Introduction
Watch Company
I
INDUSTRY AGGREGATES LIMITED
INDUSTRY AGGREGATES LIMITED is an active company incorporated on 1 June 2017 with the registered office located in Worcester. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. INDUSTRY AGGREGATES LIMITED was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
10798144
LTD Company
Age
8 Years
Incorporated 1 June 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
40 Diglis Road Worcester, WR5 3BW,
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCMINN, Andrew Wesley Frank
ActiveDiglis Road, WorcesterWR5 3BW
Born August 1988
Director
Appointed 01 Jun 2017
MCMINN, Andrew Wesley Frank
Diglis Road, WorcesterWR5 3BW
Born August 1988
Director
01 Jun 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Wesley Frank Mcminn
ActiveDiglis Road, WorcesterWR5 3BW
Born August 1988
Nature of Control
Significant influence or control
Notified 19 Jul 2017
Mr Andrew Wesley Frank Mcminn
Diglis Road, WorcesterWR5 3BW
Born August 1988
Significant influence or control
19 Jul 2017
Active
The Mcminn Group Limited
ActiveDiglis Road, WorcesterWR5 3BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2017
The Mcminn Group Limited
Diglis Road, WorcesterWR5 3BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2017
Active
Mr Andrew Wesley Frank Mcminn
CeasedDiglis Road, WorcesterWR5 3BW
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2017
Ceased 19 Jul 2017
Mr Andrew Wesley Frank Mcminn
Diglis Road, WorcesterWR5 3BW
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2017
Ceased 19 Jul 2017
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2018
14 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2018
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017