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Aggregate Processing And Recycling (Holdings) Limited

Aggregate Processing And Recycling (Holdings) Limited is an active company incorporated on 25 April 2012 with the registered office located in Cambridge, Cambridgeshire. Aggregate Processing And Recycling (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08045724
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Aggregate Processing And Recycling (Holdings) Limited
Contact
Address
Moorfield Road
Duxford
Cambridge
Cambridgeshire
CB22 4QX
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Apr House Hedging Lane Wilnecote Tamworth Staffordshire B77 5EX
Telephone
01827260290
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Steven James Peterson
Director • Director • Managing Director • British • Lives in England • Born in Jun 1975
Lisa Marie Vernon
Director • Director • Finance Director • British • Lives in England • Born in Oct 1986
Geoff Caves
Director • British • Lives in UK • Born in Jan 1963
Paul David Humphrey
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Jerome Francois Henri Barioz
Director • Ceo • French • Lives in France • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGG Pro Ltd
Geoff Caves, Nicholas John Allen, and 3 more are mutual people.
Active
Aggregate Processing And Recycling Limited
Geoff Caves, Nicholas John Allen, and 2 more are mutual people.
Active
Didcot Property (SMT) Ltd
Nicholas John Allen and Paul David Humphrey are mutual people.
Active
Piazza Barnaloft Management Limited
Geoff Caves is a mutual person.
Active
S&JC Processing Ltd
Geoff Caves is a mutual person.
Active
Innkka Ltd
Geoff Caves is a mutual person.
Active
The Mint Apartments Ltd
Geoff Caves is a mutual person.
Active
Innkka Developments Limited
Geoff Caves is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£78
Decreased by £3 (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£183.1K
Same as previous period
Total Liabilities
-£285
Same as previous period
Net Assets
£182.82K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Accounting Period Extended
7 Months Ago on 21 Jan 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Geoff Caves Resigned
10 Months Ago on 1 Nov 2024
Mr Steven James Peterson Appointed
10 Months Ago on 1 Nov 2024
Ms Lisa Marie Vernon Appointed
10 Months Ago on 1 Nov 2024
Mr Paul David Humphrey Appointed
10 Months Ago on 1 Nov 2024
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Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Jun 2025
Satisfaction of charge 080457240005 in full
Submitted on 28 Apr 2025
Satisfaction of charge 080457240002 in full
Submitted on 28 Apr 2025
Satisfaction of charge 080457240003 in full
Submitted on 28 Apr 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 21 Jan 2025
Second filing for the appointment of Mr Jerome Francois Henri Barioz as a director
Submitted on 10 Jan 2025
Second filing for the appointment of Ms Lisa Marie Vernon as a director
Submitted on 10 Jan 2025
Second filing for the appointment of Mr Paul David Humphrey as a director
Submitted on 10 Jan 2025
Second filing for the appointment of Mr Nicholas John Allen as a director
Submitted on 10 Jan 2025
Second filing for the appointment of Mr Steven James Peterson as a director
Submitted on 10 Jan 2025
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Repayment History
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