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Aggregate Processing and Recycling Limited

Company Registration Number: 03160337

Company registered in England and Wales

Approximate Location Map
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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.
Aggregate Processing and Recycling Limited is a Private Company Limited by Shares first registered on 15 February 1996. Its current registered address is in Tamworth, Staffordshire.

Registered Address

CORNER OF NINIAN WAY & HEDGING LANE
WILNECOTE
TAMWORTH
STAFFORDSHIRE
B77 5EX

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

All companies at B77 5EX

Registration Data

Company Number

03160337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33200 - Installation of industrial machinery and equipment

46630 - Wholesale of mining, construction and civil engineering machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,096,343£9,890,107£7,023,496£4,546,497£3,236,257£3,513,926£3,111,589£856,188
of which Cash £1,257,907£3,948,652£1,091,010£520,119£229,798£296,607£50,614£59,326
Total Assets £10,096,343£9,890,107£7,023,496£4,546,497£3,236,257£3,513,926£3,111,589£856,188
Current Liabilities £6,251,461£6,878,037£5,720,558£3,650,802£2,516,671£1,887,571£1,864,013£569,396
Net Current Assets £3,844,882£3,012,070£1,302,938£895,695£719,586£1,626,355£1,247,576£286,792
Total Net Worth £3,943,438£2,818,231£1,331,587£767,292£529,266£1,217,196£525,141£272,501

Previous Names

  • FABTEC INSTALLATIONS LTD, active until 18 January 1999

Company Officers

  • CAVES, Kim Leonie

    Secretary

    Appointed on 20 February 1996

     

    Apr House
    Hedging Lane
    Wilnecote
    Tamworth
    Staffordshire
    B77 5EX
    England

  • CAVES, Geoff

    Director

    Appointed on 20 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Apr House
    Hedging Lane
    Wilnecote
    Tamworth
    Staffordshire
    B77 5EX
    England

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 15 February 1996

    Resigned on 20 February 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • PASCOE, Stephen Andrew

    Director

    Appointed on 20 February 1996

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    154 Hockley Road
    Wilnecote
    Tamworth
    Staffordshire
    B77 5EQ

  • YOUNGER, Norman

    Nominee Director

    Appointed on 15 February 1996

    Resigned on 20 February 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 17/11/2017.

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. 9 March 2018 [View PDF]

    Action Date: 15 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71E6E7E. Transaction: MzE5OTY5OTA1OWFkaXF6a2N4.

  2. 2 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXTQA3. Transaction: MzE4NjcxODAyMmFkaXF6a2N4.

  3. 1 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVTTD. Transaction: MzE3MDA4OTg1NmFkaXF6a2N4.

  4. 8 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJVHG1. Transaction: MzE2MjQ2NjU0NWFkaXF6a2N4.

  5. 20 May 2016 Director's details changed for Geoff Caves on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: CH01. Barcode: X57DJBA9. Transaction: MzE0OTAxNTkzNmFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8GM2. Transaction: MzE0MTg5NDI3NmFkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VEO9. Transaction: MzEzMjY4ODcwNWFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYCA9. Transaction: MzExNzU4NDYxMWFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2W48G. Transaction: MzEwODEzMjIwMmFkaXF6a2N4.

  10. 11 March 2014 Registration of charge 031603370002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33G5F6Z. Transaction: MzA5NjA2ODI1M2FkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X31XH6F3. Transaction: MzA5NDYyMjU2MGFkaXF6a2N4.

  12. 27 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: X2BEL9QI. Transaction: MzA4MDU5MDg0N2FkaXF6a2N4.

  13. 25 April 2013 Director's details changed for Geoff Caves on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X270WJ7F. Transaction: MzA3Njk2NTQwMmFkaXF6a2N4.

  14. 25 April 2013 Secretary's details changed for Kim Leonie Caves on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH03. Barcode: X270WIR4. Transaction: MzA3Njk2NTMyN2FkaXF6a2N4.

  15. 28 March 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2533KHV. Transaction: MzA3NTM4MjQ0MGFkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X2352I28. Transaction: MzA3MzcyNjk4NGFkaXF6a2N4.

  17. 4 April 2012 Registered office address changed from , Corner of Ninian Way, & Hedging Lane Wilnecote, Tamworth, Staffordshire, B77 5ES on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165NF7D. Transaction: MzA1NTM0MzQ5NGFkaXF6a2N4.

