 with updates
Submitted on 10 May 2021
Termination of appointment of Rebecca Juliet Wright as a secretary on 31 January 2021
Submitted on 9 Mar 2021
Appointment of Mrs Emma Jayne Ashenden as a secretary on 31 January 2021
Submitted on 9 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 11 Jan 2021
Repayment History
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