Aggregate Processing and Recycling (Holdings) Limited

Company Registration Number: 08045724

Company registered in England and Wales

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Aggregate Processing and Recycling (Holdings) Limited is a Private Company Limited by Shares first registered on 25 April 2012. Its current registered address is in Tamworth, Staffordshire.

Registered Address

APR HOUSE HEDGING LANE
WILNECOTE
TAMWORTH
STAFFORDSHIRE
B77 5EX

There are 6 companies currently registered at this postcode, including this one.

All companies at B77 5EX

Registration Data

Company Number

08045724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £10,004,735£7,023,599£4,546,600£700,002
of which Cash £3,948,755£1,091,113£520,222£2
Total Assets £10,004,735£7,023,599£4,546,600£700,002
Current Liabilities £5,290,362£4,440,558£2,760,802£0
Net Current Assets £4,714,373£2,583,041£1,785,798£700,002
Total Net Worth £4,520,333£2,611,489£1,657,194£700,002

Previous Names

No previous names

Company Officers

  • CAVES, Geoff

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Apr House
    Hedging Lane
    Wilnecote
    Tamworth
    Staffordshire
    B77 5EX
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWDF7. Transaction: MzE1OTE2ODg0NWFkaXF6a2N4.

  2. 20 May 2016 Director's details changed for Geoff Caves on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: CH01. Barcode: X57DJD28. Transaction: MzE0OTAxNjM3NWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGNI3. Transaction: MzE0NzExNDAzN2FkaXF6a2N4.

  4. 14 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VEO1. Transaction: MzEzMjY4ODcwNmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X476U4LF. Transaction: MzEyMjg4Mjg4OGFkaXF6a2N4.

  6. 14 October 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3I16EOP. Transaction: MzEwOTMxMzg2M2FkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WO8Z. Transaction: MzEwODEzOTA2NGFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36K098A. Transaction: MzA5ODgyNTg5MGFkaXF6a2N4.

  9. 11 March 2014 Registration of charge 080457240001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33G5DU2. Transaction: MzA5NjA2Nzg5N2FkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BELEO3. Transaction: MzA4MDU5MjM2OGFkaXF6a2N4.

  11. 19 June 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2ATVRWX. Transaction: MzA4MDA0MzkwNmFkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270TC0Q. Transaction: MzA3NjkzMTYwMWFkaXF6a2N4.

  13. 18 October 2012 Statement of capital following an allotment of shares on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Capital. Type: SH01. Barcode: A1JPIOLT. Transaction: MzA2NjA0MjAyNWFkaXF6a2N4.

  14. 18 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjA0MjAwMWFkaXF6a2N4.

  15. 25 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17L7K1U. Transaction: MzA1NjQ3NzEyMGFkaXF6a2N4.

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