  18. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4WCX. Transaction: MzA1NTE5NTU4NGFkaXF6a2N4.

  19. 17 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUQQR. Transaction: MzA1MjYzNTkyMGFkaXF6a2N4.

  20. 8 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: XZ3GQS96. Transaction: MzAzMzQ4NzY2NmFkaXF6a2N4.

  21. 4 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XXQRZS57. Transaction: MzAzMzI3ODY4OGFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XYSYKI4R. Transaction: MzAxMDk1NDA1M2FkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Geoff Caves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYSYJI4Q. Transaction: MzAxMDk1Mzk2MGFkaXF6a2N4.

  24. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XH9C5GL5. Transaction: MzAwNjkwOTU5NmFkaXF6a2N4.

  25. 28 October 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AKGO4ECS. Transaction: MzAwMTY2MDc0MWFkaXF6a2N4.

  26. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA8S09GW. Transaction: MjAzMTkxMzM0OWFkaXF6a2N4.

  27. 2 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAEG7QS. Transaction: MjAyNjk0NTc3NGFkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO2ENZAA. Transaction: MjAwNDM3NTg4NWFkaXF6a2N4.

  29. 12 March 2008 Return made up to 15/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMJ9NXY6. Transaction: MjAwMTMxMjE4M2FkaXF6a2N4.

  30. 10 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: MDE3OTc5NzE0MmFkaXF6a2N4.

  31. 28 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxMjE4MGFkaXF6a2N4.

  32. 5 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: MDE2MTQ3NzUzMGFkaXF6a2N4.

  33. 15 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0OTE3N2FkaXF6a2N4.

  34. 11 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwNDYyNmFkaXF6a2N4.

  35. 29 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIyOTQ1N2FkaXF6a2N4.

  36. 11 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDc2ODU4MmFkaXF6a2N4.

  37. 27 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5NDgzMGFkaXF6a2N4.

  38. 20 September 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg4ODAxMWFkaXF6a2N4.

  39. 3 June 2003 Accounting reference date shortened from 31/07/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODU4NTk2MWFkaXF6a2N4.

  40. 12 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwNzEyNmFkaXF6a2N4.

  41. 30 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDE5MjY5NGFkaXF6a2N4.

  42. 29 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNDExNDU1M2FkaXF6a2N4.

  43. 14 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0OTczMWFkaXF6a2N4.

  44. 9 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExOTI2OTMxNGFkaXF6a2N4.

  45. 22 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4MDY3NGFkaXF6a2N4.

  46. 30 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyNDA1NTg0MmFkaXF6a2N4.

  47. 19 April 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3NTQzNmFkaXF6a2N4.

  48. 30 December 1999 Ad 17/09/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODYzNDAzMGFkaXF6a2N4.

  49. 17 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg2MjMwNGFkaXF6a2N4.

  50. 4 June 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzNjg0OTkwOGFkaXF6a2N4.

  51. 16 March 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0MjIxOWFkaXF6a2N4.

  52. 15 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTAxMTAzNWFkaXF6a2N4.

  53. 11 March 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwMDI1NGFkaXF6a2N4.

  54. 19 December 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwNTA3MTQyOGFkaXF6a2N4.

  55. 30 April 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3NDY0NGFkaXF6a2N4.

  56. 1 October 1996 Registered office changed on 01/10/96 from: unit 12A, hedging cane ind est, tamworth, B77 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MTM1NzM0OTI3YWRpcXprY3g.

  57. 1 October 1996 Registered office changed on 01/10/96 from: unit 12A hedging cane ind est tamworth B77 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTczNDkyN2FkaXF6a2N4.

  58. 1 October 1996 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MzExNTM4NWFkaXF6a2N4.

  59. 1 October 1996 Ad 20/02/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ2OTQ1NWFkaXF6a2N4.

  60. 1 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDM4ODIyNWFkaXF6a2N4.

  61. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTY2MjYwN2FkaXF6a2N4.

  62. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjMwOTc4OGFkaXF6a2N4.

  63. 29 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODY0OTg3NmFkaXF6a2N4.

  64. 29 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTgyMjcyNWFkaXF6a2N4.

  65. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTE4NjM5OWFkaXF6a2N4.

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