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Dato Capital United Kingdom

Aggregate Supplies (Southern) LTD

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Reports

Extended Company Report with Annual Accounts AGGREGATE SUPPLIES (SOUTHERN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02906546
Record last updated Wednesday, April 5, 2017 12:36:39 AM UTC
Official Address Bardon Hall Copt Oak Road
There are 244 companies registered at this street
Postal Code LE679PJ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 9, 2015 Appointment of a man as Director and Barrister Appointment of a man as Director and Barrister
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2012 Annual return Annual return
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 1, 2011 Appointment of a man as Director and Director Aggregates And Cementitious Materials Uk Appointment of a man as Director and Director Aggregates And Cementitious Materials Uk
Registry Sep 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 6, 2011 Annual return Annual return
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a man as Deputy Group Ceo and Director Appointment of a man as Deputy Group Ceo and Director
Registry Mar 1, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 11, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 1, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 31, 2010 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2906... Change of particulars for director 2906...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2009 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 7, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Apr 3, 2007 Annual return 2906... Annual return 2906...
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Dec 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 14, 2006 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Financials Jan 18, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Registry Jan 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Jan 14, 2004 Appointment of a director 2906... Appointment of a director 2906...
Registry Jan 5, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 19, 2003 Annual return Annual return
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Mar 22, 2001 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Apr 15, 1999 Annual return Annual return
Registry Apr 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Apr 8, 1998 Annual return Annual return
Financials Jul 3, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 1997 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 1997 Annual return Annual return
Registry Dec 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 1996 Annual return Annual return
Registry Aug 22, 1996 Change of accounting reference date Change of accounting reference date
Financials Apr 11, 1996 Annual accounts Annual accounts
Registry Jun 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 1995 Annual return Annual return
Registry Aug 18, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Apr 6, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 6, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1994 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman

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