Albany Aggregates Limited

Company Registration Number: 05717000

Company registered in England and Wales

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Albany Aggregates Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Kettering, Northamptonshire.

Registered Address

WILLOW HOUSE STOKE ALBANY ROAD
DESBOROUGH
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN14 2SP

There are 6 companies currently registered at this postcode, including this one.

All companies at NN14 2SP

Registration Data

Company Number

05717000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £137,089£0£136,637£129,863£0£0
Current Assets £205,114£247,721£192,190£167,872£189,104£148,405
of which Cash £86,697£117,946£96,909£71,500£93,925£81,543
Total Assets £342,203£247,721£328,827£297,735£189,104£148,405
Current Liabilities £86,143£121,873£117,300£110,204£137,323£149,717
Net Current Assets £118,971£125,848£74,890£57,668£51,781£-1,312
Total Net Worth £256,060£244,961£211,527£187,531£176,669£137,454

Previous Names

No previous names

Company Officers

  • HULL, Sarah Madeleine

    Secretary

    Appointed on 21 February 2006

     

    Nationality: British

    8
    Lower Road
    Stoke Albany
    Market Harborough
    Leicestershire
    LE16 8PZ
    England

  • HULL, David

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    8
    Lower Road
    Stoke Albany
    Market Harborough
    Leicestershire
    LE16 8PZ
    England

  • HULL, Sarah Madeleine

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    8
    Lower Road
    Stoke Albany
    Market Harborough
    Leicestershire
    LE16 8PZ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G817S. Transaction: MzE3MDMwOTQ2OGFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KK55MR. Transaction: MzE2MzI4MDA1MmFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53D52TC. Transaction: MzE0NDcwNDk0N2FkaXF6a2N4.

  4. 23 March 2016 Registered office address changed from 9 Green Lane Stoke Albany Leicestershire LE16 8PX to Willow House Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SP on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D52S8. Transaction: MzE0NDcwNDY5NWFkaXF6a2N4.

  5. 23 March 2016 Director's details changed for Mr David Hull on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D52T4. Transaction: MzE0NDcwNDY5M2FkaXF6a2N4.

  6. 23 March 2016 Secretary's details changed for Mrs Sarah Madeleine Hull on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH03. Barcode: X53D52SW. Transaction: MzE0NDcwNDY5MmFkaXF6a2N4.

  7. 23 March 2016 Director's details changed for Mrs Sarah Madeleine Hull on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D52UW. Transaction: MzE0NDcwNDY5OGFkaXF6a2N4.

  8. 4 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4EKYXIT. Transaction: MzEzMDMxMjExNWFkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43A2Q8X. Transaction: MzExOTIzNDc5MmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3H92D23. Transaction: MzEwODUyMTczMmFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33386YA. Transaction: MzA5NTc5NTc1NmFkaXF6a2N4.

  12. 20 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2F2OKC8. Transaction: MzA4MzU3NDgwMWFkaXF6a2N4.

  13. 2 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A263P4OZ. Transaction: MzA3NzMyNDA1M2FkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5NEV. Transaction: MzA3NDczMjIwM2FkaXF6a2N4.

  15. 9 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IUR9M8. Transaction: MzA2NTU0NDA3MWFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAF4Q. Transaction: MzA1Mjk4MDU4M2FkaXF6a2N4.

  17. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AL37GZFZ. Transaction: MzA0NzU3ODIwNWFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XJ51HTWS. Transaction: MzAzNjY4OTg3MWFkaXF6a2N4.

  19. 18 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AN2XLMJM. Transaction: MzAyMTYxNzkyNmFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XD7MLK4C. Transaction: MzAxNTgzNTczMWFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Sarah Madeleine Hull on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XD7MKK4B. Transaction: MzAxNTgzNTIwNWFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for David Hull on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XD7MJK4A. Transaction: MzAxNTgzNTIwNGFkaXF6a2N4.

  23. 22 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ALYQWE81. Transaction: MzAwMTI5NDIzN2FkaXF6a2N4.

  24. 10 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWW1B81A. Transaction: MjAyNzc2ODYzMGFkaXF6a2N4.

  25. 12 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AD16X4RM. Transaction: MjAxNzg5MDY3MGFkaXF6a2N4.

  26. 27 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN88YCZ. Transaction: MjAwMjA3MTQzNGFkaXF6a2N4.

  27. 26 March 2008 Director's change of particulars / david hull / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPN87YCY. Transaction: MjAwMjA2Nzg1M2FkaXF6a2N4.

  28. 10 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1MjQxNGFkaXF6a2N4.

  29. 5 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxMDc2NmFkaXF6a2N4.

  30. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzYwOTEyMWFkaXF6a2N4.

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