Aggregate Movements (UK) Limited

Company Registration Number: 07334316

Company registered in England and Wales

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Aggregate Movements (UK) Limited is a Private Company Limited by Shares first registered on 3 August 2010. Its current registered address is in Bedford.

Registered Address

50A ROOKERY ROAD
WYBOSTON
BEDFORD
MK44 3AX

There are 19 companies currently registered at this postcode, including this one.

All companies at MK44 3AX

Registration Data

Company Number

07334316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

38120 - Collection of hazardous waste

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,101,158£894,847£1,085,274£996,844£753,122£245,995
of which Cash £37,715£144,789£57,615£81,188£110,995£109,068
Total Assets £1,101,158£894,847£1,085,274£996,844£753,122£245,995
Current Liabilities £1,069,430£881,534£1,074,277£996,746£739,006£212,318
Net Current Assets £31,728£13,313£10,997£98£14,116£33,677
Total Net Worth £66,240£48,853£12,808£98£28,355£10,344

Previous Names

No previous names

Company Officers

  • BATES, Mark Jason

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    48
    High Street, Cranford
    Kettering
    Northants
    NN14 4AA
    United Kingdom

  • LARINA-BATES, Elena

    Secretary

    Appointed on 23 September 2013

    Resigned on 31 August 2016

    50a
    Rookery Road
    Wyboston
    Bedford
    MK44 3AX
    England

  • MURRAY, Lloyd John

    Secretary

    Appointed on 3 August 2010

    Resigned on 23 September 2013

    The Granary
    Silver Street
    Buckden
    St. Neots
    Cambridgeshire
    PE19 5TS
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C277SP. Transaction: MzE4MjE1NjU1M2FkaXF6a2N4.

  2. 16 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62BRBYK. Transaction: MzE3MTI3MzAxN2FkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of Elena Larina-Bates as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EUSZ3F. Transaction: MzE1NjYyODMzOWFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL2BF. Transaction: MzE1NDQ1NDc2M2FkaXF6a2N4.

  5. 27 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55RSVS0. Transaction: MzE0NzMxNTcxMmFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D22MYX. Transaction: MzEyODM3OTcxOGFkaXF6a2N4.

  7. 12 May 2015 Registered office address changed from The Granary 27C Silver Street Buckden St. Neots Cambridgeshire PE19 5TS to 50a Rookery Road Wyboston Bedford MK44 3AX on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479IO02. Transaction: MzEyMjk3MTY0NmFkaXF6a2N4.

  8. 17 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41E9T4R. Transaction: MzExNzQ1MDg0M2FkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMH5BF. Transaction: MzEwNTAzNDQ2M2FkaXF6a2N4.

  10. 22 July 2014 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3C9SY5S. Transaction: MzEwNDA3MzcxMGFkaXF6a2N4.

  11. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907MCY. Transaction: MzEwMTAwNDAyOWFkaXF6a2N4.

  12. 10 December 2013 Registered office address changed from the Granary Silver Street Buckden St. Neots Cambridgeshire PE19 5TS England on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWVYOP. Transaction: MzA5MDQzMTYzNWFkaXF6a2N4.

  13. 12 November 2013 Appointment of Mrs Elena Larina-Bates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KYQD2P. Transaction: MzA4ODYwNDMwNGFkaXF6a2N4.

  14. 12 November 2013 Termination of appointment of Lloyd Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYQCNN. Transaction: MzA4ODYwNDEwM2FkaXF6a2N4.

  15. 24 September 2013 Registered office address changed from 9a Friern Watch Avenue London N12 9NX England on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKVSPM. Transaction: MzA4NTY2OTUwM2FkaXF6a2N4.

  16. 22 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAB9B4. Transaction: MzA4MzcyMDQyM2FkaXF6a2N4.

  17. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YPD2I. Transaction: MzA3ODUyMjY4OWFkaXF6a2N4.

  18. 6 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2LWA. Transaction: MzA2MzY5NDgzNmFkaXF6a2N4.

  19. 6 September 2012 Secretary's details changed for Lloyd John Murray on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH03. Barcode: X1GW2LW2. Transaction: MzA2MzY5NDczOWFkaXF6a2N4.

  20. 29 August 2012 Registered office address changed from 891 High Road London N12 8QA United Kingdom on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBFTRT. Transaction: MzA2MzE1ODk0NWFkaXF6a2N4.

  21. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y2F3E. Transaction: MzA1NzQxODQwOGFkaXF6a2N4.

  22. 13 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XH1WNWNH. Transaction: MzA0MjA1MDQ5N2FkaXF6a2N4.

  23. 14 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANKH0TA1. Transaction: MzAzNTc2OTM4NGFkaXF6a2N4.

  24. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSFB0M89. Transaction: MzAyMDY3OTY1NGFkaXF6a2N4.

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