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COMPTON AGGREGATES LIMITED (01378481)

COMPTON AGGREGATES LIMITED (01378481) is an active UK company. incorporated on 13 July 1978. with registered office in Swindon. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. COMPTON AGGREGATES LIMITED has been registered for 47 years. Current directors include BUCKSEY, Jonathan William Hobin, HILL, Michael Patrick.

Company Number
01378481
Status
active
Type
ltd
Incorporated
13 July 1978
Age
47 years
Address
Wiltshire House County Park Business Centre, Swindon, SN1 2NR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BUCKSEY, Jonathan William Hobin, HILL, Michael Patrick
SIC Codes
99999

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Introduction
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COMPTON AGGREGATES LIMITED

COMPTON AGGREGATES LIMITED is an active company incorporated on 13 July 1978 with the registered office located in Swindon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COMPTON AGGREGATES LIMITED was registered 47 years ago.(SIC: 99999)

Status

active

Active since 47 years ago

Company No

01378481

LTD Company

Age

47 Years

Incorporated 13 July 1978

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

Wiltshire House County Park Business Centre Shrivenham Road Swindon, SN1 2NR,

Previous Addresses

Ailesbury Court High Street Marlborough Wiltshire SN8 1AA
From: 28 October 2009To: 1 May 2014
Ailesbury Court High Street Marlborough Wiltshire SN8 1AA
From: 13 July 1978To: 28 October 2009
Timeline

4 key events • 2014 - 2025

Funding Officers Ownership
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

HILL, Michael Patrick

Active
County Park Business Centre, SwindonSN1 2NR
Secretary
Appointed 17 Jul 2014

BUCKSEY, Jonathan William Hobin

Active
Shrivenham Road, SwindonSN1 2NR
Born February 1974
Director
Appointed 30 Sept 2025

HILL, Michael Patrick

Active
County Park Business Centre, SwindonSN1 2NR
Born March 1968
Director
Appointed 17 Jul 2014

HILL, Robert Phillips

Resigned
County Park Business Centre, SwindonSN1 2NR
Secretary
Appointed 04 Mar 1994
Resigned 17 Jul 2014

PRIME, Susan Mary Eveline

Resigned
Oakwood Cottage, ChislehurstBR7 5DD
Secretary
Appointed N/A
Resigned 04 Mar 1994

BERTELSEN, Aage

Resigned
Chalford Trap HillIG10 1SZ
Born September 1921
Director
Appointed N/A
Resigned 04 Mar 1994

BERTELSEN, Dorthea Elisabeth Marie

Resigned
Chalford 32 Traps Hill, LoughtonIG10 1SZ
Born January 1919
Director
Appointed N/A
Resigned 04 Mar 1994

HILL, Robert Phillips

Resigned
County Park Business Centre, SwindonSN1 2NR
Born November 1939
Director
Appointed 04 Mar 1994
Resigned 17 Jul 2014

PARDOE, Alan George

Resigned
County Park Business Centre, SwindonSN1 2NR
Born February 1950
Director
Appointed 04 Mar 1994
Resigned 30 Sept 2025

PRIME, Brian Salisbury

Resigned
Oakwood Cottage 10 Oakwood Close, ChislehurstBR7 5DD
Born August 1932
Director
Appointed N/A
Resigned 04 Mar 1994

SCHMIDT-HANSEN, Birgit

Resigned
Elmscroft, Brentwood
Born March 1930
Director
Appointed N/A
Resigned 04 Mar 1994

SCHMIDT-HANSEN, Henning

Resigned
Flat 26 Booths Court, BrentwoodCM13 1YY
Born March 1929
Director
Appointed N/A
Resigned 04 Mar 1994

Persons with significant control

1

Hills Uk Limited

Active
County Park Business Centre, SwindonSN1 2NR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

117

Accounts With Accounts Type Dormant
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Dormant
10 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 September 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 September 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 September 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
1 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Dormant
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Dormant
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Change Person Director Company With Change Date
20 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
28 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 January 2009
AAAnnual Accounts
Legacy
23 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 January 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 December 2006
AAAnnual Accounts
Legacy
11 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
4 January 2006
AAAnnual Accounts
Legacy
19 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 2004
AAAnnual Accounts
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 December 2003
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2003
AAAnnual Accounts
Legacy
28 October 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
28 May 2002
AUDAUD
Accounts With Accounts Type Full
14 January 2002
AAAnnual Accounts
Legacy
23 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 December 2000
AAAnnual Accounts
Legacy
25 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2000
AAAnnual Accounts
Legacy
20 October 1999
363sAnnual Return (shuttle)
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
6 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 January 1999
AAAnnual Accounts
Legacy
22 October 1998
363sAnnual Return (shuttle)
Resolution
9 March 1998
RESOLUTIONSResolutions
Resolution
9 March 1998
RESOLUTIONSResolutions
Resolution
9 March 1998
RESOLUTIONSResolutions
Resolution
9 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 December 1997
AAAnnual Accounts
Legacy
7 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1996
AAAnnual Accounts
Legacy
4 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
12 October 1995
363sAnnual Return (shuttle)
Legacy
24 April 1995
225(1)225(1)
Legacy
24 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 February 1995
AAAnnual Accounts
Accounts With Accounts Type Full
1 June 1994
AAAnnual Accounts
Legacy
1 June 1994
363b363b
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Auditors Resignation Company
14 March 1994
AUDAUD
Legacy
14 March 1994
287Change of Registered Office
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Accounts With Accounts Type Full
17 May 1993
AAAnnual Accounts
Legacy
7 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1992
AAAnnual Accounts
Legacy
18 May 1992
287Change of Registered Office
Legacy
21 April 1992
363sAnnual Return (shuttle)
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
24 May 1991
363aAnnual Return
Accounts With Accounts Type Full
18 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
27 March 1990
AAAnnual Accounts
Legacy
27 March 1990
363363
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Legacy
16 June 1989
363363
Accounts With Accounts Type Full
26 May 1988
AAAnnual Accounts
Legacy
26 May 1988
363363
Legacy
16 June 1987
363363
Accounts With Accounts Type Full
11 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87