Aggregate Plant Services Ltd

Company Registration Number: 05101775

Company registered in England and Wales

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Aggregate Plant Services Ltd is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in Saffron Walden, Essex.

Registered Address

LEWIS HOUSE GREAT CHESTERFORD COURT
GREAT CHESTERFORD
SAFFRON WALDEN
ESSEX
CB10 1PF

There are 541 companies currently registered at this postcode, including this one.

All companies at CB10 1PF

Registration Data

Company Number

05101775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102008
Fixed Assets £4,139£5,995£8,454£0£0£0£0£0£0
Current Assets £127,220£174,348£212,657£269,668£291,627£268,022£216,362£188,466£138,903
of which Cash £114,587£156,709£162,258£229,613£250,592£228,372£189,134£167,054£137,857
Total Assets £131,359£180,343£221,111£269,668£291,627£268,022£216,362£188,466£138,903
Current Liabilities £8£39£2,021£22,072£38,478£31,150£26,868£28,127£33,913
Net Current Assets £127,212£174,309£210,636£247,596£253,149£236,872£189,494£160,339£104,990
Total Net Worth £131,351£180,304£219,090£256,696£262,622£244,254£199,210£171,971£112,227

Previous Names

No previous names

Company Officers

  • WALTERS, Claire

    Secretary

    Appointed on 29 April 2004

     

    143 Thaxted Road
    Saffron Walden
    Essex
    CB11 3BJ

  • WALTERS, David

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1955

    143 Thaxted Road
    Saffron Walden
    Essex
    CB11 3BJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 16 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 April 2004

    Resigned on 16 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJMQX. Transaction: MzE3NTE2NDU0MGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHZ89V. Transaction: MzE2MDY1MDg0N2FkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56A69K9. Transaction: MzE0Nzc5ODc3OWFkaXF6a2N4.

  4. 13 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: X4HWIJKO. Transaction: MzEzMjkzNDA0NGFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X489Y9LS. Transaction: MzEyMzk3NjAwNGFkaXF6a2N4.

  6. 27 May 2015 Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Camberidgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489Y8CX. Transaction: MzEyMzk3NTc0MGFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZI0H. Transaction: MzExMzE3MTcxNWFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37HO469. Transaction: MzA5OTY1MDY2MWFkaXF6a2N4.

  9. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KLYQ00. Transaction: MzA4ODM4NjIxMWFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1ZZC. Transaction: MzA3NzM0OTk5NmFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZBPSO. Transaction: MzA2ODYwNjE3M2FkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7MWO. Transaction: MzA1NjQ3ODA1M2FkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAO00Z4Y. Transaction: MzA0Njk0MTAyNWFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XLCOGU2U. Transaction: MzAzNzA3NDU4OGFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFS6VNSK. Transaction: MzAyNDE0NDA3N2FkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XMVIYJHU. Transaction: MzAxNDI3NjI5NmFkaXF6a2N4.

  17. 24 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFRRIEAD. Transaction: MzAwMTQyMzUzNWFkaXF6a2N4.

  18. 2 June 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJQWAC5. Transaction: MjAzNDEyMjAwNmFkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXXT35TY. Transaction: MjAyMTAzNjA4NmFkaXF6a2N4.

  20. 20 August 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9LF2F9. Transaction: MjAxMTUwNjY3OGFkaXF6a2N4.

  21. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzNTc2MmFkaXF6a2N4.

  22. 6 July 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyMTA0OWFkaXF6a2N4.

  23. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNjgxMGFkaXF6a2N4.

  24. 3 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0NDU2NmFkaXF6a2N4.

  25. 3 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjE0NTM4M2FkaXF6a2N4.

  26. 4 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2MDc1NmFkaXF6a2N4.

  27. 3 June 2004 Registered office changed on 03/06/04 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE2MTc2N2FkaXF6a2N4.

  28. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ4MDIwOGFkaXF6a2N4.

  29. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1MjgwNGFkaXF6a2N4.

  30. 3 June 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzk4NDI0NWFkaXF6a2N4.

  31. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE3MjkxNWFkaXF6a2N4.

  32. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY3OTY2MmFkaXF6a2N4.

  33. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg5NTMzN2FkaXF6a2N4.

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