AR

A R AGGREGATES LIMITED

Active

Company number 07122646

Nuneaton, England · Incorporated 12 January 2010

36 Main Street Carlton, Nuneaton, Warwickshire, CV13 0EZ, England

Last updated on 26 March 2026

Recovery of sorted materials · SIC 38320


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aggrecycle Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Resolution
Resolution
3 July 2024 View
Memorandum Articles
Incorporation
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Small
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Change Person Secretary Company With Change Date
Officers
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Secretary Company With Change Date
Officers
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2021 View
Gazette Filings Brought Up To Date
Gazette
14 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Change Sail Address Company With Old Address
Address
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 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
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Change Sail Address Company
Address
15 February 2011 View
Move Registers To Sail Company
Address
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2010 View
Incorporation Company
Incorporation
12 January 2010 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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