Introduction
Watch Company
A
ALTON ROAD AGGREGATES LIMITED
ALTON ROAD AGGREGATES LIMITED is an active company incorporated on 28 August 2024 with the registered office located in Nuneaton. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). ALTON ROAD AGGREGATES LIMITED was registered 1 year ago.(SIC: 39000)
Status
active
Active since 1 years ago
Company No
15920454
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 28 August 2024 - 31 January 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
ALTON ROAD AGGREGATES HOLDINGS LIMITED
From: 30 October 2024To: 27 November 2024
ALTON ROAD AGGREGATES LIMITED
From: 28 August 2024To: 30 October 2024
Address
Unit 10 Goldsmith Way Eliot Business Park Nuneaton, CV10 7RJ,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCKENZIE, Ella
ActiveGoldsmith Way, NuneatonCV10 7RJ
Secretary
Appointed 26 Feb 2026
MCKENZIE, Ella
Goldsmith Way, NuneatonCV10 7RJ
Secretary
26 Feb 2026
Active
GIFFORD, Joseph Charles
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born December 1978
Director
Appointed 28 Aug 2024
GIFFORD, Joseph Charles
Goldsmith Way, NuneatonCV10 7RJ
Born December 1978
Director
28 Aug 2024
Active
MACLEAN, Benjamin James
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born July 2000
Director
Appointed 08 Nov 2024
MACLEAN, Benjamin James
Goldsmith Way, NuneatonCV10 7RJ
Born July 2000
Director
08 Nov 2024
Active
MCLEOD, Robert
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born December 1968
Director
Appointed 15 Nov 2024
MCLEOD, Robert
Goldsmith Way, NuneatonCV10 7RJ
Born December 1968
Director
15 Nov 2024
Active
FISHER, Jonathan Gareth
ResignedGoldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
Appointed 28 Aug 2024
Resigned 15 Nov 2024
FISHER, Jonathan Gareth
Goldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
28 Aug 2024
Resigned 15 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Highfield Lane, GodalmingGU8 6QJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2024
Down To Earth Developments Limited
Highfield Lane, GodalmingGU8 6QJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2024
Active
Goldsmith Way, NuneatonCV10 7RJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2024
Grs Integrated Solutions Limited
Goldsmith Way, NuneatonCV10 7RJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 January 2026
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2024
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2024
30 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2024