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UNITED AGGREGATES LIMITED (01156860)

UNITED AGGREGATES LIMITED (01156860) is an active UK company. incorporated on 14 January 1974. with registered office in Bargoed. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. UNITED AGGREGATES LIMITED has been registered for 52 years. Current directors include GRIFFITHS, Alun, LLEWELLYN, Bernard John.

Company Number
01156860
Status
active
Type
ltd
Incorporated
14 January 1974
Age
52 years
Address
Ffynon Duon Farm Pentwyn, Bargoed, CF81 9NR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GRIFFITHS, Alun, LLEWELLYN, Bernard John
SIC Codes
74990

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Introduction
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UNITED AGGREGATES LIMITED

UNITED AGGREGATES LIMITED is an active company incorporated on 14 January 1974 with the registered office located in Bargoed. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNITED AGGREGATES LIMITED was registered 52 years ago.(SIC: 74990)

Status

active

Active since 52 years ago

Company No

01156860

LTD Company

Age

52 Years

Incorporated 14 January 1974

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 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Ffynon Duon Farm Pentwyn Fochriw Bargoed, CF81 9NR,

Timeline

3 key events • 1974 - 2025

Funding Officers Ownership
Company Founded
Jan 74
Director Left
Apr 19
Owner Exit
Jan 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WILLIAMS, Beth

Active
Pentwyn, BargoedCF81 9NR
Secretary
Appointed 30 Dec 2005

GRIFFITHS, Alun

Active
Pentwyn, BargoedCF81 9NR
Born August 1945
Director
Appointed N/A

LLEWELLYN, Bernard John

Active
Pentwyn, BargoedCF81 9NR
Born January 1942
Director
Appointed 06 Oct 2008

GRIFFITHS, Pauline Eynon

Resigned
Cwmerra, AbergavennyNP7 8RB
Secretary
Appointed N/A
Resigned 30 Dec 2005

CLARKE, Brian

Resigned
Pentwyn, BargoedCF81 9NR
Born October 1940
Director
Appointed 06 Oct 2008
Resigned 03 Oct 2018

Persons with significant control

3

2 Active
1 Ceased

Ffynonau Duon Holdings Limited

Active
Pentwyn, BargoedCF81 9NP

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2018

Mr Bryan Clarke

Ceased
Pentwyn, BargoedCF81 9NR
Born October 1940

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Oct 2018

Mr Bernard John Llewellyn

Active
Pentwyn, BargoedCF81 9NP
Born January 1942

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Dormant
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Change Person Director Company With Change Date
10 January 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
19 October 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Legacy
13 January 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 November 2008
AAAnnual Accounts
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
27 October 2008
88(2)Return of Allotment of Shares
Legacy
14 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 March 2007
AAAnnual Accounts
Legacy
22 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 September 2006
AAAnnual Accounts
Legacy
9 March 2006
363sAnnual Return (shuttle)
Legacy
3 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
9 November 2005
AAAnnual Accounts
Legacy
10 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 2004
AAAnnual Accounts
Legacy
27 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 August 2003
AAAnnual Accounts
Legacy
20 December 2002
363aAnnual Return
Accounts With Accounts Type Dormant
6 March 2002
AAAnnual Accounts
Legacy
19 December 2001
363aAnnual Return
Accounts With Accounts Type Small
6 June 2001
AAAnnual Accounts
Legacy
21 December 2000
363aAnnual Return
Accounts With Accounts Type Dormant
15 September 2000
AAAnnual Accounts
Legacy
24 December 1999
363aAnnual Return
Legacy
24 December 1999
288cChange of Particulars
Legacy
20 July 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
24 April 1999
AAAnnual Accounts
Legacy
4 January 1999
363aAnnual Return
Accounts With Accounts Type Dormant
16 January 1998
AAAnnual Accounts
Legacy
7 January 1998
363aAnnual Return
Accounts With Accounts Type Dormant
23 July 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 July 1997
AAAnnual Accounts
Legacy
25 February 1997
363sAnnual Return (shuttle)
Legacy
5 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 January 1995
AAAnnual Accounts
Legacy
29 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 February 1994
AAAnnual Accounts
Legacy
9 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 January 1993
AAAnnual Accounts
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1992
AAAnnual Accounts
Legacy
24 January 1992
363b363b
Accounts With Accounts Type Dormant
11 February 1991
AAAnnual Accounts
Legacy
11 February 1991
363363
Accounts With Accounts Type Dormant
14 March 1990
AAAnnual Accounts
Legacy
14 March 1990
363363
Accounts With Accounts Type Dormant
19 February 1989
AAAnnual Accounts
Legacy
19 February 1989
363363
Legacy
2 June 1988
363363
Accounts With Made Up Date
11 May 1988
AAAnnual Accounts
Accounts With Made Up Date
16 June 1987
AAAnnual Accounts
Resolution
16 June 1987
RESOLUTIONSResolutions
Legacy
16 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 June 1986
363363
Legacy
15 October 1980
363363
Legacy
22 July 1976
363363
Incorporation Company
14 January 1974
NEWINCIncorporation