Aggregate Recycling (UK) Limited

Company Registration Number: 04045732

Company registered in England and Wales

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Aggregate Recycling (UK) Limited is a Private Company Limited by Shares first registered on 28 July 2000. Its current registered address is in Pocklington York, East Yorkshire.

Registered Address

HEREFORD ROAD
POCKLINGTON INDUSTRIAL ESTATE,
POCKLINGTON YORK
EAST YORKSHIRE
YO42 1NR

There are 61 companies currently registered at this postcode, including this one.

All companies at YO42 1NR

Registration Data

Company Number

04045732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1173405

Registration Start Date

11 January 2008

Registration Expiry Date

10 January 2018

Standard Industrial Classification (SIC) Codes and Categories

08120 - Operation of gravel and sand pits; mining of clays and kaolin

38210 - Treatment and disposal of non-hazardous waste

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

28 July 2015

Returns Next Due

25 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £201,717£254,468£0£0£0£0£0£0£0£0£0
Current Assets £524,797£201,947£299,130£267,947£414,835£904,857£891,006£594,113£773,743£536,915£268,124
of which Cash £120,544£44,317£76,479£89,170£26,372£26,372£26,372£25,524£25,524£0£0
Total Assets £726,514£456,415£299,130£267,947£414,835£904,857£891,006£594,113£773,743£536,915£268,124
Current Liabilities £182,620£150,078£412,876£380,416£455,895£1,270,612£1,636,622£1,384,546£1,066,852£696,839£770,856
Net Current Assets £342,177£51,869£-113,746£-112,469£-41,060£-365,755£-745,616£-790,433£-293,109£-159,924£-502,732
Total Net Worth £543,894£306,337£78,952£6,791£-14,146£10,691£3,137£19,929£10,498£72,117£146,078

Previous Names

No previous names

Company Officers

  • ALLISON, Antony James

    Secretary

    Appointed on 20 July 2005

     

    Nationality: British

    Hereford Road
    Pocklington Industrial Estate,
    Pocklington York
    East Yorkshire
    YO42 1NR

  • REAY, Michael Alan

    Director

    Appointed on 28 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Gale Farm Back Road
    Newton On Derwent
    York
    East Yorkshire
    YO41 4BZ

  • BRODIE, Ian Robert

    Secretary

    Appointed on 8 October 2001

    Resigned on 10 April 2002

    28 South Lane
    Hessle
    North Humberside
    HU13 0RR

  • BRODIE, Ian Robert

    Secretary

    Appointed on 28 July 2000

    Resigned on 18 April 2001

    28 South Lane
    Hessle
    North Humberside
    HU13 0RR

  • CLAYTON, Matthew Peter

    Secretary

    Appointed on 13 April 2002

    Resigned on 20 July 2005

    7 Station View
    Little Weighton
    Cottingham
    East Yorkshire
    HU20 3XU

  • REAY, Yvonne

    Secretary

    Appointed on 18 April 2001

    Resigned on 8 October 2001

    Woodside
    1 Burnby Lane
    Yorkshire
    YO4 2RR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2000

    Resigned on 28 July 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2000

    Resigned on 28 July 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 February 2017 Secretary's details changed for Mr Antony James Allison on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH03. Barcode: X60A0L23. Transaction: MzE2ODkwMjM4M2FkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMJCJV. Transaction: MzE1Nzk1Mjc1NGFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRAG8H. Transaction: MzE1NDU1MzI4OGFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQBZH6. Transaction: MzEzMjMxNzkyNGFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKKVWZ. Transaction: MzEyOTc1NjY2MGFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWPFE1. Transaction: MzEwNTYzMTQxMmFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47ML4. Transaction: MzEwNDYwNDA5M2FkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHW70W. Transaction: MzA5MTIzMzI4OGFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0EW9. Transaction: MzA4MjUxNjY1OWFkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1OBVEGQ. Transaction: MzA3MDUyOTcyNWFkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFH5S. Transaction: MzA2MjM4ODc0OWFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPHTD. Transaction: MzA1MDA5MzYyM2FkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XE84YWEV. Transaction: MzA0MTU5ODc0NGFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXGAJQ5B. Transaction: MzAyOTUxNTczOWFkaXF6a2N4.

  15. 30 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQZA3M4P. Transaction: MzAyMDQ5NjA2OWFkaXF6a2N4.

  16. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A93NHH29. Transaction: MzAwODcwOTQ0NWFkaXF6a2N4.

  17. 28 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYIKBX2. Transaction: MjAzODAyMzUwOWFkaXF6a2N4.

  18. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG54W6RS. Transaction: MjAyNDIxNTQyOWFkaXF6a2N4.

  19. 29 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0I61TW. Transaction: MjAwOTg2NDg4NWFkaXF6a2N4.

  20. 18 December 2007 Accounting reference date extended from 30/09/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTcxMjcwM2FkaXF6a2N4.

  21. 13 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI5MzMzN2FkaXF6a2N4.

  22. 31 July 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzNDE5NGFkaXF6a2N4.

  23. 25 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1ODc5NGFkaXF6a2N4.

  24. 8 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNDg2OTc0MWFkaXF6a2N4.

  25. 3 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI3NTE0N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1MTcyNTc4M2FkaXF6a2N4.

  27. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0Nzc0MWFkaXF6a2N4.

  28. 7 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU2MzE4NGFkaXF6a2N4.

  29. 3 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU0ODYyNmFkaXF6a2N4.

  30. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjM3MzU1M2FkaXF6a2N4.

  31. 18 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMwMDQ3NmFkaXF6a2N4.

  32. 14 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3MTkxOGFkaXF6a2N4.

  33. 17 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjU1ODU4MGFkaXF6a2N4.

  34. 12 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg3MDA5OWFkaXF6a2N4.

  35. 21 November 2002 Accounting reference date extended from 31/03/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTMxNDM0NGFkaXF6a2N4.

  36. 3 September 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxMjAwN2FkaXF6a2N4.

  37. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxODAyOWFkaXF6a2N4.

  38. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc5NzcyMWFkaXF6a2N4.

  39. 31 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzk4NDkyNGFkaXF6a2N4.

  40. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc5NDY0N2FkaXF6a2N4.

  41. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU4MzcxMmFkaXF6a2N4.

  42. 30 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MzMyNGFkaXF6a2N4.

  43. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE1NDkzM2FkaXF6a2N4.

  44. 17 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY0MzM4MWFkaXF6a2N4.

  45. 29 January 2001 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTI4MDYzMWFkaXF6a2N4.

  46. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg0NDcxNGFkaXF6a2N4.

  47. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxODAyOGFkaXF6a2N4.

  48. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ2MzIxNmFkaXF6a2N4.

  49. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyNTQ1MmFkaXF6a2N4.

  50. 28 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTAzNjY1NWFkaXF6a2N4.

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