PA

PURFLEET AGGREGATES LIMITED

Active

Company number 01691431

Maidenhead, England · Incorporated 14 January 1983

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 27 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED · 14 January 1983 – 27 October 1983

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
15 May 2026
Next due
29 May 2027
9 months left

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