AS

AGGREGATE SUPPLIES (SOUTHERN) LIMITED

Dissolved

Company number 02906546

Markfield · Incorporated 9 March 1994

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

AJ
ATHERTON-HAM, James West
Director
9 October 2015
BJ
BOWATER, John Ferguson
Director
1 March 2011
FP
FRENAY, Philippe Nicolas
Director · Resigned
1 October 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
BG
BOLSOVER, George William
Director · Resigned
1 July 2009
JC
JENKINS, Colin Richard
Director · Resigned
1 July 2009
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
8 August 2006
BK
BARKER, Keith
Secretary · Resigned
5 January 2004
BP
BARLTROP, Philip Roy
Director · Resigned
5 January 2004
SA
SMITH, Alan Henry
Director · Resigned
5 January 2004
LJ
LLOYD, Jean Alison
Secretary · Resigned
17 June 1997
SH
SIMMONS, Helen Rosena
Secretary · Resigned
13 December 1996
CH
CATT, Henry Richard
Secretary · Resigned
9 March 1994
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 March 1994
AA
ARGHIROS, Amanda
Director · Resigned
9 March 1994
LR
LLOYD, Robert Charles
Director · Resigned
9 March 1994

Persons with significant control

PS
Aggregate Supplies Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 December 2018 View
Gazette Notice Voluntary
Gazette
2 October 2018 View
Dissolution Application Strike Off Company
Dissolution
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Legacy
Capital
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 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
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Auditors Resignation Company
Auditors
31 October 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Dormant
Accounts
18 January 2004 View
Legacy
Address
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Dormant
Accounts
18 December 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Made Up Date
Accounts
1 August 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Made Up Date
Accounts
30 September 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Address
15 April 1999 View
Accounts With Made Up Date
Accounts
21 October 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Made Up Date
Accounts
3 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
24 March 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Address
17 December 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Accounts
22 August 1996 View
Accounts With Made Up Date
Accounts
11 April 1996 View
Legacy
Officers
12 June 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Capital
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
18 August 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Legacy
Capital
6 April 1994 View
Legacy
Officers
6 April 1994 View
Incorporation Company
Incorporation
9 March 1994 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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