AI

AGGREGATE INDUSTRIES SOUTH WEST LIMITED

Active

Company number 00618547

Coalville, England · Incorporated 8 January 1959

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 22 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

READY MIXED CONCRETE (SOUTH WEST) LIMITED · 8 January 1959 – 30 December 1998

RMC READYMIX SOUTH WEST LIMITED · 30 December 1998 – 14 December 2005

CEMEX READYMIX SOUTH WEST LIMITED · 14 December 2005 – 29 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Legacy
Capital
9 December 2024 View
Legacy
Insolvency
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Accounts With Accounts Type Small
Accounts
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
29 March 2008 View
Legacy
Officers
13 February 2008 View
Certificate Change Of Name Company
Change Of Name
29 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Address
28 October 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Certificate Change Of Name Company
Change Of Name
14 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Address
13 April 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Annual Return
12 May 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
31 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
19 May 1999 View
Certificate Change Of Name Company
Change Of Name
29 December 1998 View
Auditors Resignation Company
Auditors
14 September 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
14 November 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 September 1994 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Capital
31 August 1993 View
Resolution
Resolution
31 August 1993 View
Resolution
Resolution
31 August 1993 View
Legacy
Capital
31 August 1993 View
Legacy
Capital
31 August 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Officers
25 March 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
27 May 1992 View
Legacy
Officers
14 January 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
6 December 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Annual Return
25 June 1990 View
Legacy
Address
24 January 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
31 October 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Officers
3 February 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Officers
28 October 1988 View
Legacy
Annual Return
29 June 1988 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Annual Return
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Legacy
Annual Return
26 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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