A R AGGREGATES LIMITED

Key Data

Status

Active

Company No.

07122646

Incorporation date

12/01/2010

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2010)

03/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

09/01/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

26/03/2025

Registration of charge 071226460002, created on 2025-03-21

View PDF (23 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

03/07/2024

Resolutions

View PDF (1 pages)

03/07/2024

Memorandum and Articles of Association

View PDF (26 pages)

01/07/2024

Appointment of Paul William Dolman as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Michael Wayne Henderson as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Matthew David Munro as a director on 2024-07-01

View PDF (2 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

27/02/2024

Termination of appointment of Caroline Jean Marshall as a director on 2024-02-23

View PDF (1 pages)

27/02/2024

Termination of appointment of Andrew Thompson as a director on 2024-02-23

View PDF (1 pages)

27/02/2024

Cessation of Caroline Jean Marshall as a person with significant control on 2024-02-23

View PDF (1 pages)

27/02/2024

Cessation of Richard Dolman as a person with significant control on 2024-02-23

View PDF (1 pages)

27/02/2024

Cessation of Andrew Thompson as a person with significant control on 2024-02-23

View PDF (1 pages)

27/02/2024

Notification of Aggrecycle Limited as a person with significant control on 2024-02-23

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

14/12/2023

Termination of appointment of Matthew David Munro as a secretary on 2023-07-14

View PDF (1 pages)

13/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

08/12/2022

Director's details changed for Caroline Jean Marshall on 2022-12-07

View PDF (2 pages)

20/06/2022

Change of details for Mr Richard Dolman as a person with significant control on 2022-06-14

View PDF (2 pages)

20/06/2022

Change of details for Mr Andrew Thompson as a person with significant control on 2022-06-14

View PDF (2 pages)

17/06/2022

Change of details for Mrs Caroline Jean Marshall as a person with significant control on 2022-06-14

View PDF (2 pages)

17/06/2022

Secretary's details changed for Mr Matthew David Munro on 2022-06-14

View PDF (1 pages)

17/06/2022

Director's details changed for Mr Richard Dolman on 2022-06-14

View PDF (2 pages)

17/06/2022

Change of details for Mr Richard Dolman as a person with significant control on 2022-06-14

View PDF (2 pages)

17/06/2022

Director's details changed for Andrew Thompson on 2022-06-14

View PDF (2 pages)

17/06/2022

Registered office address changed from Spinneylea 36 Main Street, Carlton Nuneaton Warwickshire CV13 0EZ to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 2022-06-17

View PDF (1 pages)

17/06/2022

Change of details for Mr Andrew Thompson as a person with significant control on 2022-06-14

View PDF (2 pages)

17/06/2022

Secretary's details changed for Mr Matthew Munro on 2022-06-13

View PDF (1 pages)

04/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

14/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

11/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (24 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

21/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

09/12/2019

Termination of appointment of Kelly Louise Dolman as a director on 2019-11-19

View PDF (1 pages)

09/12/2019

Cessation of Kelly Louise Dolman as a person with significant control on 2019-11-19

View PDF (1 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

15/05/2019

Appointment of Mr Matthew Munro as a secretary on 2019-05-15

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

25/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

25/01/2018

Director's details changed for Mr Richard Dolman on 2018-01-25

View PDF (2 pages)

17/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

25/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

14/01/2016

Director's details changed for Mr Richard Dolman on 2016-01-14

View PDF (2 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

27/11/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (3 pages)

29/10/2014

Registration of charge 071226460001, created on 2014-10-27

View PDF (5 pages)

11/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

16/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

16/01/2014

Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN England

View PDF (1 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

01/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

11/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

07/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (7 pages)

15/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2011

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Current accounting period extended from 2011-01-31 to 2011-02-28

View PDF (1 pages)

12/01/2010

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.01 % *

* during past year

Cash in Bank

£589,702.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
14
627.18K
-
0.00
556.25K
-

2023
14
837.18K
-
0.00
589.70K
-

2023
14
837.18K
-
0.00
589.70K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

837.18K £33.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

589.70K £6.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About A R AGGREGATES LIMITED

A R AGGREGATES LIMITED is an(a) Active company incorporated on 12/01/2010 with the registered office located at 36 Main Street Carlton, Nuneaton, Warwickshire CV13 0EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of A R AGGREGATES LIMITED?

A R AGGREGATES LIMITED is currently Active. It was registered on 12/01/2010 .

Where is A R AGGREGATES LIMITED located?

A R AGGREGATES LIMITED is registered at 36 Main Street Carlton, Nuneaton, Warwickshire CV13 0EZ.

What does A R AGGREGATES LIMITED do?

A R AGGREGATES LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does A R AGGREGATES LIMITED have?

A R AGGREGATES LIMITED had 14 employees in 2023.

What is the latest filing for A R AGGREGATES LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-06-30.