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Aggregate Industries Slas Limited

Aggregate Industries Slas Limited is a dormant company incorporated on 1 November 1994 with the registered office located in Coalville, Leicestershire. Aggregate Industries Slas Limited was registered 30 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
02987066
Private limited by guarantee without share capital
Age
30 years
Incorporated 1 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 5 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
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Telephone
01530816600
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Holcim UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Castleton Sand & Gravel Quarries,Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Aggregate Industries (England) Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Woodhall Spa Sand & Gravel Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Camas UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Restored Properties Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Garrath Malcolm Lyons Details Changed
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 8 Months Ago on 1 Jan 2023
John Ferguson Bowater Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 3 Apr 2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
Submitted on 4 Jan 2023
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
Submitted on 4 Jan 2023
Repayment History
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