AP

AGGREGATE PROCESSING AND RECYCLING LIMITED

Active

Company number 03160337

Cambridge, England · Incorporated 15 February 1996

Moorfield Road, Duxford, Cambridge, Cambridgeshire, CB22 4QX, England

Last updated on 15 April 2026

Repair of machinery · SIC 33120

Installation of industrial machinery and equipment · SIC 33200

Wholesale of mining, construction and civil engineering machinery · SIC 46630

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

Company history

Previous company names

FABTEC INSTALLATIONS LTD · 15 February 1996 – 18 January 1999

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 February 2026
Next due
1 March 2027
6 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
Aggregate Processing And Recycling (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

Accounts With Accounts Type Full
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2025 View
Second Filing Of Director Appointment With Name
Officers
15 January 2025 View
Second Filing Of Director Appointment With Name
Officers
15 January 2025 View
Second Filing Of Director Appointment With Name
Officers
15 January 2025 View
Second Filing Of Director Termination With Name
Officers
14 January 2025 View
Second Filing Of Secretary Termination With Name
Officers
14 January 2025 View
Second Filing Of Director Termination With Name
Officers
14 January 2025 View
Second Filing Of Director Termination With Name
Officers
14 January 2025 View
Second Filing Of Director Termination With Name
Officers
14 January 2025 View
Resolution
Resolution
2 January 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Resolution
Resolution
29 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Change Person Secretary Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Accounts With Accounts Type Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Accounts Amended With Made Up Date
Accounts
28 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2003 View
Legacy
Accounts
3 June 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Mortgage
30 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Small
Accounts
9 May 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Capital
30 December 1999 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Dormant
Accounts
4 June 1999 View
Legacy
Annual Return
16 March 1999 View
Certificate Change Of Name Company
Change Of Name
15 January 1999 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Dormant
Accounts
19 December 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Address
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Accounts
1 October 1996 View
Legacy
Capital
1 October 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Incorporation Company
Incorporation
15 February 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CB22 4QX

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
#08045724
active
DIDCOT PROPERTY (SMT) LTD
#10537392
active
SERVICES MACHINERY & TRUCKS LTD
#10822984
active
AGG PRO LTD
#11999683
active
See all companies at CB22 4QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.