Allied Aggregates (Northern) Limited

Company Registration Number: 07068279

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.
Allied Aggregates (Northern) Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in Castleford, West Yorkshire.

Registered Address

WILLOWBRIDGE LANE
WHITWOOD
CASTLEFORD
WEST YORKSHIRE
WF10 5NW

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

All companies at WF10 5NW

Registration Data

Company Number

07068279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £85,266£105,188£96,535£62,213£0£0
Current Assets £184,009£227,344£13,001£53,746£133,195£80,020
of which Cash £150,145£190,789£12,950£53,746£49,050£15,355
Total Assets £269,275£332,532£109,536£115,959£133,195£80,020
Current Liabilities £46,307£76,892£86,247£59,849£145,262£81,793
Net Current Assets £137,702£150,452£-73,246£-6,103£-12,067£-1,773
Total Net Worth £222,968£255,640£23,289£56,110£70,883£-1,773

Previous Names

No previous names

Company Officers

  • HOURIGAN, John Patrick

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1962

    Willowbridge Lane
    Whitwood
    Castleford
    West Yorkshire
    WF10 5NW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • HOURIGAN, Michael Gerard

    Director

    Appointed on 6 November 2009

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Plant Hire

    Month of birth: March 1967

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3YEI. Transaction: MzE2MTY1NjUxMmFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CK20SY. Transaction: MzE1NDY2NDE2MGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV11D5. Transaction: MzEzNDg2MDY5OWFkaXF6a2N4.

  4. 7 August 2015 Registered office address changed from 3 Flass Lane Cutsyke Junction Castleford West Yorkshire WF10 5JW United Kingdom to Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Address. Type: AD01. Barcode: A4CSTO62. Transaction: MzEyODM2NjI0OGFkaXF6a2N4.

  5. 2 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43IA7QA. Transaction: MzExOTkxODEzMWFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: A3L0YOMW. Transaction: MzExMjAwOTMwNGFkaXF6a2N4.

  7. 28 May 2014 Termination of appointment of Michael Hourigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38IA1W2. Transaction: MzEwMDc2MjMwNGFkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33LVJQW. Transaction: MzA5NjM2NTM1OWFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: A2L57G9M. Transaction: MzA4ODgzMTQzMmFkaXF6a2N4.

  10. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2E5BLG2. Transaction: MzA4Mjk2NTY4MmFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: A1LS0TXV. Transaction: MzA2NzcxODcyNmFkaXF6a2N4.

  12. 19 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1738RDC. Transaction: MzA1NjExNzc1NWFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: A1006955. Transaction: MzA1MDY4ODU2NmFkaXF6a2N4.

  14. 18 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMZFHTBV. Transaction: MzAzNTc2NDcxNmFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: ABDDJPDW. Transaction: MzAyNzYxMTMxM2FkaXF6a2N4.

  16. 19 November 2009 Appointment of Michael Gerard Hourigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ZAXF3O. Transaction: MzAwMzI1Mzc4NGFkaXF6a2N4.

  17. 19 November 2009 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: X3ZACF33. Transaction: MzAwMzI1Mzc3NWFkaXF6a2N4.

  18. 19 November 2009 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3Z6QF3D. Transaction: MzAwMzI1MzIwOGFkaXF6a2N4.

  19. 19 November 2009 Appointment of John Patrick Hourigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3Z6WF3J. Transaction: MzAwMzI1MzI3OWFkaXF6a2N4.

  20. 19 November 2009 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3Z2JF32. Transaction: MzAwMzI1MzIyOGFkaXF6a2N4.

  21. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX1RMEPB. Transaction: MzAwMjIyMDI0NGFkaXF6a2N4.

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