GA

GALLAGHER AGGREGATES LIMITED

Active

Company number 02231689

Maidstone, England · Incorporated 17 March 1988

Leitrim House Little Preston, Aylesford, Maidstone, Kent, ME20 7NS, England

Last updated on 23 March 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2024

Company history

Previous company names

GALLAGHER MATERIALS LIMITED · 17 March 1988 – 1 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
P Gallagher Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

2 funding rounds
30 September 2024
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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