Aggs UK Limited

Company Registration Number: 03311180

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.
Aggs UK Limited is a Private Company Limited by Shares first registered on 31 January 1997. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 119 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

03311180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • GREYHIRE LIMITED, active until 19 February 2001

Company Officers

  • ATHERTON-HAM, James West

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Deputy Group Chief Executive O

    Month of birth: September 1949

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BARKER, Keith

    Secretary

    Appointed on 5 January 2004

    Resigned on 8 August 2006

    97 Christchurch Lane
    Lichfield
    Staffordshire
    WS13 8AL

  • FORD, Mary

    Secretary

    Appointed on 8 August 2006

    Resigned on 30 March 2012

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • LLOYD, Robert Charles

    Secretary

    Appointed on 5 February 1997

    Resigned on 5 January 2004

    Longfields Farm Oakley Green Road
    Oakley Green
    Windsor
    Berkshire
    SL4 4QF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1997

    Resigned on 5 February 1997

    26
    Church Street
    London
    NW8 8EP

  • BARLTROP, Philip Roy

    Director

    Appointed on 5 January 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1955

    The Croft Butts Road
    Ashover
    Chesterfield
    Derbyshire
    S45 0AZ

  • LLOYD, David John

    Director

    Appointed on 5 February 1997

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    121 Haig Road
    Hillingdon
    Middlesex
    UB8 3EQ

  • LLOYD, Robert Charles

    Director

    Appointed on 5 February 1997

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    Longfields Farm Oakley Green Road
    Oakley Green
    Windsor
    Berkshire
    SL4 4QF

  • RETALLACK, James Keith

    Director

    Appointed on 14 December 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Group Legal

    Month of birth: July 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SMITH, Alan Henry

    Director

    Appointed on 5 January 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Court House
    Creamery Lane
    Parwich
    Derbyshire
    DE6 1QB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1997

    Resigned on 5 February 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUEDDT. Transaction: MzE2ODUyOTg5MGFkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC40P. Transaction: MzE1NzY4MDk4NmFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JNKG3. Transaction: MzE0Mjg0OTQyMGFkaXF6a2N4.

  4. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRIVM. Transaction: MzEzNDk4NzMwOWFkaXF6a2N4.

  5. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBQG. Transaction: MzEzNDUwNjEwN2FkaXF6a2N4.

  6. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0NHR. Transaction: MzEzMTIyNjc4MGFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424H45F. Transaction: MzExODI3MzcxNmFkaXF6a2N4.

  8. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H12RA9. Transaction: MzEwODgxNTg4M2FkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32IEPEZ. Transaction: MzA5NTI5Mjk3NmFkaXF6a2N4.

  10. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGO0. Transaction: MzA4NjEzMTQ3OGFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232GBNF. Transaction: MzA3MzY2NDQyOWFkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFMA. Transaction: MzA2NTIxNTY1OWFkaXF6a2N4.

  13. 13 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9PZV. Transaction: MzA1NTc4NjExM2FkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13N6YNS. Transaction: MzA1MzI3OTI3MGFkaXF6a2N4.

  15. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4C07XZT. Transaction: MzA0NDk0MzQwM2FkaXF6a2N4.

  16. 4 July 2011 Appointment of Mr James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K7SVJX. Transaction: MzAzOTg3NzA1OGFkaXF6a2N4.

  17. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3I5FVJG. Transaction: MzAzOTg3Mjk1MGFkaXF6a2N4.

  18. 25 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XV9HJRYQ. Transaction: MzAzMjg5NzU0M2FkaXF6a2N4.

  19. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQX6NSC. Transaction: MzAyNDM3MjA5OGFkaXF6a2N4.

  20. 26 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XV3WSHTT. Transaction: MzAxMDI4MDM0M2FkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Mr John Ferguson Bowater on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2U4OF11. Transaction: MzAwMzA2MDAxOGFkaXF6a2N4.

  22. 17 November 2009 Secretary's details changed for Mrs Mary Ford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X2ECUF1Z. Transaction: MzAwMzAyMjkwMGFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Mr James Keith Retallack on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH81JEIF. Transaction: MzAwMjU2ODk1M2FkaXF6a2N4.

