JG

JOYCE GREEN AGGREGATES LIMITED

Dissolved

Company number 04345335

Dartford · Incorporated 24 December 2001

Church Hill, Wilmington, Dartford, Kent, DA2 7DZ

Last updated on 21 September 2026

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

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

Company overview

JOYCE GREEN AGGREGATES LIMITED was a private limited company incorporated on 24 December 2001 and registered in England and Wales and dissolved on 12 February 2019. Its registered office is at Church Hill, Wilmington, Dartford, Kent, DA2 7DZ. Its principal activity is operation of gravel and sand pits; mining of clays and kaolin (SIC 08120).

It is controlled by J Clubb Ltd, which holds 25-50% of the shares and voting rights. It is controlled by Hanson Quarry Products Europe Ltd, which holds 25-50% of the shares and voting rights. The board consists of four directors: CLUBB, Simon William (appointed 31 October 2002), LOVETT, Jonathan James (appointed 31 October 2002), WHITELAW, James Stuart (appointed 1 October 2014) and WENDT, Carsten Matthias, Dr (appointed 31 January 2017). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 March 2017, were filed on 23 October 2017. Companies House holds 67 filings for this company, most recently a gazette filing on 12 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017

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

Officers

WC
WENDT, Carsten Matthias, Dr
Director
31 January 2017
WJ
WHITELAW, James Stuart
Director
1 October 2014
CS
CLUBB, Simon William
Director
31 October 2002
LJ
LOVETT, Jonathan James
Director
31 October 2002
AM
ATKINSON, Mark Roger
Director · Resigned
3 April 2014
HS
HARRISON, Stephen Richard
Director · Resigned
30 April 2010
GG
GLASSON, Graham Henderson, Mr.
Director · Resigned
30 April 2010
CI
CROSS, Ian Paul
Director · Resigned
1 May 2008
CJ
CLAYDON, James Alexander
Director · Resigned
1 May 2008
DP
DEERING, Peter Richard, Dr
Director · Resigned
31 October 2002
ST
SMITH, Timothy James
Director · Resigned
31 October 2002
MJ
MILBOURN, James William
Secretary · Resigned
31 October 2002
BL
BRACHERS LIMITED
Corporate Secretary · Resigned
24 December 2001
WA
WEST, Abbe Clair
Director · Resigned
24 December 2001

Persons with significant control

PS
J Clubb Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Hanson Quarry Products Europe Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Gazette Notice Voluntary
Gazette
27 November 2018 View
Dissolution Application Strike Off Company
Dissolution
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2012 View
Resolution
Resolution
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Address
2 December 2002 View
Legacy
Capital
20 November 2002 View
Legacy
Accounts
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Incorporation Company
Incorporation
24 December 2001 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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