A & C Aggregates Limited

Company Registration Number: 04620255

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A & C Aggregates Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Narberth, Pembrokeshire.

Registered Address

ROWLANDS VIEW
TEMPLETON
NARBERTH
PEMBROKESHIRE
SA67 8RG

There are 9 companies currently registered at this postcode, including this one.

All companies at SA67 8RG

Registration Data

Company Number

04620255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

29 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

7 November 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£155,880£0£111,027£130,393
Current Assets £300,345£312,100£195,292£388,377£246,897£180,792
of which Cash £18,171£4,269£27,472£12,071£24,011£49,037
Total Assets £300,345£312,100£351,172£388,377£357,924£311,185
Current Liabilities £545,610£269,828£122,577£186,494£86,114£87,973
Net Current Assets £-245,265£42,272£72,715£201,883£160,783£92,819
Total Net Worth £203,366£176,705£228,595£343,428£271,810£223,212

Previous Names

No previous names

Company Officers

  • HARRIES, Ian Thomas Philip

    Secretary

    Appointed on 27 February 2006

     

    Nationality: Welsh

    Occupation: Company Director

    Rowlands View
    Narberth
    Pembrokeshire
    SA67 8RG

  • HARRIES, Julie Margaret

    Director

    Appointed on 18 December 2002

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: April 1968

    Rowlands View
    Cold Blow
    Narberth
    Dyfed
    SA67 8RG

  • HARRIES, Julie Margaret

    Secretary

    Appointed on 18 December 2002

    Resigned on 19 December 2002

    Nationality: Welsh

    Rowlands View
    Cold Blow
    Narberth
    Dyfed
    SA67 8RG

  • THOMAS, Eirwyn John

    Secretary

    Appointed on 19 December 2002

    Resigned on 27 February 2006

    12 Kesteven Court
    Carew
    Tenby
    Dyfed
    SA70 8SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    26
    Church Street
    London
    NW8 8EP

  • HARRIES, Ian Thomas Philip

    Director

    Appointed on 18 December 2002

    Resigned on 19 December 2002

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: February 1967

    Rowlands View
    Narberth
    Pembrokeshire
    SA67 8RG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 Registration of charge 046202550005, created on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Mortgage. Type: MR01. Barcode: X6D3DWUZ. Transaction: MzE4MzI0NTUyOWFkaXF6a2N4.

  2. 7 August 2017 Previous accounting period shortened from 30 August 2016 to 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Accounts. Type: AA01. Barcode: X6CAWTCA. Transaction: MzE4MjM1MzY0MGFkaXF6a2N4.

  3. 22 May 2017 Previous accounting period shortened from 31 August 2016 to 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Accounts. Type: AA01. Barcode: X66XZN3T. Transaction: MzE3NjMxODA3OGFkaXF6a2N4.

  4. 1 February 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0U48. Transaction: MzE2Nzk0MDIwMmFkaXF6a2N4.

  5. 28 September 2016 Registration of charge 046202550004, created on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GGIIA3. Transaction: MzE1ODQzODA5MmFkaXF6a2N4.

  6. 28 September 2016 Registration of charge 046202550003, created on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GGIGOI. Transaction: MzE1ODQzNzU4OWFkaXF6a2N4.

  7. 21 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FZ9J82. Transaction: MzE1ODIyMzQyM2FkaXF6a2N4.

  8. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GVPH. Transaction: MzE0OTY2OTAzM2FkaXF6a2N4.

  9. 18 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSOWQ. Transaction: MzEzOTkyNzAwOGFkaXF6a2N4.

  10. 5 June 2015 Registration of charge 046202550002, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: X48XKWYJ. Transaction: MzEyNDYxMTE1OWFkaXF6a2N4.

  11. 16 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41BNWLN. Transaction: MzExNzM1MjQ5N2FkaXF6a2N4.

  12. 6 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI50WX. Transaction: MzExNDc4MjA1NmFkaXF6a2N4.

  13. 6 January 2015 Registered office address changed from Bank House, St James Street Narberth Dyfed SA67 7BX to Rowlands View Templeton Narberth Pembrokeshire SA67 8RG on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI50WP. Transaction: MzExNDc3NDA5N2FkaXF6a2N4.

  14. 11 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35MD9CX. Transaction: MzA5ODA5MzMxMGFkaXF6a2N4.

  15. 8 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X31AB2Y1. Transaction: MzA5NDEzMzcyNmFkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCH4X. Transaction: MzA3ODk4MjMzMmFkaXF6a2N4.

  17. 20 February 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X22K8YJV. Transaction: MzA3MzEwMzUxMmFkaXF6a2N4.

  18. 10 August 2012 Current accounting period extended from 31 March 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1F1A868. Transaction: MzA2MjI1MDUwNWFkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSS8JU. Transaction: MzA0OTU4NjczMmFkaXF6a2N4.

  20. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8FM1. Transaction: MzA0OTIwMzczOGFkaXF6a2N4.

  21. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9KH4Q34. Transaction: MzAyOTA0OTc1MGFkaXF6a2N4.

  22. 23 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALXH6MNO. Transaction: MzAyMTg0NzUwNmFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ3EBH27. Transaction: MzAwODI3MjE1OGFkaXF6a2N4.

  24. 21 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIVI0FZ6. Transaction: MzAwNTM2MzMyMmFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Mrs Julie Margaret Harries on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIVHZFZ4. Transaction: MzAwNTM2Mjg5N2FkaXF6a2N4.

  26. 19 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5PX7I5. Transaction: MjAyNjIwOTkzNGFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8I9A6ZO. Transaction: MjAyNTExMzY2MmFkaXF6a2N4.

  28. 4 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNjE1MGFkaXF6a2N4.

  29. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzOTQ0NWFkaXF6a2N4.

  30. 6 March 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NzYzNWFkaXF6a2N4.

  31. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MDczMGFkaXF6a2N4.

  32. 3 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3MzM1MmFkaXF6a2N4.

  33. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ0MDg0MWFkaXF6a2N4.

  34. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjUyMDE4NWFkaXF6a2N4.

  35. 25 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczMjcxNWFkaXF6a2N4.

  36. 14 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU3MzA5MWFkaXF6a2N4.

  37. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODQyMTA4OWFkaXF6a2N4.

  38. 12 May 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2NTI0NWFkaXF6a2N4.

  39. 11 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDAxNDEwN2FkaXF6a2N4.

  40. 6 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTIzNzIyN2FkaXF6a2N4.

  41. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY5Mjk5N2FkaXF6a2N4.

  42. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcyNTYxMmFkaXF6a2N4.

  43. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0MTIzOGFkaXF6a2N4.

  44. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxMTAwMWFkaXF6a2N4.

  45. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTcyMjM0OGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:25:36 +0100