Aggregates Recycling Limited

Company Registration Number: 00947934

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggregates Recycling Limited is a Private Company Limited by Shares first registered on 13 February 1969. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

ASHCRAFT FARM MAIN ROAD
CRIMPLESHAM
KING'S LYNN
NORFOLK
PE33 9EB

There are 8 companies currently registered at this postcode, including this one.

All companies at PE33 9EB

Registration Data

Company Number

00947934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£100£100

Previous Names

  • M.DICKERSON (EXCAVATIONS) LIMITED, active until 12 June 1998

Company Officers

  • BOUTWOOD, Ann

    Secretary

    Appointed on 1 January 2011

     

    Ashcraft Farm
    Main Road
    Crimplesham
    King's Lynn
    Norfolk
    PE33 9EB
    England

  • DAVENPORT, Mark Edward

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Ashcraft Farm
    Main Road
    Crimplesham
    King's Lynn
    Norfolk
    PE33 9EB
    England

  • CHALLIS, Nolita Vanessa

    Secretary

    Resigned on 13 April 2005

    1 Cherry Orchard
    Water Lane
    Oakington
    Cambridgeshire
    CB4 5AY

  • CHALLIS, Robert John

    Secretary

    Appointed on 13 April 2005

    Resigned on 31 May 2006

    1 Cherry Orchard
    Oakington
    Cambridge
    Cambridgeshire
    CB4 5AY

  • DAVIS, Robin Peter

    Secretary

    Appointed on 31 May 2006

    Resigned on 30 November 2010

    98a Church Road
    West Row
    Bury St Edmunds
    Suffolk
    IP28 8PF

  • CHALLIS, Nolita Vanessa

    Director

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1957

    1 Cherry Orchard
    Water Lane
    Oakington
    Cambridgeshire
    CB4 5AY

  • CHALLIS, Robert John

    Director

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    1 Cherry Orchard
    Oakington
    Cambridge
    Cambridgeshire
    CB4 5AY

  • DICKERSON, Doris Lillian

    Director

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1926

    8a Madingley Road
    Cambridge
    Cambridgeshire
    CB3 0EE

  • DICKERSON, John Bernard

    Director

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1928

    8a Madingley Road
    Cambridge
    Cambridgeshire
    CB3 0EE

  • DICKERSON, Rosemary Anne

    Director

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    8a Madingley Road
    Cambridge
    Cambridgeshire
    CB3 0EE

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JF2FOX. Transaction: MzE2MTk2NjU0NGFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOQPD. Transaction: MzE2MDc1NDYzM2FkaXF6a2N4.

  3. 28 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KNXVO0. Transaction: MzEzNjA2NzAyMWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1CP5. Transaction: MzEzMzI4NDM2N2FkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MIVP7F. Transaction: MzExMzUwMzYzNmFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXE7WH. Transaction: MzExMjcxMjMzMmFkaXF6a2N4.

  7. 23 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7MLDC. Transaction: MzEwMjI2NDQzNGFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8P0ZN. Transaction: MzA4NzIxODI3N2FkaXF6a2N4.

  9. 18 March 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X24FI428. Transaction: MzA3NDYzNjE1NGFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU4PLU. Transaction: MzA2NzY0NjQ4OWFkaXF6a2N4.

  11. 16 November 2012 Director's details changed for Mr Mark Edward Davenport on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1LU4PLM. Transaction: MzA2NzY0NjQ0NGFkaXF6a2N4.

  12. 7 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EIAFSY. Transaction: MzA2MjA0NjI2MWFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XAU2XZ43. Transaction: MzA0Njk1ODc1NWFkaXF6a2N4.

  14. 10 November 2011 Secretary's details changed for Ms Ann Henderson on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH03. Barcode: XAU2WZ42. Transaction: MzA0Njk1ODYyNGFkaXF6a2N4.

  15. 5 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJHI1TOA. Transaction: MzAzNjYxOTMyNGFkaXF6a2N4.

  16. 28 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJQICTOU. Transaction: MzAzNjU1OTYxMWFkaXF6a2N4.

  17. 27 January 2011 Appointment of Ms Ann Henderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLLV9R53. Transaction: MzAzMTIzNDIyMGFkaXF6a2N4.

  18. 27 January 2011 Termination of appointment of Robin Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLLT6R5Y. Transaction: MzAzMTIzNDEyMmFkaXF6a2N4.

  19. 9 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XW9XXOYI. Transaction: MzAyNjY4MDg2MGFkaXF6a2N4.

  20. 29 September 2010 Registered office address changed from Ely Road, Waterbeach Cambridge CB25 9PG on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGDM9NT1. Transaction: MzAyNDIwOTg2MmFkaXF6a2N4.

  21. 8 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACL27N8B. Transaction: MzAyMzE5MTAyOWFkaXF6a2N4.

  22. 8 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACL3HN8M. Transaction: MzAyMzE5MjEzMGFkaXF6a2N4.

  23. 13 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AILJ2J0H. Transaction: MzAxMzQwOTY5NmFkaXF6a2N4.

