You are here: bizstats.co.uk > a-z index > C list

C.p.s. (aggregates) Limited NEWARK


C.p.s. (aggregates) started in year 1988 as Private Limited Company with registration number 02228679. The C.p.s. (aggregates) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Newark at 14 London Road. Postal code: NG24 1TW. Since 2017-09-20 C.p.s. (aggregates) Limited is no longer carrying the name Ilett Plant Services.

The company has 2 directors, namely Kenneth I., Beverly I.. Of them, Kenneth I., Beverly I. have been with the company the longest, being appointed on 30 May 1991. As of 15 May 2024, our data shows no information about any ex officers on these positions.

C.p.s. (aggregates) Limited Address / Contact

Office Address 14 London Road
Town Newark
Post code NG24 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02228679
Date of Incorporation Wed, 9th Mar 1988
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st May
Company age 36 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Beverly I.

Position: Secretary

Resigned:

Kenneth I.

Position: Director

Appointed: 30 May 1991

Beverly I.

Position: Director

Appointed: 30 May 1991

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Kbi Holdings Limited from Newark, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kenneth I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Beverly I., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kbi Holdings Limited

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10931231
Notified on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth I.

Notified on 6 April 2016
Ceased on 20 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Beverly I.

Notified on 6 April 2016
Ceased on 20 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ilett Plant Services September 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2222    
Balance Sheet
Cash Bank On Hand    11 9589 3754 82111 287
Current Assets    41 40812 0736 29213 591
Debtors    29 4502 6981 4712 304
Other Debtors    5 9122 6981 4712 304
Property Plant Equipment    13 50032 78624 590 
Cash Bank In Hand2222    
Net Assets Liabilities Including Pension Asset Liability2222    
Reserves/Capital
Shareholder Funds2222    
Other
Accumulated Depreciation Impairment Property Plant Equipment    4 50015 42923 62529 773
Average Number Employees During Period    2222
Creditors    54 38046 36431 77432 285
Increase From Depreciation Charge For Year Property Plant Equipment    4 50010 9298 1966 148
Net Current Assets Liabilities    -12 972-34 291-25 482-18 694
Number Shares Issued Fully Paid    2222
Other Creditors    1 0001 2001 3201 452
Other Taxation Social Security Payable    4196113 0602 315
Par Value Share    1111
Property Plant Equipment Gross Cost    18 00048 21548 215 
Total Assets Less Current Liabilities    528-1 505-892-252
Trade Creditors Trade Payables    52 96144 55327 39428 518
Total Additions Including From Business Combinations Property Plant Equipment    18 00030 215  
Trade Debtors Trade Receivables    23 538   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from 2024-05-31 to 2024-04-05
filed on: 17th, April 2024
Free Download (1 page)

Company search

Advertisements