A & S Aggregates Ltd

Company Registration Number: 02547326

Company registered in England and Wales

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A & S Aggregates Ltd is a Private Company Limited by Shares first registered on 10 October 1990. Its current registered address is in Colchester, Essex.

Registered Address

SHAFTESBURY HOUSE BRIAR ROAD
GREAT BROMLEY
COLCHESTER
ESSEX
CO7 7XD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02547326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £308,960£359,926£297,511£240,735£264,059£201,092
of which Cash £278£34,400£1,277£3,341£4,931£1,229
Total Assets £308,960£359,926£297,511£240,735£264,059£201,092
Current Liabilities £499,077£456,323£320,189£315,525£388,070£297,894
Net Current Assets £-190,117£-96,397£-22,678£-74,790£-124,011£-96,802
Total Net Worth £45,768£93,151£68,118£28,988£-3,945£-37,875

Previous Names

  • A & S FARM SERVICES LIMITED, active until 16 May 2015
  • A & S FARM ENTERPRISES LIMITED, active until 6 November 2003

Company Officers

  • STEWARD, Andrew Nicholas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Shaftesbury House
    Briar Road Great Bromley
    Colchester
    Essex
    CO7 7XD

  • STEWARD, Ann Dobson

    Secretary

    Resigned on 6 August 2014

    Shaftesbury House Brior Road
    Great Bromley
    Colchester
    Essex
    CO7 7XD

  • STEWARD, Robert Thomas

    Secretary

    Appointed on 6 August 2014

    Resigned on 26 May 2015

    Shaftesbury House
    Briar Road
    Great Bromley
    Colchester
    Essex
    CO7 7XD
    England

  • RAE, William John

    Director

    Appointed on 2 August 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Retired Farmer

    Month of birth: August 1959

    Cedwana
    Clacton Road Elmstead Market
    Colchester
    Essex
    CO7 7DA

  • STEWARD, Ann Dobson

    Director

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1946

    Shaftesbury House Brior Road
    Great Bromley
    Colchester
    Essex
    CO7 7XD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQEQ6P. Transaction: MzE2MTg0MjMzMWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A6VC. Transaction: MzE1OTE4ODk5M2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDEWB. Transaction: MzEzMjgyNzUzMGFkaXF6a2N4.

  4. 12 October 2015 Registered office address changed from Shaftsbury Briar Road Great Bromley Colchester Essex CO7 7XD to Shaftesbury House Briar Road Great Bromley Colchester Essex CO7 7XD on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWDEYY. Transaction: MzEzMjgyNzQyMmFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EPUNIY. Transaction: MzEyOTk1NjQxM2FkaXF6a2N4.

  6. 26 May 2015 Termination of appointment of Robert Thomas Steward as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X487BQAJ. Transaction: MzEyMzg4ODI4OWFkaXF6a2N4.

  7. 16 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47HEQFL. Transaction: MzEyMzI2OTIzN2FkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIGDS. Transaction: MzEwOTc4MjE4MGFkaXF6a2N4.

  9. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGDU0Z. Transaction: MzEwOTM5MTU3MWFkaXF6a2N4.

  10. 6 August 2014 Appointment of Mr Robert Thomas Steward as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP03. Barcode: X3DP451N. Transaction: MzEwNTEyNjk2NmFkaXF6a2N4.

  11. 6 August 2014 Termination of appointment of Ann Dobson Steward as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM02. Barcode: X3DP42WW. Transaction: MzEwNTEyNTUzNGFkaXF6a2N4.

  12. 6 August 2014 Termination of appointment of Ann Dobson Steward as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3DP42T4. Transaction: MzEwNTEyNTUyMmFkaXF6a2N4.

  13. 9 July 2014 Registration of charge 025473260002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BR06IJ. Transaction: MzEwMzQ3Mjc5NGFkaXF6a2N4.

  14. 10 April 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35JRYKJ. Transaction: MzA5ODA0MjYxNmFkaXF6a2N4.

  15. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIOY4B. Transaction: MzA4NjUxMTk3OWFkaXF6a2N4.

  16. 21 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AZ45JU. Transaction: MzA4MDIwOTQ2N2FkaXF6a2N4.

  17. 23 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PL6O. Transaction: MzA2NjMxNzUwOWFkaXF6a2N4.

  18. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XYNGB. Transaction: MzA1NTkwNDQ1MmFkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X10QGYCE. Transaction: MzA0NTQ0MDE2M2FkaXF6a2N4.

  20. 1 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA9G5UMU. Transaction: MzAzODE2NzA0N2FkaXF6a2N4.

  21. 28 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGWWETO0. Transaction: MzAzNjI5NDA0M2FkaXF6a2N4.

  22. 7 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XK9AWO1L. Transaction: MzAyNDc4NDM2NGFkaXF6a2N4.

  23. 7 October 2010 Director's details changed for Mrs Ann Dobson Steward on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XK9AVO1K. Transaction: MzAyNDc4MzkxNmFkaXF6a2N4.

  24. 7 October 2010 Director's details changed for Andrew Nicholas Steward on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XK9AUO1J. Transaction: MzAyNDc4MzkxM2FkaXF6a2N4.

  25. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4XH9N2D. Transaction: MzAyMjU2ODE2NWFkaXF6a2N4.

