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AGGREGATE DIRECT LIMITED

Active

Company number 01416018

Birmingham, United Kingdom · Incorporated 20 February 1979

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 27 July 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

E.M. AGGREGATES LIMITED · 20 February 1979 – 21 February 1983

ENNESS AGGREGATES LIMITED · 21 February 1983 – 6 October 1987

ENNEMIX AGGREGATES LIMITED · 6 October 1987 – 21 January 1992

ENNEMIX CONSTRUCTION MATERIALS LIMITED · 21 January 1992 – 10 October 2003

LAFARGE DIRECT LIMITED · 10 October 2003 – 14 August 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
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Ennemix Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Resolution
Resolution
20 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Change Corporate Director Company With Change Date
Officers
15 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2013 View
Change Corporate Director Company With Change Date
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Resolution
Resolution
9 November 2010 View
Statement Of Companys Objects
Change Of Constitution
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Appoint Corporate Director Company With Name
Officers
1 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
15 January 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 March 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
17 December 2007 View
Certificate Change Of Name Company
Change Of Name
14 August 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
22 February 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Address
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Legacy
Annual Return
31 January 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Accounts With Accounts Type Dormant
Accounts
3 April 2004 View
Legacy
Annual Return
6 January 2004 View
Certificate Change Of Name Company
Change Of Name
10 October 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Address
14 December 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Annual Return
15 December 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
30 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Address
22 October 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Mortgage
27 January 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Mortgage
28 October 1997 View
Legacy
Mortgage
28 June 1997 View
Legacy
Mortgage
25 June 1997 View
Legacy
Mortgage
25 June 1997 View
Legacy
Mortgage
25 June 1997 View
Legacy
Mortgage
25 June 1997 View
Legacy
Mortgage
25 June 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Mortgage
14 April 1997 View
Legacy
Mortgage
21 January 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Mortgage
3 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Mortgage
5 April 1995 View
Legacy
Mortgage
5 April 1995 View
Legacy
Mortgage
5 April 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Mortgage
31 March 1995 View
Legacy
Mortgage
31 March 1995 View
Legacy
Mortgage
31 March 1995 View
Legacy
Mortgage
31 March 1995 View
Certificate Capital Reduction Issued Capital
Capital
31 March 1995 View
Legacy
Capital
30 March 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 December 1994 View
Accounts With Accounts Type Full
Accounts
24 November 1994 View
Legacy
Officers
2 November 1994 View
Resolution
Resolution
24 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Mortgage
22 June 1994 View
Accounts With Accounts Type Full
Accounts
8 May 1994 View
Resolution
Resolution
23 March 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Officers
1 December 1993 View
Legacy
Mortgage
2 November 1993 View
Legacy
Mortgage
20 August 1993 View
Legacy
Mortgage
30 June 1993 View
Legacy
Mortgage
30 June 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Mortgage
16 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
26 March 1993 View
Legacy
Annual Return
28 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
2 December 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
21 January 1992 View
Certificate Change Of Name Company
Change Of Name
20 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Mortgage
11 October 1991 View
Accounts With Accounts Type Medium
Accounts
5 August 1991 View
Legacy
Mortgage
1 August 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Mortgage
22 May 1991 View
Legacy
Mortgage
22 March 1991 View
Legacy
Officers
17 March 1991 View
Accounts With Accounts Type Full
Accounts
15 March 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Capital
27 November 1990 View
Legacy
Capital
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Legacy
Mortgage
10 October 1990 View
Legacy
Mortgage
24 September 1990 View
Legacy
Mortgage
10 September 1990 View
Legacy
Mortgage
3 September 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Mortgage
26 July 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Accounts
11 April 1990 View
Legacy
Mortgage
21 March 1990 View
Legacy
Mortgage
21 March 1990 View
Legacy
Mortgage
28 February 1990 View
Legacy
Mortgage
12 January 1990 View
Legacy
Mortgage
3 January 1990 View
Legacy
Mortgage
3 January 1990 View
Accounts With Accounts Type Medium
Accounts
3 January 1990 View
Legacy
Annual Return
3 January 1990 View
Legacy
Mortgage
22 December 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Mortgage
25 July 1989 View
Legacy
Capital
18 April 1989 View
Legacy
Mortgage
11 April 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Mortgage
17 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Annual Return
19 February 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Capital
25 July 1988 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Mortgage
29 June 1988 View
Legacy
Mortgage
28 June 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Capital
2 June 1988 View
Legacy
Mortgage
26 April 1988 View
Legacy
Annual Return
22 March 1988 View
Legacy
Capital
7 January 1988 View
Resolution
Resolution
7 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 December 1986 View
Legacy
Annual Return
15 December 1986 View
Memorandum Articles
Incorporation
10 July 1984 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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