Neal Aggregate Suppliers Limited in Rumney CARDIFF - CF3 2EJ

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Neal Aggregate Suppliers Limited CARDIFF

Neal Aggregate Suppliers started in year 1999 as Private Limited Company with registration number 03881866. The Neal Aggregate Suppliers company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cardiff at Atlantic Ecopark Newton Road. Postal code: CF3 2EJ. Since 2008/03/11 Neal Aggregate Suppliers Limited is no longer carrying the name Halex Holdings.

Currently there are 3 directors in the the firm, namely Liam N., Michael K. and David N.. In addition one secretary - David N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Neal Aggregate Suppliers Limited Address / Contact

Office Address	Atlantic Ecopark Newton Road
Office Address2	Rumney
Town	Cardiff
Post code	CF3 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03881866
Date of Incorporation	Wed, 24th Nov 1999
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Liam N.

Position: Director

Appointed: 05 January 2023

Michael K.

Position: Director

Appointed: 06 March 2008

David N.

Position: Secretary

Appointed: 10 May 2002

David N.

Position: Director

Appointed: 10 May 2002

Melanie N.

Position: Director

Appointed: 10 May 2002

Resigned: 30 September 2010

Nihad R.

Position: Director

Appointed: 24 November 1999

Resigned: 10 May 2003

Nihad R.

Position: Secretary

Appointed: 24 November 1999

Resigned: 24 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1999

Resigned: 24 November 1999

John P.

Position: Director

Appointed: 24 November 1999

Resigned: 10 May 2002

John P.

Position: Secretary

Appointed: 24 November 1999

Resigned: 10 May 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is David N. This PSC and has 75,01-100% shares.

David N.

Notified on	24 November 2016
Nature of control:	75,01-100% shares

Company previous names

Halex Holdings	March 11, 2008
Haylex (holdings)	April 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 23rd, February 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 19th, February 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 23rd, February 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 24th, February 2017	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	400000.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Small-sized company accounts made up to 2015/06/30 filed on: 16th, November 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	400000.00 GBP is the capital in company's statement on 2014/12/11	capital
AA	Small-sized company accounts made up to 2013/06/30 filed on: 12th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 14th, October 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 19th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 28th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 28th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 8th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 8th, April 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/08/03	annual return
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/08/03	annual return
AA	Full accounts for the period ending 2002/06/30 filed on: 8th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 8th, July 2003	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 17th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 17th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 18th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 18th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 1st, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 1st, February 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 31/05/00 filed on: 15th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/05/00 filed on: 15th, December 1999	accounts	Free Download (1 page)

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