Alfa Aggregates Products Limited

Company Registration Number: 04198407

Company registered in England and Wales

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Alfa Aggregates Products Limited is a Private Company Limited by Shares first registered on 11 April 2001. Its current registered address is in Kingsley, Staffordshire.

Registered Address

KINGSLEY BRICKWORKS
KINGSLEY MOOR
KINGSLEY
STAFFORDSHIRE
ST10 2DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04198407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,006,781£949,660£845,193£846,694£914,677£907,621
of which Cash £5£11£48£22£56£194,170
Total Assets £1,006,781£949,660£845,193£846,694£914,677£907,621
Current Liabilities £561,630£583,696£492,986£527,344£667,313£763,810
Net Current Assets £445,151£365,964£352,207£319,350£247,364£143,811
Total Net Worth £532,183£461,328£383,938£348,144£364,010£263,853

Previous Names

No previous names

Company Officers

  • SHINTON, John

    Secretary

    Appointed on 25 April 2001

     

    Kingsley Brickworks
    Kingsley Moor
    Kingsley
    Staffordshire
    ST10 2DQ

  • BAILEY, Ray

    Director

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1942

    Nagington Grange
    Childs Ercall
    Market Drayton
    Salop
    TF9 2TW

  • SHINTON, John

    Director

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1937

    Kingsley Brickworks
    Kingsley Moor
    Kingsley
    Staffordshire
    ST10 2DQ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 11 April 2001

    Resigned on 25 April 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel James

    Nominee Director

    Appointed on 11 April 2001

    Resigned on 25 April 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • RANKIN, Donald John

    Director

    Appointed on 1 May 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1943

    38 Porlock Avenue
    Stafford
    Staffordshire
    ST17 0HS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDHUP. Transaction: MzE1NTIzMTkwNGFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513RYX4. Transaction: MzE0MjI1MzA0NWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y8FS. Transaction: MzEyOTI0NjU2MmFkaXF6a2N4.

  4. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K2ZE9. Transaction: MzExODYyNjIzN2FkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP98IY. Transaction: MzEwNTkwNDg4MmFkaXF6a2N4.

  6. 6 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MMINL0. Transaction: MzA5MDE4NTg1OWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54AV6. Transaction: MzA4NDMxOTA2MmFkaXF6a2N4.

  8. 2 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: A24R67AX. Transaction: MzA3NTUwMjU1MWFkaXF6a2N4.

  9. 7 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOYC9. Transaction: MzA2Mzc3NDE3NWFkaXF6a2N4.

  10. 5 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OVDV37. Transaction: MzA1MDE5Mjk0MGFkaXF6a2N4.

  11. 25 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XKSV2WZ1. Transaction: MzA0MjcyMTkxOWFkaXF6a2N4.

  12. 25 August 2011 Director's details changed for Mr John Shinton on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XKSV1WZ0. Transaction: MzA0MjcxODE1MGFkaXF6a2N4.

  13. 25 August 2011 Secretary's details changed for Mr John Shinton on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XKSV0WZZ. Transaction: MzA0MjcxODE0N2FkaXF6a2N4.

  14. 4 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEHU3RC5. Transaction: MzAzMTY2NzczOWFkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: ADOYNN6P. Transaction: MzAyMzA3MTkxNmFkaXF6a2N4.

  16. 6 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATOF4MB7. Transaction: MzAyMTMwOTE4M2FkaXF6a2N4.

  17. 13 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PWX24EXZ. Transaction: MzAwMjgzNTkzMGFkaXF6a2N4.

  18. 11 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A23C9D6J. Transaction: MjA0MTE2ODE3NmFkaXF6a2N4.

  19. 19 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH54G8AY. Transaction: MjAyODg4NjA1OGFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AL3GH6IJ. Transaction: MjAyMzQyMjE1MGFkaXF6a2N4.

  21. 2 January 2009 Appointment terminated director donald rankin [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPZF64F. Transaction: MjAyMjE1ODk2OGFkaXF6a2N4.

  22. 9 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALL0O2TZ. Transaction: MjAxMjk2ODQ3M2FkaXF6a2N4.

  23. 29 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVWSZXK9. Transaction: MjAwMDUxMjM5MWFkaXF6a2N4.

  24. 20 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc2MDEyNGFkaXF6a2N4.

  25. 10 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzNjMyNGFkaXF6a2N4.

  26. 31 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2NjA3NWFkaXF6a2N4.

  27. 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: MDE2MTUxMzgwNmFkaXF6a2N4.

  28. 26 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI0NjcwOWFkaXF6a2N4.

  29. 4 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: MDEwMTk2NTk2MmFkaXF6a2N4.

  30. 14 February 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjM3OTE3M2FkaXF6a2N4.

  31. 25 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxNzUyMmFkaXF6a2N4.

  32. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE2Nzg3NWFkaXF6a2N4.

  33. 30 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg0NTA0NmFkaXF6a2N4.

  34. 2 June 2003 Return made up to 11/04/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2NTUxNWFkaXF6a2N4.

  35. 10 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTY3NzMyNGFkaXF6a2N4.

  36. 2 April 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExOTk3OTQxN2FkaXF6a2N4.

  37. 2 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTM1Mzg1NGFkaXF6a2N4.

  38. 14 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQ4NjM2N2FkaXF6a2N4.

  39. 10 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI4MTY1NWFkaXF6a2N4.

  40. 8 February 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODkxODgxN2FkaXF6a2N4.

  41. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE2MDA1NGFkaXF6a2N4.

  42. 18 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTc3MzYzMGFkaXF6a2N4.

  43. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ4NjgyMGFkaXF6a2N4.

  44. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzNjU1MWFkaXF6a2N4.

  45. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg0NDQwNmFkaXF6a2N4.

  46. 11 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgzNDE0NGFkaXF6a2N4.

  47. 11 May 2001 Registered office changed on 11/05/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYzNTU0MmFkaXF6a2N4.

  48. 11 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDE1OTc3M2FkaXF6a2N4.

  49. 26 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjEwODEwMmFkaXF6a2N4.

  50. 11 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE3MTE0NGFkaXF6a2N4.

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