Aggregates R Us Ltd

Company Registration Number: 06573489

Company registered in England and Wales

Approximate Location Map
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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.
Aggregates R Us Ltd is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

UNIT 10 HAYFIELD BUSINESS PARK
FIELD LANE AUCKLEY
DONCASTER
SOUTH YORKSHIRE
DN9 3FL

There are 20 companies currently registered at this postcode, including this one.

All companies at DN9 3FL

Registration Data

Company Number

06573489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,294,983£2,676,361£2,398,877£1,226,378£1,393,671£1,364,877
of which Cash £466,164£391,216£300,308£192£0£2,401
Total Assets £3,294,983£2,676,361£2,398,877£1,226,378£1,393,671£1,364,877
Current Liabilities £3,061,541£2,552,311£2,332,917£1,189,092£1,228,584£1,094,811
Net Current Assets £233,442£124,050£65,960£37,286£165,087£270,066
Total Net Worth £950,832£826,092£644,227£615,786£497,445£376,845

Previous Names

No previous names

Company Officers

  • ROBINSON, Mark Russell

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    Unit 10
    Hayfield Business Park
    Field Lane Auckley
    Doncaster
    South Yorkshire
    DN9 3FL
    United Kingdom

  • SHEPHERD, Paul Robert

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1962

    Unit 10
    Hayfield Business Park
    Field Lane Auckley
    Doncaster
    South Yorkshire
    DN9 3FL
    United Kingdom

  • JONES, Mark David

    Director

    Appointed on 30 March 2009

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    The Oaks
    23 Warning Tongue Lane
    Bessacarr
    South Yorkshire
    DN4 6TB

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Director

    Appointed on 22 April 2008

    Resigned on 30 March 2009

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS0CZ. Transaction: MzE2MTA2MTU2NmFkaXF6a2N4.

  2. 26 September 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP2X9N. Transaction: MzE1Nzk4MjMzMmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4IES2AP. Transaction: MzEzMzQwMzgwNGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFOL2Q. Transaction: MzEzMDUxNzczNGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6BKB. Transaction: MzEwODg4Mzg0OGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7AY23. Transaction: MzEwNjI3OTc0M2FkaXF6a2N4.

  7. 3 December 2013 Registration of charge 065734890003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MFEPDX. Transaction: MzA5MDEzNDI0M2FkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SVC9. Transaction: MzA4NTIxNzQ1MGFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F53FTK. Transaction: MzA4MzU2MjA3NWFkaXF6a2N4.

  10. 12 February 2013 Termination of appointment of Mark Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2224JV5. Transaction: MzA3MjcwNTEzN2FkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IM1JVV. Transaction: MzA2NTA2OTk4OGFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOAE3V. Transaction: MzA2MzQzNzA1M2FkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMQMM. Transaction: MzA1Nzc5NjA3MmFkaXF6a2N4.

  14. 21 May 2012 Registered office address changed from Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DMQMA. Transaction: MzA1Nzc5NTkwN2FkaXF6a2N4.

  15. 22 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A158HNJ4. Transaction: MzA1NDkyMTA5MWFkaXF6a2N4.

  16. 21 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135OI6A. Transaction: MzA1MzA0ODM4NGFkaXF6a2N4.

  17. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXZJXYH1. Transaction: MzA0NTczMTQ2OGFkaXF6a2N4.

  18. 19 October 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AXZJWYH0. Transaction: MzA0NTczMTQzOGFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XI9CETU1. Transaction: MzAzNjU0Njk3MGFkaXF6a2N4.

  20. 4 February 2011 Appointment of Mr Paul Rupert Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOJVZRD2. Transaction: MzAzMTY4NTEzNWFkaXF6a2N4.

  21. 4 February 2011 Appointment of Mr Mark Russell Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOCVCRD8. Transaction: MzAzMTY2NDQzNGFkaXF6a2N4.

  22. 31 January 2011 Statement of capital following an allotment of shares on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH01. Barcode: A91HRR6P. Transaction: MzAzMTM2ODE0M2FkaXF6a2N4.

  23. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AP593QLR. Transaction: MzAzMDM3NjgyNGFkaXF6a2N4.

  24. 9 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XSC8VKPD. Transaction: MzAxNzIyMzk1NmFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Mark David Jones on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XSC8UKPC. Transaction: MzAxNzIyMzMyMWFkaXF6a2N4.

  26. 14 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P0RMPE38. Transaction: MzAwMDcxNzIzOWFkaXF6a2N4.

  27. 19 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTQyNzM5NWFkaXF6a2N4.

  28. 18 August 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADB83CF0. Transaction: MjAzOTQyNzMyNGFkaXF6a2N4.

  29. 18 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODk0NTc2OGFkaXF6a2N4.

  30. 13 August 2009 Registered office changed on 13/08/2009 from 53 ingham road bawtry doncaster south yorkshire DN10 6NN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AEVLDCC5. Transaction: MjAzOTE3MDYwMWFkaXF6a2N4.

  31. 13 August 2009 Director appointed mark david jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AEVL4CCW. Transaction: MjAzOTE3MDA4MGFkaXF6a2N4.

  32. 30 March 2009 Registered office changed on 30/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk [View PDF]

    Category: Address. Type: 287. Barcode: X298Y8L7. Transaction: MjAyOTM3NzA1NWFkaXF6a2N4.

  33. 30 March 2009 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X292F8LI. Transaction: MjAyOTM3Njg0MGFkaXF6a2N4.

  34. 30 March 2009 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: X291O8LQ. Transaction: MjAyOTM3NjgwMWFkaXF6a2N4.

  35. 15 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR9KG322. Transaction: MjAxMzI4MDY5OWFkaXF6a2N4.

  36. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVRZ3Z3N. Transaction: MjAwMzg0MDgzNmFkaXF6a2N4.

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