Aggregate Processing Solutions Limited

Company Registration Number: 05240375

Company registered in England and Wales

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Aggregate Processing Solutions Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in Manchester.

Registered Address

TOPPING PARTNERSHIP
INCOM HOUSE WATERSIDE
TRAFFORD PARK
MANCHESTER
M17 1WD

There are 190 companies currently registered at this postcode, including this one.

All companies at M17 1WD

Registration Data

Company Number

05240375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,929,435£0£0£0£354,845£531,239
Current Assets £677,877£1,270,629£726,787£529,450£373,089£255,332
of which Cash £216,537£280,499£97,829£140,767£37,712£165,795
Total Assets £2,607,312£1,270,629£726,787£529,450£727,934£786,571
Current Liabilities £1,763,362£1,953,696£586,005£303,486£331,465£300,838
Net Current Assets £-1,085,485£-683,067£140,782£225,964£41,624£-45,506
Total Net Worth £843,950£690,041£568,253£504,094£396,469£485,733

Previous Names

  • FINLAY WASHING PLANT LIMITED, active until 8 January 2009

Company Officers

  • STATHAM, Robert David

    Secretary

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Director

    Hylands
    5 Steps Gardens
    Haughton
    Stafford
    ST18 9NS

  • DUNNE, John Lawrence

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    8
    Rushden Close
    Fulbourn
    Cambridge
    CB21 5AF

  • NAIRN, Charles

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Littleham
    Delves Lane
    Consett
    County Durham
    DH8 7ER

  • PRISK, James Thomas

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    6 Davey Crescent
    Great Shelford
    Cambridgeshire
    CB22 5JF

  • STATHAM, Robert David

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Hylands
    5 Steps Gardens
    Haughton
    Stafford
    ST18 9NS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2004

    Resigned on 24 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2004

    Resigned on 24 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3QHK. Transaction: MzE1ODE3NzI2N2FkaXF6a2N4.

  2. 9 August 2016 Registration of charge 052403750003, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: X5D1MKOX. Transaction: MzE1NDc3NDgyM2FkaXF6a2N4.

  3. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F31SB. Transaction: MzE1MTgwMTg2NmFkaXF6a2N4.

  4. 28 June 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A59F31SB. Transaction: MzE1MTE4NzQ2N2FkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VOWG. Transaction: MzEzMjE4MTA5MWFkaXF6a2N4.

  6. 25 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y915L. Transaction: MzEyNTc4MjQwMmFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE1Z2W. Transaction: MzExMDE2MTM0NWFkaXF6a2N4.

  8. 21 October 2014 Registered office address changed from Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJ90B. Transaction: MzEwOTc4OTkxNmFkaXF6a2N4.

  9. 25 September 2014 Registration of charge 052403750002, created on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H6CWFE. Transaction: MzEwODQwNzI4NGFkaXF6a2N4.

  10. 30 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KV0VZ. Transaction: MzEwMDg2Mzg3NmFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW061. Transaction: MzA4NTY3MTk0NGFkaXF6a2N4.

  12. 24 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NX7LC. Transaction: MzA3ODYwNDMzN2FkaXF6a2N4.

  13. 6 December 2012 Director's details changed for John Lawrence Dunne on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1N78368. Transaction: MzA2ODkzNTgwN2FkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTUNN. Transaction: MzA2NTI4ODA0OGFkaXF6a2N4.

  15. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L20KZ. Transaction: MzA1NzQ0MDk5NmFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XXYMLY30. Transaction: MzA0NDg2NDE5NGFkaXF6a2N4.

  17. 23 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADAXTUAR. Transaction: MzAzNzU0ODYzM2FkaXF6a2N4.

  18. 30 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XHCM1NUU. Transaction: MzAyNDMyODU2NWFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for James Prisk on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XHCM0NUT. Transaction: MzAyNDMyODI3MGFkaXF6a2N4.

  20. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWT2QK2D. Transaction: MzAxNTkyMTUzMGFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XQEFQECW. Transaction: MzAwMTM1ODUxMWFkaXF6a2N4.

  22. 4 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEFZ6ADV. Transaction: MjAzNDQwNDQ2MmFkaXF6a2N4.

  23. 8 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO20K6C2. Transaction: MjAyMjgxMjk4N2FkaXF6a2N4.

  24. 20 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ6144U. Transaction: MjAxNTg3MDUwM2FkaXF6a2N4.

  25. 20 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABQZTZSU. Transaction: MjAwNTcxNjA0OWFkaXF6a2N4.

  26. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgxMTU1N2FkaXF6a2N4.

  27. 8 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NzU3NWFkaXF6a2N4.

  28. 18 September 2007 Ad 10/09/07--------- £ si [email protected]=150 £ ic 1000/1150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY1NzYyMGFkaXF6a2N4.

  29. 18 September 2007 Nc inc already adjusted 10/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTY1NzYyMWFkaXF6a2N4.

  30. 18 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY2MzgxNmFkaXF6a2N4.

  31. 18 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY2MjEwOWFkaXF6a2N4.

  32. 18 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY1NzYyNGFkaXF6a2N4.

  33. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM2MzIyM2FkaXF6a2N4.

  34. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3MTg3N2FkaXF6a2N4.

  35. 29 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMjc4OWFkaXF6a2N4.

  36. 21 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NTk0MWFkaXF6a2N4.

  37. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyMzI5OWFkaXF6a2N4.

  38. 3 November 2006 Ad 01/08/06--------- £ si [email protected]=901 £ ic 99/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDMxMjQ1MmFkaXF6a2N4.

  39. 3 November 2006 Nc inc already adjusted 01/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTQ0MTM5M2FkaXF6a2N4.

  40. 3 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM0NDIzN2FkaXF6a2N4.

  41. 18 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2NjMwMGFkaXF6a2N4.

  42. 24 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODEyNTU1MmFkaXF6a2N4.

  43. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQwNDU0NGFkaXF6a2N4.

  44. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM1ODQyMmFkaXF6a2N4.

  45. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk4NTQ3MGFkaXF6a2N4.

  46. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUyNzg5NWFkaXF6a2N4.

  47. 1 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA4OTk5OWFkaXF6a2N4.

  48. 28 February 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDgyMDQxM2FkaXF6a2N4.

  49. 28 February 2005 Registered office changed on 28/02/05 from: 9TH floor, 8 exchange quay salford quays manchester M5 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODMzOTEwNWFkaXF6a2N4.

  50. 28 February 2005 Ad 29/09/04--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTA1NDc1NGFkaXF6a2N4.

  51. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzM3MjgyM2FkaXF6a2N4.

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