Ac Aggregates Ltd

Company Registration Number: 06758630

Company registered in England and Wales

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Ac Aggregates Ltd is a Private Company Limited by Shares first registered on 26 November 2008. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

C/O AC AGGREGATES TICKHILL ROAD
MALTBY
ROTHERHAM
SOUTH YORKSHIRE
S66 7QN

There are 3 companies currently registered at this postcode, including this one.

All companies at S66 7QN

Registration Data

Company Number

06758630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,717,898£1,537,395£1,241,483£825,616£572,664£697,334£403,253
of which Cash £330,587£194,994£69,858£2,227£1,090£9,641£200
Total Assets £1,717,898£1,537,395£1,241,483£825,616£572,664£697,334£403,253
Current Liabilities £1,119,419£1,037,153£938,744£752,461£534,232£630,809£370,246
Net Current Assets £598,479£500,242£302,739£73,155£38,432£66,525£33,007
Total Net Worth £1,017,985£820,237£505,398£258,908£142,545£142,678£49,354

Previous Names

No previous names

Company Officers

  • COLLINS, Deborah Margaret

    Secretary

    Appointed on 26 November 2008

     

    Nationality: British

    1
    Slade View
    Slade Hooton Laughton
    Sheffield
    South Yorkshire
    S25 1YR
    United Kingdom

  • COLLINS, Andrew

    Director

    Appointed on 26 November 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1962

    1 Slade View
    Slade Hooton Laughton
    Sheffield
    S25 1YR

  • COLLINS, Deborah Margaret

    Director

    Appointed on 26 November 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1966

    1
    Slade View
    Slade Hooton Laughton
    Sheffield
    South Yorkshire
    S25 1YR
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9M81D. Transaction: MzE2MzY4MDQ4MGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FY28MX. Transaction: MzE1Nzc3ODA4MmFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2TPM. Transaction: MzEzNjYxMDI4MWFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4CDDEDK. Transaction: MzEyNzkyODA4OGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAXR0R. Transaction: MzExNDAwMjA5NWFkaXF6a2N4.

  6. 20 November 2014 Registered office address changed from 242 Rotherham Road Maltby Rotherham South Yorkshire S66 8ND to C/O Ac Aggregates Tickhill Road Maltby Rotherham South Yorkshire S66 7QN on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L20K17. Transaction: MzExMTcyMzc0MmFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H92Y96. Transaction: MzEwODYxNjAwN2FkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVK6A. Transaction: MzA5MDQyODQyMWFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DF1DUG. Transaction: MzA4MjIyMjcyMWFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJHYQ. Transaction: MzA3MDkxMjk1MGFkaXF6a2N4.

  11. 4 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GHTRQX. Transaction: MzA2MzUyOTM2N2FkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XIV8AZTK. Transaction: MzA0ODM4OTI2MmFkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X5DM0YPO. Transaction: MzA0NjEzMTgxMGFkaXF6a2N4.

  14. 1 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYN5EVFO. Transaction: MzAzOTc4NTMwOGFkaXF6a2N4.

  15. 24 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GVQV8F. Transaction: MzAzOTM3MTI2MWFkaXF6a2N4.

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

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X8UJEPZK. Transaction: MzAyODkyNjM5NWFkaXF6a2N4.

  17. 18 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XYTD9MNJ. Transaction: MzAyMTU4NjA4OWFkaXF6a2N4.

  18. 3 August 2010 Registered office address changed from 205 Outgang Lane Sheffield South Yorksire S25 3QY United Kingdom on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: AXOFCM2A. Transaction: MzAyMDY4NjI2OWFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X9BMZFFW. Transaction: MzAwNDAwOTE1OWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Mrs Deborah Margaret Collins on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X9BMYFFV. Transaction: MzAwNDAwODg2OGFkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Andrew Collins on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X9BMXFFU. Transaction: MzAwNDAwODg2N2FkaXF6a2N4.

  22. 1 December 2009 Secretary's details changed for Deborah Margaret Collins on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH03. Barcode: X9BMWFFT. Transaction: MzAwNDAwODg2NGFkaXF6a2N4.

  23. 2 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV7IC9IX. Transaction: MjAzMjMwODgyMGFkaXF6a2N4.

  24. 12 February 2009 Accounting reference date extended from 30/11/2009 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1BAQ792. Transaction: MjAyNTY0ODMwNGFkaXF6a2N4.

  25. 26 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7ROP54H. Transaction: MjAxODczNDEwMmFkaXF6a2N4.

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