Aggmax Ltd

Company Registration Number: 07337758

Company registered in England and Wales

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Aggmax Ltd is a Private Company Limited by Shares first registered on 5 August 2010. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 564 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

07337758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £535,597£430,948£17,091£0£0
of which Cash £3,643£128£3,422£0£0
Total Assets £535,597£430,948£17,091£0£0
Current Liabilities £615,518£482,400£55,326£0£0
Net Current Assets £-79,921£-51,452£-38,235£0£0
Total Net Worth £6,612£30,360£1,983£0£0

Previous Names

  • WYMONDHAM AGGREGATES LTD, active until 22 October 2012

Company Officers

  • BROADBELT, Mark

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1969

    VALENTINE & CO
    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • CHUBB, Louise

    Director

    Appointed on 5 August 2010

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: November 1975

    Strayground
    Quarry
    Strayground Lane
    Wymondham
    Norfolk
    NR18 9NA

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

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Latest Filings

  1. 28 December 2016 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: A5LHKTL6. Transaction: MzE2NTI0Nzk0NmFkaXF6a2N4.

  2. 21 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LHKTLE. Transaction: MzE2NDk3NDIyMWFkaXF6a2N4.

  3. 21 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSEtUTkRhZGlxemtjeA.

  4. 21 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5LHKTN5. Transaction: MzE2NDk3Mzk2N2FkaXF6a2N4.

  5. 4 October 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPTIA. Transaction: MzE1ODgxMjM4MGFkaXF6a2N4.

  6. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjUzNjcwOGFkaXF6a2N4.

  7. 2 September 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5EN8DSQ. Transaction: MzE1NjUzNjY1M2FkaXF6a2N4.

  8. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2ODI0NmFkaXF6a2N4.

  9. 21 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA869G. Transaction: MzEyOTQ0NTk4MmFkaXF6a2N4.

  10. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Z3GA. Transaction: MzEyMzk4NDc5NmFkaXF6a2N4.

  11. 27 May 2015 Registered office address changed from Lawn Farm Quarry Wetherden Stowmarket Suffolk IP14 3JU to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489YOGZ. Transaction: MzEyMzk4MDQ5OWFkaXF6a2N4.

  12. 6 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjY5ODEyOWFkaXF6a2N4.

  13. 3 December 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3LXCK23. Transaction: MzExMjY5NzM2MWFkaXF6a2N4.

  14. 3 December 2014 Registered office address changed from Pear Tree House Strayground Lane Wymondham Norfolk United Kingdom to Lawn Farm Quarry Wetherden Stowmarket Suffolk IP14 3JU on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXCK1V. Transaction: MzExMjY5NjY5OGFkaXF6a2N4.

  15. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk4MjgxOWFkaXF6a2N4.

  16. 21 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: X38CW7U1. Transaction: MzEwMDQzMTM0NGFkaXF6a2N4.

  17. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDM0NjkzMWFkaXF6a2N4.

  18. 30 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0IC1U. Transaction: MzA4NjA0NzgwNGFkaXF6a2N4.

  19. 18 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22H4ABL. Transaction: MzA3MzE4MDMwM2FkaXF6a2N4.

  20. 1 February 2013 Registered office address changed from Strayground Quarry Strayground Lane Wymondham Norfolk NR18 9NA on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X219TXFM. Transaction: MzA3MjExNTA5OWFkaXF6a2N4.

  21. 30 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RL60I. Transaction: MzA3MTk3ODA4NWFkaXF6a2N4.

  22. 18 January 2013 Termination of appointment of Louise Chubb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6Y69. Transaction: MzA3MTM0OTAxMGFkaXF6a2N4.

  23. 23 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MA2NGW. Transaction: MzA2ODIzMDU5MGFkaXF6a2N4.

  24. 8 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1L9J901. Transaction: MzA2NzIwODA5NmFkaXF6a2N4.

  25. 8 November 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1L9J7EH. Transaction: MzA2NzIwNzU5NWFkaXF6a2N4.

  26. 25 October 2012 Appointment of Mr Mark Broadbelt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9DLJ5. Transaction: MzA2NjQ2MTI3MmFkaXF6a2N4.

  27. 22 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1JUPQFT. Transaction: MzA2NjIzMjMyMmFkaXF6a2N4.

  28. 22 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1JUPQG1. Transaction: MzA2NjIzMTM5M2FkaXF6a2N4.

  29. 18 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17356CZ. Transaction: MzA1NjA0MjU4NGFkaXF6a2N4.

  30. 2 November 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: X7XAZYW4. Transaction: MzA0NjUwMTkxM2FkaXF6a2N4.

  31. 5 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AVR3OM5E. Transaction: MzAyMDg2ODIwN2FkaXF6a2N4.

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