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Havering Aggregates Limited

Havering Aggregates Limited is an active company incorporated on 2 September 1997 with the registered office located in Canterbury, Kent. Havering Aggregates Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03427544
Private limited company
Age
28 years
Incorporated 2 September 1997
Size
Unreported
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Robert Brett House
Ashford Road
Canterbury
Kent
CT4 7PP
England
Same address for the past 5 years
Telephone
01708522138
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Dec 1946
Brett Aggregates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Volker Dredging Limited
John Gilbert is a mutual person.
Active
Robert Brett & Sons Limited
John Gilbert is a mutual person.
Active
Datasafe Security Services Limited
John Gilbert is a mutual person.
Active
Brett Aggregates Limited
John Gilbert is a mutual person.
Active
Brett Landscaping Limited
John Gilbert is a mutual person.
Active
Bowzell Limited
John Gilbert is a mutual person.
Active
Bowzell Plant Limited
John Gilbert is a mutual person.
Active
Brett Developments Limited
John Gilbert 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
Decreased by £24K (-100%)
Turnover
£2.47M
Decreased by £638K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£8.33M
Increased by £645K (+8%)
Total Liabilities
-£774K
Increased by £147K (+23%)
Net Assets
£7.56M
Increased by £498K (+7%)
Debt Ratio (%)
9%
Increased by 1.13% (+14%)
Latest Activity
New Charge Registered
8 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
New Charge Registered
4 Years Ago on 23 Dec 2020
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Documents
Registration of charge 034275440004, created on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Sep 2023
Repayment History
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