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Madeley Aggregates Limited

Madeley Aggregates Limited is a dormant company incorporated on 22 June 2006 with the registered office located in Crewe, Staffordshire. Madeley Aggregates Limited was registered 19 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05855374
Private limited company
Age
19 years
Incorporated 22 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Madeley Aggregates Limited
Contact
Address
Netherset Hey Farm Netherset Lane
Madeley
Crewe
CW3 9PE
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Bank House, Market Square Congleton Cheshire CW12 1ET
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mrs Jennifer Marianne Ward
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1949
Mr Gerald Robert Willard
Director • Town & Country Planner • British • Lives in UK • Born in Mar 1964
Bernard McNulty
Director • British • Lives in UK • Born in Dec 1939
Mr Robin Anthony Ward
Director • Farmer • British • Lives in England • Born in Aug 1975
Mrs Caroline Michelle Crow
Director • British • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Ward Farms Limited
Mrs Jennifer Marianne Ward, , and 1 more are mutual people.
Active
Madeley Developments Limited
Mrs Jennifer Marianne Ward, , and 1 more are mutual people.
Active
GW (2010) Limited
Mrs Jennifer Marianne Ward, Mrs Caroline Michelle Crow, and 1 more are mutual people.
Active
GW (1998) Limited
Mrs Jennifer Marianne Ward, Mrs Caroline Michelle Crow, and 1 more are mutual people.
Active
Lamstock Limited
Mrs Caroline Michelle Crow and Mr Robin Anthony Ward are mutual people.
Active
Willardwillard Ltd
Mr Gerald Robert Willard is a mutual person.
Active
R & L Ward Farms Limited
Mr Robin Anthony Ward is a mutual person.
Active
Viffington Limited
Mrs Jennifer Marianne Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Jennifer Ward (PSC) Appointed
2 Years 2 Months Ago on 23 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Mr Bernard Mcnulty Details Changed
3 Years Ago on 1 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Registered office address changed from Bank House, Market Square Congleton Cheshire CW12 1ET to Netherset Hey Farm Netherset Lane Madeley Crewe CW3 9PE on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Withdrawal of a person with significant control statement on 16 January 2024
Submitted on 16 Jan 2024
Notification of Jennifer Ward as a person with significant control on 23 June 2023
Submitted on 16 Jan 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 22 June 2022 with updates
Submitted on 6 Jul 2022
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Repayment History
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