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The Open Database Of The Corporate World

A & C AGGREGATES LIMITED

Company Number
04620255
Status
Active
Incorporation Date
18 December 2002 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Julie Margaret Harries
Registered Address
  • Rowlands View
    Templeton
  • Narberth
  • SA67 8RG
  • Pembrokeshire
  • United Kingdom
Latest Accounts Date
2021-08-31
Annual Return Last Made Up Date
2015-12-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-12-18 Mrs Julie Margaret Harries controls United Kingdom flag A & C AGGREGATES LIMITED (United Kingdom, 18 Dec 2002- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-07-08 United Kingdom flag A & C AGGREGATES LIMITED (United Kingdom, 18 Dec 2002- ) controls United Kingdom flag IT & JM HARRIES LLP (United Kingdom, 8 Jul 2013- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2022-04-21 Appointment of director Appointment of Charlotte Valerie Harries as a director on 2022-03-01 details
2022-04-06 Appointment of director Appointment of Amy Margaret Harries as a director on 2022-03-01 details
2022-03-21 Annual Accounts Total exemption full accounts made up to 2021-08-31 details
2022-01-14 Confirmation Statement Confirmation statement made on 2021-12-18 with no updates details
2021-05-28 Annual Accounts Total exemption full accounts made up to 2020-08-31 details
2021-02-12 Confirmation Statement Confirmation statement made on 2020-12-18 with no updates details
2020-12-15 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2020-10-23 Termination of appointment of secretary Termination of appointment of Ian Thomas Philip Harries as a secretary on 2020-09-21 details
2020-08-28 Change of accounting reference date Current accounting period shortened from 2019-08-29 to 2019-08-28 details
2020-01-07 Confirmation Statement Confirmation statement made on 2019-12-18 with no updates details
2019-10-01 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-09-29 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2019-07-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-01-22 Confirmation Statement Confirmation statement made on 2018-12-18 with no updates details
2018-10-04 Statement of satisfcation of a charge Satisfaction of charge 046202550004 in full details
2018-10-04 Statement of satisfcation of a charge Satisfaction of charge 046202550003 in full details
2018-05-29 Annual Accounts Unaudited abridged accounts made up to 2017-08-31 details
2018-01-17 Confirmation Statement Confirmation statement made on 2017-12-18 with no updates details
2017-11-02 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-09-02 Registration of a charge Registration of charge 046202550006, created on 2017-08-31 details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 22 2022

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