Aggregate Bagging Company Limited

Company Registration Number: 05104848

Company registered in England and Wales

Approximate Location Map
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Aggregate Bagging Company Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Kettering, Northamptonshire.

Registered Address

PORTLAND HOUSE
11-13 STATION ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 7HH

There are 189 companies currently registered at this postcode, including this one.

All companies at NN15 7HH

Registration Data

Company Number

05104848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ELDERTON, Bryson

    Secretary

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Company Director

    Yeoman Farm
    Kettering Road
    Hannington
    Northamptonshire
    NN6 9TE

  • ELDERTON, Bryson

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Yeoman Farm
    Kettering Road
    Hannington
    Northamptonshire
    NN6 9TE

  • ELDERTON, Nicola Joy

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Yeoman Farm
    Kettering Road
    Hannington
    Northamptonshire
    NN6 9TE

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 20 April 2004

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OOTAR. Transaction: MzE3NDk3NTk0MWFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD2YOJ. Transaction: MzE2NTczNTQ3NWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSSYI. Transaction: MzE0NzMxNDg3OWFkaXF6a2N4.

  4. 11 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M1L6JM. Transaction: MzEzNzM0MjI4MWFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46H42OX. Transaction: MzEyMjQwMzk2OWFkaXF6a2N4.

  6. 13 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0E8WQ. Transaction: MzExNTI5NjY1OWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36U92LF. Transaction: MzA5OTAzNzY4NWFkaXF6a2N4.

  8. 16 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28J3LUZ. Transaction: MzA3ODEwNzkwNmFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWAZV. Transaction: MzA3Nzk1OTcxN2FkaXF6a2N4.

  10. 2 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CBBR96. Transaction: MzA2MDEzNTk1MWFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKY5U. Transaction: MzA1NjM3OTYxNGFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XIUMBTVU. Transaction: MzAzNjY0NzQ1MmFkaXF6a2N4.

  13. 5 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XIUK5TVM. Transaction: MzAzNjY0NzI0MmFkaXF6a2N4.

  14. 29 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG4FUKDN. Transaction: MzAxNjU4MzI1M2FkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XPT0XJLG. Transaction: MzAxNDY4OTA2OWFkaXF6a2N4.

  16. 11 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZXZ9EVA. Transaction: MzAwMjY4NDQyMWFkaXF6a2N4.

  17. 29 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PCA9F5. Transaction: MjAzMTc5MTExMWFkaXF6a2N4.

  18. 29 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X1WDG4D4. Transaction: MjAxNjc1MDM3OGFkaXF6a2N4.

  19. 12 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UKQ0IP. Transaction: MjAwNzEyMjE5N2FkaXF6a2N4.

  20. 16 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEyNDQ4NWFkaXF6a2N4.

  21. 2 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MjE2MWFkaXF6a2N4.

  22. 25 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE2ODUzMmFkaXF6a2N4.

  23. 18 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY4NDQyMGFkaXF6a2N4.

  24. 18 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQzNTg2MmFkaXF6a2N4.

  25. 18 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDczNjk2MmFkaXF6a2N4.

  26. 5 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDE2OTU3MWFkaXF6a2N4.

  27. 9 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwOTgwNGFkaXF6a2N4.

  28. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI1ODk0OWFkaXF6a2N4.

  29. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcwNjY3MGFkaXF6a2N4.

  30. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgxMzYyOWFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:40:34 +0100