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British Aggregates Association

British Aggregates Association is an active company incorporated on 21 June 2000 with the registered office located in Lanark, Lanarkshire. British Aggregates Association was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC208363
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
25 years
Incorporated 21 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cloburn Quarry
Pettinain
Lanark
Lanarkshire
ML11 8SR
Same address for the past 24 years
Telephone
01555663444
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
7
Director • PSC • Quarry Master • British • Lives in England • Born in Aug 1972
Director • PSC • British • Lives in England • Born in May 1963
Director • PSC • General Manager • British • Lives in England • Born in Mar 1966
Director • Quarry Director • British • Lives in Scotland • Born in Jun 1962
Director • Quarry Manager • British • Lives in Scotland • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pja Music Management Limited
Paul Francis McManus is a mutual person.
Active
Longcliffe Quarries Limited
Paul Michael Boustead is a mutual person.
Active
Smith & Sons (Bletchington) Limited
Mr Richard Henry Clemmey is a mutual person.
Active
Citrus Investments Limited
Stewart John Benson Caine is a mutual person.
Active
Smith's Limestone Limited
Mr Richard Henry Clemmey is a mutual person.
Active
Mineral Products Qualifications Council
Paul Michael Boustead is a mutual person.
Active
Middleton Aggregates Limited
Stewart John Benson Caine is a mutual person.
Active
Linear Fisheries (Oxford) Limited
Mr Richard Henry Clemmey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£70.4K
Decreased by £15.13K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.46K
Decreased by £10.82K (-10%)
Total Liabilities
-£43.99K
Decreased by £18.41K (-30%)
Net Assets
£52.47K
Increased by £7.59K (+17%)
Debt Ratio (%)
46%
Decreased by 12.56% (-22%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Colin Ronald Park (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Alan Kenneth Mackenzie Resigned
1 Year 4 Months Ago on 2 May 2024
Mr Colin Ronald Parke Appointed
1 Year 4 Months Ago on 2 May 2024
Stuart Scott Benson Caine (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Andrew Bright (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
Paul Michael Boustead (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
Richard Henry Clemmey (PSC) Appointed
3 Years Ago on 20 Jun 2022
Michael Andrew Lowe (PSC) Appointed
7 Years Ago on 26 Feb 2018
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Notification of Stuart Scott Benson Caine as a person with significant control on 28 September 2023
Submitted on 3 Feb 2025
Notification of Paul Michael Boustead as a person with significant control on 15 June 2023
Submitted on 3 Feb 2025
Notification of Colin Ronald Park as a person with significant control on 2 May 2024
Submitted on 3 Feb 2025
Notification of Richard Henry Clemmey as a person with significant control on 20 June 2022
Submitted on 3 Feb 2025
Notification of Andrew Bright as a person with significant control on 15 June 2023
Submitted on 3 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Notification of Michael Andrew Lowe as a person with significant control on 26 February 2018
Submitted on 3 Feb 2025
Appointment of Mr Colin Ronald Parke as a director on 2 May 2024
Submitted on 13 May 2024
Termination of appointment of Alan Kenneth Mackenzie as a director on 2 May 2024
Submitted on 13 May 2024
Repayment History
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