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Aggbag Limited

Aggbag Limited is a dormant company incorporated on 25 May 2000 with the registered office located in Nuneaton, Warwickshire. Aggbag Limited was registered 25 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04001554
Private limited company
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ
England
Same address for the past 10 years
Telephone
02476580800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • Managing Director • British • Lives in England • Born in Oct 1977
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1955
GRS Roadstone Holdings Limited
PSC
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Mutual Companies
GRS Bagging Holdings Limited
Mr Lee Hudson and Jonathan Gareth Fisher are mutual people.
Active
GRS Roadstone Holdings Limited
Mr Lee Hudson and Jonathan Gareth Fisher are mutual people.
Active
GRS Production & Logistics Holdings Limited
Mr Lee Hudson and Jonathan Gareth Fisher are mutual people.
Active
GRS Roadstone Group Limited
Mr Lee Hudson and Jonathan Gareth Fisher are mutual people.
Active
GRS Earth Solutions Limited
Jonathan Gareth Fisher is a mutual person.
Active
S.Walsh & Son Limited
Jonathan Gareth Fisher is a mutual person.
Active
Dunnella Limited
John William Farley is a mutual person.
Active
GRS (Roadstone) Limited
Jonathan Gareth Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
-£45.67K
Same as previous period
Net Assets
-£45.67K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Charge Satisfied
2 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
John William Farley Resigned
4 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 May 2023
Mr Lee Hudson Appointed
2 Years 9 Months Ago on 23 Nov 2022
Martin Victor Hill Resigned
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 30 Jul 2025
Satisfaction of charge 040015540003 in full
Submitted on 9 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of John William Farley as a director on 25 April 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 19 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 29 May 2023
Appointment of Mr Lee Hudson as a director on 23 November 2022
Submitted on 1 Dec 2022
Termination of appointment of Martin Victor Hill as a director on 3 November 2022
Submitted on 3 Nov 2022
Repayment History
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