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A R Aggregates Limited

A R Aggregates Limited is an active company incorporated on 12 January 2010 with the registered office located in Nuneaton, Leicestershire. A R Aggregates Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07122646
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
36 Main Street Carlton
Nuneaton
Warwickshire
CV13 0EZ
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was Spinneylea 36 Main Street, Carlton Nuneaton Warwickshire CV13 0EZ
Telephone
01455 291221
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Nov 1968
Director • Co Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1986
Aggrecycle Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aggrecycle Limited
Richard Dolman, Paul William Dolman, and 2 more are mutual people.
Active
Aggrecycle Holdings Limited
Richard Dolman, Paul William Dolman, and 2 more are mutual people.
Active
A R Demolition Limited
Richard Dolman, Michael Wayne Henderson, and 1 more are mutual people.
Active
A R Plant Limited
Richard Dolman, Michael Wayne Henderson, and 1 more are mutual people.
Active
MRM Group Limited
Richard Dolman, Michael Wayne Henderson, and 1 more are mutual people.
Active
MRM Group Holdings Limited
Richard Dolman, Michael Wayne Henderson, and 1 more are mutual people.
Active
Bradgate Earthworks Ltd
Matthew David Munro, Richard Dolman, and 1 more are mutual people.
Active
Siteplex Limited
Michael Wayne Henderson and Matthew David Munro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£144.69K
Decreased by £445.01K (-75%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£2.78M
Increased by £651.22K (+31%)
Total Liabilities
-£1.77M
Increased by £473.03K (+37%)
Net Assets
£1.02M
Increased by £178.19K (+21%)
Debt Ratio (%)
63%
Increased by 2.8% (+5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Matthew David Munro Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Wayne Henderson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Paul William Dolman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Caroline Jean Marshall (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Andrew Thompson Resigned
1 Year 6 Months Ago on 23 Feb 2024
Caroline Jean Marshall Resigned
1 Year 6 Months Ago on 23 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registration of charge 071226460002, created on 21 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Appointment of Mr Matthew David Munro as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Paul William Dolman as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Michael Wayne Henderson as a director on 1 July 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Notification of Aggrecycle Limited as a person with significant control on 23 February 2024
Submitted on 27 Feb 2024
Repayment History
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