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Aggmax Transport Ltd

Aggmax Transport Ltd is a liquidation company incorporated on 6 May 2014 with the registered office located in London, Greater London. Aggmax Transport Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09025017
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 193 days
For period 1 Jun ⟶ 31 May 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Learn more about Aggmax Transport Ltd
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Lawn Farm Quarry Wetherden Stowmarket Suffolk IP14 3JU England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark Broadbelt
Director • English • Lives in England • Born in Jul 1969
Mr Maximillian Hawkstone Broadbelt
PSC • British • Lives in England • Born in Oct 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aggmax Recycling Ltd
Mark Broadbelt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 May 2023
For period 31 May ⟶ 31 May 2023
Traded for 12 months
Cash in Bank
£156.02K
Increased by £96.31K (+161%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£6.36M
Increased by £1.04M (+20%)
Total Liabilities
-£3.75M
Increased by £26.05K (+1%)
Net Assets
£2.61M
Increased by £1.01M (+63%)
Debt Ratio (%)
59%
Decreased by 11.01% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 18 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Louise Sarah Chubb Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Miss Louise Sarah Chubb Appointed
2 Years 6 Months Ago on 15 Feb 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Statement of affairs
Submitted on 18 Apr 2025
Resolutions
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Registered office address changed from Lawn Farm Quarry Wetherden Stowmarket Suffolk IP14 3JU England to Olympia House Armitage Road London NW11 8RQ on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Louise Sarah Chubb as a director on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Unaudited abridged accounts made up to 31 May 2023
Submitted on 19 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 23 May 2023
Appointment of Miss Louise Sarah Chubb as a director on 15 February 2023
Submitted on 15 Feb 2023
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Repayment History
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