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AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687)

AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687) is an active UK company. incorporated on 30 November 1932. with registered office in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AGGREGATE INDUSTRIES (ENGLAND) LIMITED has been registered for 93 years.

Company Number
00270687
Status
active
Type
ltd
Incorporated
30 November 1932
Age
93 years
Address
Bardon Hill, Coalville, LE67 1TL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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AGGREGATE INDUSTRIES (ENGLAND) LIMITED

AGGREGATE INDUSTRIES (ENGLAND) LIMITED is an active company incorporated on 30 November 1932 with the registered office located in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AGGREGATE INDUSTRIES (ENGLAND) LIMITED was registered 93 years ago.(SIC: 74990)

Status

active

Active since 93 years ago

Company No

00270687

LTD Company

Age

93 Years

Incorporated 30 November 1932

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026

Previous Company Names

EVERED QUARRIES LIMITED
From: 18 January 1990To: 20 June 1997
ESKETT QUARRIES LIMITED
From: 30 November 1932To: 18 January 1990
Contact
Address

Bardon Hill Bardon Road Coalville, LE67 1TL,

Previous Addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
From: 30 November 1932To: 27 March 2024
Timeline

9 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Jul 11
Director Left
Jul 11
Director Left
May 19
Director Joined
May 19
Director Joined
Dec 19
Director Left
Jan 20
Director Joined
Jan 23
Director Left
Jan 23
Capital Update
Dec 24
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

170

Change To A Person With Significant Control
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Legacy
9 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 December 2024
SH19Statement of Capital
Legacy
9 December 2024
CAP-SSCAP-SS
Resolution
9 December 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Move Registers To Sail Company With New Address
11 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 November 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Accounts With Accounts Type Dormant
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Dormant
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Termination Secretary Company With Name
14 April 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2010
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 November 2009
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 2008
AAAnnual Accounts
Legacy
4 July 2008
363aAnnual Return
Legacy
31 January 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
28 October 2007
AAAnnual Accounts
Legacy
5 September 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
10 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
24 October 2006
AAAnnual Accounts
Legacy
17 July 2006
363aAnnual Return
Accounts With Accounts Type Full
21 October 2005
AAAnnual Accounts
Auditors Resignation Company
19 September 2005
AUDAUD
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
4 August 2005
288bResignation of Director or Secretary
Legacy
1 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 2004
AAAnnual Accounts
Legacy
20 July 2004
363aAnnual Return
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
31 July 2003
363aAnnual Return
Legacy
20 May 2003
288cChange of Particulars
Accounts With Accounts Type Full
17 October 2002
AAAnnual Accounts
Legacy
30 July 2002
363aAnnual Return
Accounts With Accounts Type Dormant
9 October 2001
AAAnnual Accounts
Legacy
27 July 2001
363aAnnual Return
Accounts With Accounts Type Dormant
19 October 2000
AAAnnual Accounts
Legacy
14 July 2000
363aAnnual Return
Legacy
14 July 2000
363(353)363(353)
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 October 1999
AAAnnual Accounts
Legacy
22 July 1999
363aAnnual Return
Legacy
22 July 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
22 October 1998
AAAnnual Accounts
Legacy
13 October 1998
288bResignation of Director or Secretary
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
20 July 1998
363aAnnual Return
Legacy
20 July 1998
287Change of Registered Office
Legacy
20 July 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
1 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
20 August 1997
363aAnnual Return
Certificate Change Of Name Company
19 June 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 October 1996
AAAnnual Accounts
Legacy
14 July 1996
363aAnnual Return
Legacy
30 May 1996
288288
Legacy
30 May 1996
288288
Legacy
12 February 1996
288288
Accounts With Accounts Type Dormant
17 October 1995
AAAnnual Accounts
Legacy
16 June 1995
363sAnnual Return (shuttle)
Resolution
18 October 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 October 1994
AAAnnual Accounts
Legacy
13 June 1994
363sAnnual Return (shuttle)
Legacy
20 January 1994
288288
Legacy
14 January 1994
288288
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
10 September 1993
363sAnnual Return (shuttle)
Legacy
9 November 1992
288288
Legacy
4 August 1992
363x363x
Accounts With Accounts Type Full
3 June 1992
AAAnnual Accounts
Legacy
13 May 1992
288288
Legacy
28 April 1992
288288
Legacy
20 February 1992
288288
Legacy
28 January 1992
287Change of Registered Office
Accounts With Accounts Type Full
16 January 1992
AAAnnual Accounts
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
11 September 1991
288288
Legacy
11 September 1991
288288
Legacy
19 July 1991
363x363x
Legacy
13 June 1991
288288
Legacy
31 May 1991
287Change of Registered Office
Legacy
20 May 1991
363x363x
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Legacy
14 September 1990
288288
Legacy
14 September 1990
288288
Legacy
3 September 1990
363363
Legacy
2 August 1990
288288
Legacy
2 August 1990
288288
Legacy
6 June 1990
363363
Legacy
31 May 1990
287Change of Registered Office
Legacy
27 April 1990
288288
Legacy
25 April 1990
288288
Legacy
25 April 1990
288288
Legacy
19 February 1990
288288
Certificate Change Of Name Company
17 January 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 January 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 November 1989
AAAnnual Accounts
Legacy
13 November 1989
287Change of Registered Office
Legacy
13 November 1989
288288
Legacy
17 May 1989
288288
Legacy
30 January 1989
288288
Legacy
30 January 1989
288288
Legacy
9 December 1988
288288
Legacy
10 November 1988
363363
Accounts With Accounts Type Full
10 November 1988
AAAnnual Accounts
Legacy
17 June 1988
288288
Auditors Resignation Company
2 February 1988
AUDAUD
Legacy
25 January 1988
288288
Accounts With Accounts Type Full
17 November 1987
AAAnnual Accounts
Legacy
17 November 1987
363363
Legacy
29 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
13 September 1986
AAAnnual Accounts
Legacy
13 September 1986
363363
Certificate Change Of Name Company
18 October 1974
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 November 1932
MISCMISC