DC

D C AGGREGATES LIMITED

Active

Company number 06711226

Southampton · Incorporated 30 September 2008

Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

Agents involved in the sale of timber and building materials · SIC 46130

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

Company history

Previous company names

UNITED AGGREGATE LIMITED · 30 September 2008 – 5 September 2017

Previous registered addresses

Conway House Vestry Road Sevenoaks Kent TN14 5EL · until 11 July 2018

West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH · until 6 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

DC
DE CLOEDT, Gery Jacques
Director
9 June 2020
DC
DE CLOEDT, Lucien Johan
Director
9 June 2020
DD
DONNELLY, David Thomas
Secretary · Resigned
21 December 2016
CM
CONWAY, Michael Joseph
Director · Resigned
21 December 2016
CM
COWLEY, Michael Luing Henry
Director · Resigned
18 May 2016
HM
HUDSON, Michael
Director · Resigned
18 May 2016
ME
MAES, Emmanuel Pierre Marie
Director · Resigned
18 May 2016
SL
SEARCH, Lisa
Secretary · Resigned
30 September 2008
TS
TLT SECRETARIES LIMITED
Corporate Secretary · Resigned
30 September 2008
SR
SNAPE, Ross William
Director · Resigned
30 September 2008
TD
TIDMARSH, David
Director · Resigned
30 September 2008
TD
TLT DIRECTORS LIMITED
Corporate Director · Resigned
30 September 2008

Persons with significant control

PS
Mr Gery De Cloedt
Born March 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Memorandum Articles
Incorporation
27 August 2021 View
Capital Name Of Class Of Shares
Capital
27 August 2021 View
Resolution
Resolution
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Resolution
Resolution
5 September 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Capital Name Of Class Of Shares
Capital
21 June 2016 View
Resolution
Resolution
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Incorporation Company
Incorporation
30 September 2008 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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