  24. 2 November 2009 Director's details changed for John Ferguson Bowater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ACQYNEIT. Transaction: MzAwMTkxMDEyNmFkaXF6a2N4.

  25. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBSJEI9. Transaction: MzAwMTkwMzc1MGFkaXF6a2N4.

  26. 24 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW8Y7MK. Transaction: MjAyNjQ2NTk0M2FkaXF6a2N4.

  27. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2DP4EN. Transaction: MjAxNzA0MjUxOWFkaXF6a2N4.

  28. 20 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILH8XDZ. Transaction: MDE5MjU3NzA1NWFkaXF6a2N4.

  29. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY5NDM5NWFkaXF6a2N4.

  30. 7 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5NjE4MmFkaXF6a2N4.

  31. 26 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxMzE0N2FkaXF6a2N4.

  32. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzMzU4OGFkaXF6a2N4.

  33. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwMDI0NWFkaXF6a2N4.

  34. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4NTgyOGFkaXF6a2N4.

  35. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0MDI4MWFkaXF6a2N4.

  36. 7 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NjkyNWFkaXF6a2N4.

  37. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkwOTg3MWFkaXF6a2N4.

  38. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM2MTAwMGFkaXF6a2N4.

  39. 17 August 2006 Registered office changed on 17/08/06 from: bardon hill coalville leicester LE67 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY3OTU3NWFkaXF6a2N4.

  40. 23 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2MDAwN2FkaXF6a2N4.

  41. 24 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MTc4NjI2MWFkaXF6a2N4.

  42. 3 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTEyMTY3M2FkaXF6a2N4.

  43. 31 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTY0ODM3NGFkaXF6a2N4.

  44. 3 March 2005 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg2MTk5MWFkaXF6a2N4.

  45. 26 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyOTUyMGFkaXF6a2N4.

  46. 13 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1MTAyMmFkaXF6a2N4.

  47. 14 January 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzYyMTQwNmFkaXF6a2N4.

  48. 14 January 2004 Registered office changed on 14/01/04 from: 100 twyford abbey road park royal london N10 7XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk3OTgxNGFkaXF6a2N4.

  49. 14 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYxMDczNGFkaXF6a2N4.

  50. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI5NjI0NmFkaXF6a2N4.

  51. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ3MjQ3NWFkaXF6a2N4.

  52. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwMDg2NWFkaXF6a2N4.

  53. 26 April 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDM1MDE0M2FkaXF6a2N4.

  54. 26 April 2003 Return made up to 31/01/02; full list of members

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

  55. 26 April 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyNjM4MmFkaXF6a2N4.

  56. 26 April 2003 Return made up to 31/01/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA1MDI2MzgyYWRpcXprY3g.

  57. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcyMDg0NmFkaXF6a2N4.

  58. 20 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQwNTE1NmFkaXF6a2N4.

  59. 20 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzMDI4N2FkaXF6a2N4.

  60. 19 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDEzMDM1N2FkaXF6a2N4.

  61. 31 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzI1OTA1NmFkaXF6a2N4.

  62. 15 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxMTg1OWFkaXF6a2N4.

  63. 15 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NzY5MTk5M2FkaXF6a2N4.

  64. 19 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxMTQ5OGFkaXF6a2N4.

  65. 2 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTIzNzM0NGFkaXF6a2N4.

  66. 22 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU4MDc3MmFkaXF6a2N4.

  67. 10 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3NDA1M2FkaXF6a2N4.

  68. 4 December 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQzNjI3N2FkaXF6a2N4.

  69. 21 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM2Njc4N2FkaXF6a2N4.

  70. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM2NjYyOGFkaXF6a2N4.

  71. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4MzA1NGFkaXF6a2N4.

  72. 11 February 1997 Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY1MDcwNGFkaXF6a2N4.

  73. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2NTQ1NmFkaXF6a2N4.

  74. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4OTUzN2FkaXF6a2N4.

  75. 11 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY5MzE3NmFkaXF6a2N4.

  76. 31 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA2Nzc2OGFkaXF6a2N4.

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