  26. 6 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XXHH4EQ0. Transaction: MzAwMjI5MjQ4MmFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Mrs Ann Dobson Steward on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV1LOEM2. Transaction: MzAwMTk0NTUzN2FkaXF6a2N4.

  28. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKJ3Y9ZM. Transaction: MjAzMzI3MzUwNGFkaXF6a2N4.

  29. 14 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3PE3X1. Transaction: MjAxNTQyNjY4MGFkaXF6a2N4.

  30. 19 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASNFI2E2. Transaction: MjAxMTM4NjQ5NmFkaXF6a2N4.

  31. 29 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE4ODE0OWFkaXF6a2N4.

  32. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2NjQ0NGFkaXF6a2N4.

  33. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4NzA1NWFkaXF6a2N4.

  34. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4NjEzNWFkaXF6a2N4.

  35. 23 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1OTM0MmFkaXF6a2N4.

  36. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5MDA2MGFkaXF6a2N4.

  37. 10 August 2006 Registered office changed on 10/08/06 from: dickens house 5 guithavon street witham essex CM8 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc3NjY3MmFkaXF6a2N4.

  38. 29 September 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2MDc5MGFkaXF6a2N4.

  39. 5 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcyOTAxOWFkaXF6a2N4.

  40. 5 August 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDYxMDEwMmFkaXF6a2N4.

  41. 30 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzMzAyNWFkaXF6a2N4.

  42. 28 October 2004 Registered office changed on 28/10/04 from: sanderson house museum street ipswich suffolk IP1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU1MzYzNWFkaXF6a2N4.

  43. 1 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzkwNjkwMGFkaXF6a2N4.

  44. 8 December 2003 Registered office changed on 08/12/03 from: 3,warners mill, silks way, braintree, essex. CM7 3GB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY3MTk0NmFkaXF6a2N4.

  45. 21 November 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwOTk3MGFkaXF6a2N4.

  46. 6 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjY0MjQ5MGFkaXF6a2N4.

  47. 18 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIyMTc2NWFkaXF6a2N4.

  48. 10 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5MzEwN2FkaXF6a2N4.

  49. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODkxMDEzNWFkaXF6a2N4.

  50. 23 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3NzY4OGFkaXF6a2N4.

  51. 13 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzE2NTE5NmFkaXF6a2N4.

  52. 12 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MTgyMjcxM2FkaXF6a2N4.

  53. 11 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1MTk3MmFkaXF6a2N4.

  54. 10 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MTYxMTAwNWFkaXF6a2N4.

  55. 22 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3OTg3MGFkaXF6a2N4.

  56. 29 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTc5NTU2NmFkaXF6a2N4.

  57. 12 October 1998 Return made up to 02/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMjk1OWFkaXF6a2N4.

  58. 19 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MTEyNDA3N2FkaXF6a2N4.

  59. 16 October 1997 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3OTk2N2FkaXF6a2N4.

  60. 21 January 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMjk0MDM0NWFkaXF6a2N4.

  61. 20 October 1996 Return made up to 02/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0ODM3MWFkaXF6a2N4.

  62. 8 January 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MTQ4NTU4OGFkaXF6a2N4.

  63. 16 October 1995 Return made up to 02/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzODgwOWFkaXF6a2N4.

  64. 7 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwOTk3ODM4NWFkaXF6a2N4.

  65. 17 October 1994 Return made up to 02/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMzU3OWFkaXF6a2N4.

  66. 7 March 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: OTQ1NDAwNDlhZGlxemtjeA.

  67. 7 March 1994 Accounts for a small company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5NDU0MDA0OWFkaXF6a2N4.

  68. 25 October 1993 Return made up to 02/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4ODc0N2FkaXF6a2N4.

  69. 2 September 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDk1ODg1MmFkaXF6a2N4.

  70. 2 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: OTQ5NTg4NTJhZGlxemtjeA.

  71. 13 July 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MTE1OTg2ODA2YWRpcXprY3g.

  72. 13 July 1993 Full accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExNTk4NjgwNmFkaXF6a2N4.

  73. 24 March 1993 Ad 12/03/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDcyNDM0OGFkaXF6a2N4.

  74. 15 October 1992 Return made up to 02/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyMzg2MGFkaXF6a2N4.

  75. 28 February 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MzYwMzg1MzdhZGlxemtjeA.

  76. 28 February 1992 Full accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzNjAzODUzN2FkaXF6a2N4.

  77. 13 November 1991 Ad 26/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDU0NjE3MGFkaXF6a2N4.

  78. 13 November 1991 Return made up to 10/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjI1NDg4MmFkaXF6a2N4.

  79. 30 June 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4OTIxMTI5MWFkaXF6a2N4.

  80. 12 June 1991 Registered office changed on 12/06/91 from: 18,coggeshall road, braintree, essex. CM7 6SY

    Category: Address. Type: 287. Transaction: MDE1MDMxOTE5OGFkaXF6a2N4.

  81. 16 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDUxNjUwNGFkaXF6a2N4.

  82. 16 October 1990 Registered office changed on 16/10/90 from: temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4MDk2OTI1MmFkaXF6a2N4.

  83. 10 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTU5ODg3OGFkaXF6a2N4.

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