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HUMBERSIDE AGGREGATES LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 07897332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- ATHERTON-HAM, James West
- BOLTON, Susan
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-04
- Age Of Company 2012-01-04 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Breedon Trading Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-01-04
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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HUMBERSIDE AGGREGATES LIMITED Company Description
- HUMBERSIDE AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 07897332. Its current trading status is "live". It was registered 2012-01-04. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest annual return was filed up to 2014-01-04.It can be contacted at Pinnacle House, Breedon Quarry .
Get HUMBERSIDE AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humberside Aggregates Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 2012-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-04) - CS01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-19) - AA
keyboard_arrow_right 2022
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mortgage-charge-whole-release-with-charge-number (2022-11-16) - MR05
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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change-person-director-company-with-change-date (2022-09-08) - CH01
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accounts-with-accounts-type-micro-entity (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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confirmation-statement-with-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
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legacy (2020-01-14) - CAP-SS
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resolution (2020-01-14) - RESOLUTIONS
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legacy (2020-01-14) - SH20
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accounts-with-accounts-type-full (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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change-to-a-person-with-significant-control (2017-08-09) - PSC04
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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confirmation-statement-with-updates (2017-01-31) - CS01
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change-to-a-person-with-significant-control (2017-09-06) - PSC05
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accounts-with-accounts-type-full (2017-09-20) - AA
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change-person-director-company-with-change-date (2017-11-28) - CH01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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accounts-with-accounts-type-medium (2017-02-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-02-01) - AA
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-full (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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accounts-with-accounts-type-medium (2013-10-09) - AA
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change-account-reference-date-company-previous-extended (2013-07-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-09) - TM01
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incorporation-company (2012-01-04) - NEWINC
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capital-allotment-shares (2012-05-10) - SH01
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legacy (2012-05-16) - MG01