Aggregate Developments Limited

Company Registration Number: 03038734

Company registered in England and Wales

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Aggregate Developments Limited is a Private Company Limited by Shares first registered on 28 March 1995. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

17 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ

There are 93 companies currently registered at this postcode, including this one.

All companies at GL50 1QZ

Registration Data

Company Number

03038734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

93199 - Other sports activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,019£41,482£44,625£25,034£55,781£103,730£23,076
of which Cash £0£3,054£9,837£0£3,757£70,653£241
Total Assets £57,019£41,482£44,625£25,034£55,781£103,730£23,076
Current Liabilities £4,796£0£10,531£8,778£6,941£16,218£0
Net Current Assets £52,223£41,482£34,094£16,256£48,840£87,512£23,076
Total Net Worth £-1,244,365£-1,082,802£-949,073£-816,703£-685,128£-562,581£-508,523

Previous Names

No previous names

Company Officers

  • STAITE, John Frederick

    Secretary

    Appointed on 6 July 2005

     

    30 Byfords Close
    Huntley
    Gloucester
    GL19 3SA

  • DHILLON, Jacqueline

    Director

    Appointed on 7 April 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    17 Imperial Square
    Cheltenham
    Gloucestershire
    GL50 1QZ

  • DHILLON, Satnam Singh

    Director

    Appointed on 22 April 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    17 Imperial Square
    Cheltenham
    Gloucestershire
    GL50 1QZ

  • STRICKLAND, Anthony William Bryen

    Secretary

    Appointed on 7 April 1995

    Resigned on 6 July 2005

    Callowell Cottage
    Stroud
    Gloucestershire
    GL6 6EB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1995

    Resigned on 7 April 1995

    26
    Church Street
    London
    NW8 8EP

  • STRICKLAND, Anthony William Bryen

    Director

    Appointed on 7 April 1995

    Resigned on 22 April 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1940

    Callowell Cottage
    Stroud
    Gloucestershire
    GL6 6EB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 1995

    Resigned on 7 April 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645Q7EH. Transaction: MzE3MzM3MTI0MWFkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634NSR6. Transaction: MzE3MjE0NjAxOGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55BXC4P. Transaction: MzE0NjcyOTE3N2FkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRRY3. Transaction: MzE0NTYzOTk2NmFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D261T. Transaction: MzEyMTAyNDMzMGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8H0R. Transaction: MzEyMDU0MTY4MGFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPURG. Transaction: MzA5NzU2NDc1MWFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34W81GB. Transaction: MzA5NzM5MTM1OGFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L3NM. Transaction: MzA3NTg0MDMyMWFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2YVV. Transaction: MzA3NTY4NTE1M2FkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R15KDO74. Transaction: MzA1NTE5MDE3MmFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4KDD. Transaction: MzA1NDk4ODc5NGFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5WEWSTT. Transaction: MzAzNDU5NDQyMmFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVDUXSOP. Transaction: MzAzNDQwNjg5MGFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XEKJWJ0T. Transaction: MzAxMzE2NzgzMmFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8ZHGIRO. Transaction: MzAxMzAyNDYxOWFkaXF6a2N4.

  17. 16 March 2010 Registered office address changed from Commercial Buildings 11-15 Cross Street Manchester M2 1WE on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2ZGNICV. Transaction: MzAxMTU5MDk4OWFkaXF6a2N4.

  18. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APWZU9GD. Transaction: MjAzMjE2MTY0OWFkaXF6a2N4.

  19. 1 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30CQ8NX. Transaction: MjAyOTY1ODI3MGFkaXF6a2N4.

  20. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIBYBZBM. Transaction: MjAwNDU2MDA1OGFkaXF6a2N4.

  21. 28 March 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ531YE8. Transaction: MjAwMjE4Mzg3NWFkaXF6a2N4.

  22. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4Mzk1NmFkaXF6a2N4.

  23. 10 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0NjgyOGFkaXF6a2N4.

  24. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0Njk4NmFkaXF6a2N4.

  25. 24 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2MDYyOGFkaXF6a2N4.

  26. 30 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc2NzM3MmFkaXF6a2N4.

  27. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAzMjUxMWFkaXF6a2N4.

  28. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ2MDk2OWFkaXF6a2N4.

  29. 6 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYwNjIzNmFkaXF6a2N4.

  30. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjE0NzQyN2FkaXF6a2N4.

  31. 6 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE1MTIxMGFkaXF6a2N4.

  32. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1Mjg5NzQ3NmFkaXF6a2N4.

  33. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTk4ODIyMGFkaXF6a2N4.

  34. 10 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5OTIzMWFkaXF6a2N4.

  35. 15 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MjkzNjA4MmFkaXF6a2N4.

  36. 16 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4NTY0OWFkaXF6a2N4.

  37. 29 August 2001 Registered office changed on 29/08/01 from: peter house st peters square manchester M1 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA1MzIwNmFkaXF6a2N4.

  38. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MzM0ODgwOWFkaXF6a2N4.

  39. 12 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEyMjk3M2FkaXF6a2N4.

  40. 10 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODM2MDU4MmFkaXF6a2N4.

  41. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NjM2ODkzNmFkaXF6a2N4.

  42. 7 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMzMjM0MWFkaXF6a2N4.

  43. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2Njc5MzcyNWFkaXF6a2N4.

  44. 21 April 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwNzA1N2FkaXF6a2N4.

  45. 17 June 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA3MjgxMGFkaXF6a2N4.

  46. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NDQwOTcwMGFkaXF6a2N4.

  47. 22 April 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyNTAzMWFkaXF6a2N4.

  48. 31 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0OTc2MjQ4NmFkaXF6a2N4.

  49. 20 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDI1ODUzOWFkaXF6a2N4.

  50. 14 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODgxOTA0M2FkaXF6a2N4.

  51. 9 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjg2MDg0OGFkaXF6a2N4.

  52. 30 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3MDYwM2FkaXF6a2N4.

  53. 24 January 1996 Accounting reference date extended from 31/01 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEyODI5NDUxNWFkaXF6a2N4.

  54. 13 November 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyMzk1ODE3M2FkaXF6a2N4.

  55. 24 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODg3MTM5OGFkaXF6a2N4.

  56. 22 May 1995 Ad 15/05/95--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc5NTk0NmFkaXF6a2N4.

  57. 22 May 1995 Ad 15/05/95--------- £ si [email protected]=73 £ ic 2/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcwMzM3MmFkaXF6a2N4.

  58. 10 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzAxMDE5OWFkaXF6a2N4.

  59. 10 May 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzA0ODgwNGFkaXF6a2N4.

  60. 10 May 1995 Registered office changed on 10/05/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQwNjMwOGFkaXF6a2N4.

  61. 28 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDc3NTE2N2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:23:52 +0100