SA

SHIRE AGGREGATES BULK LIMITED

Active

Company number 04667782

Middlesbrough, England · Incorporated 17 February 2003

1-5 Puddlers Road, South Bank, Middlesbrough, TS6 6TX, England

Last updated on 3 September 2026

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

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Medium
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
Ready Mix Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2021

Funding

3 funding rounds
1 April 2020
Shares allotted · 0 shares allotted
—
16 February 2016
Shares allotted · 0 shares allotted
—
4 January 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Change Sail Address Company With New Address
Address
23 September 2025 View
Accounts With Accounts Type Medium
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2024 View
Accounts With Accounts Type Small
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Resolution
Resolution
29 April 2020 View
Statement Of Companys Objects
Change Of Constitution
29 April 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Capital Return Purchase Own Shares
Capital
31 July 2015 View
Statement Of Companys Objects
Change Of Constitution
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Capital Cancellation Shares
Capital
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Secretary Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Capital Allotment Shares
Capital
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Capital
25 July 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Mortgage
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2005 View
Legacy
Capital
4 May 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Address
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Incorporation Company
Incorporation
17 February 2003 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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