J J Aggregates Limited in Llanegwad CARMARTHEN - SA32 7NJ

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J J Aggregates Limited CARMARTHEN

J J Aggregates started in year 2004 as Private Limited Company with registration number 05314649. The J J Aggregates company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Carmarthen at Geryllan. Postal code: SA32 7NJ.

At present there are 5 directors in the the firm, namely Rhidian D., Jane J. and Barry J. and others. In addition one secretary - Rhidian D. - is with the company. As of 11 June 2024, there was 1 ex secretary - Georgina J.. There were no ex directors.

This company operates within the SA32 7NJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1048692 . It is located at Castell Howell, Llanegwad, Carmarthen with a total of 7 cars.

J J Aggregates Limited Address / Contact

Office Address	Geryllan
Office Address2	Llanegwad
Town	Carmarthen
Post code	SA32 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05314649
Date of Incorporation	Thu, 16th Dec 2004
Industry	Freight transport by road
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (103 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Rhidian D.

Position: Secretary

Appointed: 16 December 2015

Rhidian D.

Position: Director

Appointed: 18 December 2013

Jane J.

Position: Director

Appointed: 18 April 2005

Barry J.

Position: Director

Appointed: 18 April 2005

Georgina J.

Position: Director

Appointed: 16 December 2004

Thomas J.

Position: Director

Appointed: 16 December 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2004

Resigned: 16 December 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 December 2004

Resigned: 16 December 2004

Georgina J.

Position: Secretary

Appointed: 16 December 2004

Resigned: 16 December 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Thomas J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Georgina J. This PSC owns 25-50% shares.

Thomas J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Georgina J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	109 329	109 512	132 730	177 415

Balance Sheet
Current Assets	168 259	165 073	149 418	321 552	234 148	274 215	412 132	476 628	526 265	476 263
Net Assets Liabilities				177 415	175 565	151 939	160 917	178 841	220 004	141 148
Cash Bank In Hand	29 538	26 072	29 315
Debtors	136 890	133 875	114 316
Intangible Fixed Assets	6 000
Net Assets Liabilities Including Pension Asset Liability	109 329	109 512	108 660	177 415
Stocks Inventory	1 831	5 126	5 787
Tangible Fixed Assets	224 353	257 051	206 125

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	109 319	109 502	108 650
Shareholder Funds	109 329	109 512	132 730	177 415

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 149	1 116	1 286	1 346	1 436	7 286	5 324
Average Number Employees During Period						9	10	12	14	15
Creditors				271 601	209 835	253 423	424 365	576 007	659 770	834 173
Fixed Assets	230 353	257 051	206 125	167 387	210 510	161 964	359 103	616 805	696 649	954 740
Net Current Assets Liabilities	32 542	12 561	7 945	49 951	24 313	23 092	6 777	95 329	129 141	353 171
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 300	5 456	4 050	4 364	4 739
Total Assets Less Current Liabilities	262 895	269 612	210 975	217 338	234 823	187 724	352 326	521 476	567 508	601 569
Accruals Deferred Income			3 095	3 149
Creditors Due After One Year	137 104	142 068	78 245	36 774
Creditors Due Within One Year	135 717	152 512	144 568	271 601
Intangible Fixed Assets Aggregate Amortisation Impairment	54 000	60 000	60 000
Intangible Fixed Assets Amortisation Charged In Period		6 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000
Number Shares Allotted		10	10
Par Value Share		1	1
Provisions For Liabilities Charges	16 462	18 032	24 070
Secured Debts	186 212	206 978	142 068
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions		91 756
Tangible Fixed Assets Cost Or Valuation	390 997	413 278	413 278
Tangible Fixed Assets Depreciation	166 644	156 227	207 153
Tangible Fixed Assets Depreciation Charged In Period		44 488	50 926
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		54 905
Tangible Fixed Assets Disposals		69 475
Amount Specific Advance Or Credit Directors	10 000	3 190

Transport Operator Data

Castell Howell
Address	Llanegwad , Nantgaredig
City	Carmarthen
Post code	SA32 7NJ
Vehicles	7

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 22nd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 22nd, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 14th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 17th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (6 pages)
CH01	On Wed, 16th Dec 2015 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 17th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 10.00 GBP	capital
AP03	On Wed, 16th Dec 2015, company appointed a new person to the position of a secretary filed on: 16th, December 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 16th Dec 2015 filed on: 16th, December 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 18th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 19th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 10.00 GBP	capital
AP01	On Thu, 19th Dec 2013 new director was appointed. filed on: 19th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 22nd, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 17th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 18th, February 2010	accounts	Free Download (7 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 16th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, February 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 3rd, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, November 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/05 to 31/05/05 filed on: 11th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/05/05 filed on: 11th, October 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, June 2005	officers	Free Download (1 page)
88(2)R	Alloted 9 shares on Thu, 16th Dec 2004. Value of each share 1 £, total number of shares: 10. filed on: 27th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Thu, 16th Dec 2004. Value of each share 1 £, total number of shares: 10. filed on: 27th, May 2005	capital	Free Download (2 pages)
287	Registered office changed on 27/05/05 from: 16 churchill way cardiff CF10 2DX filed on: 27th, May 2005	address	Free Download (1 page)
287	Registered office changed on 27/05/05 from: 16 churchill way cardiff CF10 2DX filed on: 27th, May 2005	address	Free Download (1 page)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 18th Feb 2005 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On Fri, 18th Feb 2005 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (12 pages)

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