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Aggregates Group Limited

Aggregates Group Limited is a dissolved company incorporated on 26 January 2001 with the registered office located in Markfield, Leicestershire. Aggregates Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 March 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04148743
Private limited company
Age
24 years
Incorporated 26 January 2001
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 24 years
Telephone
01530 816600
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Deputy Group Chief Executive O • British • Lives in England • Born in Sep 1949
Director • Barrister • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 3 Dec 2013
Application To Strike Off
11 Years Ago on 20 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 21 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 3 Oct 2012
Mary Ford Resigned
13 Years Ago on 13 Apr 2012
Confirmation Submitted
13 Years Ago on 16 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 5 Oct 2011
James Retallack Resigned
14 Years Ago on 4 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2013
Application to strike the company off the register
Submitted on 20 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 1 Oct 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 21 Feb 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 3 Oct 2012
Termination of appointment of Mary Ford as a secretary
Submitted on 13 Apr 2012
Annual return made up to 26 January 2012 with full list of shareholders
Submitted on 16 Feb 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 5 Oct 2011
Appointment of Mr James Atherton-Ham as a director
Submitted on 4 Jul 2011
Repayment History
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