Aggregates And Minerals Limited in Syston Road LEICESTER

Aggregates And Minerals Limited LEICESTER

Aggregates And Minerals started in year 1965 as Private Limited Company with registration number 00849059. The Aggregates And Minerals company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Leicester at Charnwood Edge. Postal code: LE7 4UZ. Since 1st October 2007 Aggregates And Minerals Limited is no longer carrying the name Bodmin Blocks.

There is a single director in the firm at the moment - Michael M., appointed on 28 May 2004. In addition, a secretary was appointed - Sarah M., appointed on 1 February 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian C. who worked with the the firm until 24 January 2019.

Aggregates And Minerals Limited Address / Contact

Office Address	Charnwood Edge
Office Address2	Syston Road
Town	Leicester
Post code	LE7 4UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00849059
Date of Incorporation	Fri, 14th May 1965
Industry	Other mining and quarrying n.e.c.
End of financial Year	30th June
Company age	59 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Sarah M.

Position: Secretary

Appointed: 01 February 2019

Michael M.

Position: Director

Appointed: 28 May 2004

Denver M.

Position: Director

Appointed: 11 June 2004

Resigned: 08 November 2019

Nigel M.

Position: Director

Appointed: 11 June 2004

Resigned: 08 November 2019

Ian C.

Position: Secretary

Appointed: 28 May 2004

Resigned: 24 January 2019

Thomas M.

Position: Director

Appointed: 27 May 2004

Resigned: 08 November 2019

Michael T.

Position: Director

Appointed: 13 April 1992

Resigned: 28 May 2004

Stanley T.

Position: Director

Appointed: 13 April 1992

Resigned: 17 March 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Merriman Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Merriman Limited

Charnwood Edge Syston Road, Cossington, Leicester, LE7 4UZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	803259
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bodmin Blocks	October 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	288 917	288 917	288 917	288 917	288 917	288 917
Property Plant Equipment	303 383	303 383	303 383	303 383	303 383	303 383

Other
Version Production Software		1	1	1	1	1
Creditors	14 466	14 466	14 466	14 466	14 466	14 466
Fixed Assets	303 383	303 383	303 383	303 383	303 383	303 383
Net Current Assets Liabilities	14 466	14 466	14 466	14 466	14 466	14 466
Total Assets Less Current Liabilities	288 917	288 917	288 917	288 917	288 917	288 917

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 17th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 17th, March 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 26th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 5th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 4th, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 4th, November 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 21st, November 2015	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 26th, April 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 10th, March 2011	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 29th, April 2010	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 31st March 2009 to 30th June 2009 filed on: 23rd, November 2009	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 5th, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 5th, December 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 17th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 17th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 11th, August 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 11th, August 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 2nd, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 2nd, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 6th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 6th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 5th, March 1996	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1995 filed on: 5th, March 1996	accounts
AA	Small-sized company accounts made up to 30th April 1994 filed on: 1st, March 1995	accounts
AA	Small-sized company accounts made up to 30th April 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1993 filed on: 3rd, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1993 filed on: 3rd, March 1994	accounts
AA	Small-sized company accounts made up to 30th April 1992 filed on: 2nd, March 1993	accounts
AA	Small-sized company accounts made up to 30th April 1992 filed on: 2nd, March 1993	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1991 filed on: 9th, July 1992	accounts
AA	Small-sized company accounts made up to 30th April 1991 filed on: 9th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1990 filed on: 10th, June 1991	accounts
AA	Small-sized company accounts made up to 30th April 1990 filed on: 10th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 30th April 1989 filed on: 10th, April 1990	accounts
AA	Full accounts for the period ending 30th April 1989 filed on: 10th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 30th April 1988 filed on: 17th, July 1989	accounts
AA	Full accounts for the period ending 30th April 1988 filed on: 17th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 30th April 1987 filed on: 3rd, May 1988	accounts	Free Download
AA	Full accounts for the period ending 30th April 1987 filed on: 3rd, May 1988	accounts
AA	Full accounts for the period ending 30th April 1986 filed on: 29th, January 1987	accounts
AA	Full accounts for the period ending 30th April 1986 filed on: 29th, January 1987	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1985 filed on: 7th, May 1986	accounts
AA	Small-sized company accounts made up to 30th April 1985 filed on: 7th, May 1986	accounts	Free Download

Aggregates And Minerals Limited LEICESTER

Aggregates And Minerals Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Michael M.

Denver M.

Nigel M.

Ian C.

Thomas M.

Michael T.

Stanley T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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