AL

AGGBAG LIMITED

Active

Company number 04001554

Nuneaton, England · Incorporated 25 May 2000

10 Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, England

Last updated on 28 March 2026

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

Status
Active
Company age
26 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 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Grs Roadstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Dormant
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Auditors Resignation Company
Auditors
4 January 2018 View
Accounts With Accounts Type Small
Accounts
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Resolution
Resolution
10 September 2015 View
Statement Of Companys Objects
Change Of Constitution
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Secretary Company With Name
Officers
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Address
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Mortgage
26 October 2006 View
Legacy
Address
8 August 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Accounts
8 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Address
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Incorporation Company
Incorporation
25 May 2000 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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