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Cotswold Aggregates Limited

Cotswold Aggregates Limited is a dissolved company incorporated on 8 February 1996 with the registered office located in Markfield, Leicestershire. Cotswold Aggregates Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03156667
Private limited company
Age
29 years
Incorporated 8 February 1996
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
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1950
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Aggregate Industries UK Limited
PSC
The Hills Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Garrath Malcolm Lyons is a mutual person.
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Foster Yeoman Limited
Garrath Malcolm Lyons is a mutual person.
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Holcim UK Limited
Garrath Malcolm Lyons is a mutual person.
Active
Castleton Sand & Gravel Quarries,Limited
Garrath Malcolm Lyons is a mutual person.
Active
Aggregate Industries (England) Limited
Garrath Malcolm Lyons is a mutual person.
Active
Hills Waste Disposal Limited
Alan George Pardoe is a mutual person.
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Woodhall Spa Sand & Gravel Limited
Garrath Malcolm Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 30 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 7 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
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Confirmation Submitted
5 Years Ago on 27 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 7 Mar 2023
Statement of capital on 22 February 2023
Submitted on 22 Feb 2023
Statement by Directors
Submitted on 22 Feb 2023
Resolutions
Submitted on 22 Feb 2023
Solvency Statement dated 21/02/23
Submitted on 22 Feb 2023
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
Submitted on 4 Jan 2023
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 22 March 2022 with updates
Submitted on 22 Mar 2022
Repayment History
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