  24. 2 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XUU5IEM8. Transaction: MzAwMTkyOTQzNGFkaXF6a2N4.

  25. 6 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ6DEC46. Transaction: MjAzODY5OTIwNmFkaXF6a2N4.

  26. 10 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ACI4PY. Transaction: MjAxNzY3ODQ5NWFkaXF6a2N4.

  27. 6 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALWVWZCT. Transaction: MjAwNDc4MjUwN2FkaXF6a2N4.

  28. 19 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU5MDA2NmFkaXF6a2N4.

  29. 11 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM1NTk2NmFkaXF6a2N4.

  30. 8 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIxODcyMmFkaXF6a2N4.

  31. 2 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1NjAwOWFkaXF6a2N4.

  32. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxNTAxNmFkaXF6a2N4.

  33. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEyNzQxN2FkaXF6a2N4.

  34. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3OTU5OWFkaXF6a2N4.

  35. 8 February 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5MjIwNGFkaXF6a2N4.

  36. 29 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjU4NDAyOWFkaXF6a2N4.

  37. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgwNzEwOGFkaXF6a2N4.

  38. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMwODMyOWFkaXF6a2N4.

  39. 26 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkyNjcxN2FkaXF6a2N4.

  40. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkwMDkxM2FkaXF6a2N4.

  41. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ4MTI5MmFkaXF6a2N4.

  42. 14 December 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4NTY3MGFkaXF6a2N4.

  43. 22 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU2NTA5MWFkaXF6a2N4.

  44. 18 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTA2NzA1MWFkaXF6a2N4.

  45. 19 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0NDQ0NWFkaXF6a2N4.

  46. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI1NTUwMmFkaXF6a2N4.

  47. 19 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIwNzY5MmFkaXF6a2N4.

  48. 3 April 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU1ODAxNWFkaXF6a2N4.

  49. 6 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDczNjQ2N2FkaXF6a2N4.

  50. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjQ3ODQzNWFkaXF6a2N4.

  51. 16 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAyNzYwNmFkaXF6a2N4.

  52. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTcxMTg5NWFkaXF6a2N4.

  53. 15 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ1OTExNWFkaXF6a2N4.

  54. 8 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI4MDMwMWFkaXF6a2N4.

  55. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODY0MjY3N2FkaXF6a2N4.

  56. 13 November 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMTg0MmFkaXF6a2N4.

  57. 11 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzAwODUyOGFkaXF6a2N4.

  58. 31 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTUwMjA4MGFkaXF6a2N4.

  59. 17 November 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4NTc2OWFkaXF6a2N4.

  60. 29 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODkwNzEzM2FkaXF6a2N4.

  61. 29 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ2MjAzMmFkaXF6a2N4.

  62. 26 October 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2NDA1MmFkaXF6a2N4.

  63. 15 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzYzNDQzMWFkaXF6a2N4.

  64. 13 November 1995 Return made up to 18/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3OTM0M2FkaXF6a2N4.

  65. 17 November 1994 Return made up to 18/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTU1NzcxNGFkaXF6a2N4.

  66. 13 October 1994 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTM5OTU5NGFkaXF6a2N4.

  67. 16 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY2NzA3MmFkaXF6a2N4.

  68. 8 January 1994 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTE5OTk3NGFkaXF6a2N4.

  69. 16 November 1993 Return made up to 18/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTc1NDUxN2FkaXF6a2N4.

  70. 10 November 1992 Accounts for a medium company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NDQ5MzQwNmFkaXF6a2N4.

  71. 4 November 1992 Return made up to 18/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyNTY5MmFkaXF6a2N4.

  72. 17 December 1991 Return made up to 18/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMjAyMTc2N2FkaXF6a2N4.

  73. 16 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjk1MTM1NmFkaXF6a2N4.

  74. 27 September 1991 Accounts for a medium company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MjIxNzI1NmFkaXF6a2N4.

  75. 11 February 1991 Accounts for a medium company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4Mzg2NjkyNWFkaXF6a2N4.

  76. 28 January 1991 Return made up to 17/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzE3MzAyMmFkaXF6a2N4.

  77. 1 February 1990 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTY2NDY1M2FkaXF6a2N4.

  78. 18 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjk1ODc3MWFkaXF6a2N4.

  79. 4 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTc4NDYwM2FkaXF6a2N4.

  80. 21 August 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMDkyNTQ1NmFkaXF6a2N4.

  81. 18 January 1989 Return made up to 29/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTQ4NDg0NGFkaXF6a2N4.

  82. 8 November 1988 Accounts for a medium company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MzA5NjUyNGFkaXF6a2N4.

  83. 26 January 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3ODA2MTQxNWFkaXF6a2N4.

  84. 26 January 1988 Return made up to 23/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzU3NDQxN2FkaXF6a2N4.

  85. 12 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NDkyODE3MWFkaXF6a2N4.

  86. 29 January 1987 Return made up to 01/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODA5NjYzOWFkaXF6a2N4.

  87. 1 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NjE5OTQyMmFkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 13:10:47 +0100