Aggregate Supplies Limited in Avenue, Brentford MIDDLESEX

Aggregate Supplies Limited MIDDLESEX

Aggregate Supplies started in year 2005 as Private Limited Company with registration number 05486966. The Aggregate Supplies company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at Day Group House, Transport. Postal code: TW8 9HF. Since Wednesday 11th November 2020 Aggregate Supplies Limited is no longer carrying the name Rother Cartage (south East).

There is a single director in the company at the moment - James D., appointed on 21 June 2005. In addition, a secretary was appointed - David C., appointed on 21 June 2005. As of 29 May 2024, there was 1 ex director - Matthew H.. There were no ex secretaries.

Aggregate Supplies Limited Address / Contact

Office Address	Day Group House, Transport
Office Address2	Avenue, Brentford
Town	Middlesex
Post code	TW8 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05486966
Date of Incorporation	Tue, 21st Jun 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

David C.

Position: Secretary

Appointed: 21 June 2005

James D.

Position: Director

Appointed: 21 June 2005

Matthew H.

Position: Director

Appointed: 15 August 2005

Resigned: 28 June 2016

Company previous names

Rother Cartage (south East)	November 11, 2020
Rother Cartage Newco	July 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 21st June 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 12th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 21st June 2022 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 21st June 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 11th November 2020 filed on: 11th, November 2020	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 21st June 2020 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 21st June 2019 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 21st June 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, August 2017	accounts	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 21st June 2017 filed on: 4th, July 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 28th June 2016	capital
TM01	Director's appointment was terminated on Tuesday 28th June 2016 filed on: 28th, June 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 10th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 23rd June 2014	capital
AR01	Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 1st, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st June 2012 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2011 filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 26th, July 2010	accounts	Free Download (5 pages)
CH01	On Monday 21st June 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH03	On Monday 21st June 2010 secretary's details were changed filed on: 21st, June 2010	officers	Free Download (1 page)
CH01	On Monday 21st June 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st June 2010 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th June 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, August 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, September 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 28th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 28th, July 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
288a	On Tuesday 30th August 2005 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On Tuesday 30th August 2005 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
CERTNM	Company name changed rother cartage newco LIMITEDcertificate issued on 25/07/05 filed on: 25th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed rother cartage newco LIMITEDcertificate issued on 25/07/05 filed on: 25th, July 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (16 pages)

Aggregate Supplies Limited MIDDLESEX

Aggregate Supplies Limited Address / Contact

Company Information / Profile

Company staff

David C.

James D.

Matthew H.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us