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Blackwater Aggregates Limited

Blackwater Aggregates Limited is a dormant company incorporated on 15 June 1992 with the registered office located in Leominster, Herefordshire. Blackwater Aggregates Limited was registered 33 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02722867
Private limited company
Age
33 years
Incorporated 15 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Court Of Noke
Pembridge
Leominster
Herefordshire
HR6 9HW
Same address for the past 22 years
Telephone
01376562460
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • Solicitor • British • Lives in UK • Born in Nov 1938
Cemex UK Operations Limited
PSC • PSC
Gent Fairhead Aggregates Limited
PSC • PSC
Director • Land Development And Permitting Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cemex UK Properties Limited
Mr Stephen Redwood is a mutual person.
Active
Gent Fairhead & Co. Limited
Mr Richard Ronald Long is a mutual person.
Active
Gent Fairhead Aggregates Limited
Mr Richard Ronald Long is a mutual person.
Active
John Cole House Limited
Mr Richard Ronald Long is a mutual person.
Active
Gent Fairhead Reserves Limited
Mr Richard Ronald Long is a mutual person.
Active
Gent Fairhead Holdings Limited
Mr Richard Ronald Long is a mutual person.
Active
Wren Renewables (Holdings) Limited
Mr Richard Ronald Long is a mutual person.
Active
Crowwood Grange Estates Limited
Mr Stephen Redwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
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
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Cemex Uk Operations Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Stephen Redwood Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 12 Apr 2021
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022
Submitted on 23 Jun 2023
Director's details changed for Mr Stephen Redwood on 31 October 2022
Submitted on 22 Jun 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 16 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 12 Apr 2021
Repayment History
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