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AGGBAG LIMITED

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AGGBAG LIMITED

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Key Data

Status

Active

Company No.

04001554

Incorporation date

25/05/2000

Size

Dormant

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

Registered address

10 Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJCopy
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Latest events (Record since 25/05/2000)
dot icon30/07/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (5 pages)
dot icon09/06/2025
Satisfaction of charge 040015540003 in full
View PDF (1 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-25 with no updates
View PDF (3 pages)
dot icon25/04/2025
Termination of appointment of John William Farley as a director on 2025-04-25
View PDF (1 pages)
dot icon19/08/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (5 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-25 with no updates
View PDF (3 pages)
dot icon08/07/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (5 pages)
dot icon29/05/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon01/12/2022
Appointment of Mr Lee Hudson as a director on 2022-11-23
View PDF (2 pages)
dot icon03/11/2022
Termination of appointment of Martin Victor Hill as a director on 2022-11-03
View PDF (1 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon04/02/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (5 pages)
dot icon31/08/2021
Termination of appointment of Kerry Louise Barnett as a director on 2021-08-31
View PDF (1 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon23/02/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (5 pages)
dot icon17/06/2020
Current accounting period extended from 2020-12-31 to 2021-01-31
View PDF (1 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-25 with no updates
View PDF (3 pages)
dot icon15/01/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon10/01/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon14/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon04/01/2018
Auditor's resignation
View PDF (1 pages)
dot icon21/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon28/06/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (5 pages)
dot icon28/06/2017
Notification of Grs Roadstone Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon13/09/2016
Termination of appointment of Richard Henfryn Owen as a secretary on 2016-09-12
View PDF (1 pages)
dot icon22/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2016
Appointment of Kerry Louise Barnett as a director on 2015-09-18
View PDF (2 pages)
dot icon04/01/2016
Satisfaction of charge 040015540002 in full
View PDF (1 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon03/12/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/09/2015
Statement of company's objects
View PDF (2 pages)
dot icon10/09/2015
Resolutions
View PDF (11 pages)
dot icon03/09/2015
Appointment of Mr Martin Victor Hill as a director on 2015-07-31
View PDF (2 pages)
dot icon03/09/2015
Appointment of Mr Jonathan Gareth Fisher as a director on 2015-07-31
View PDF (2 pages)
dot icon27/08/2015
Appointment of Mr Richard Henfryn Owen as a secretary on 2015-08-26
View PDF (2 pages)
dot icon26/08/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon26/08/2015
Registered office address changed from 1 st. Swithins Terrace Norwich Norfolk NR2 4rd to 10 Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ on 2015-08-26
View PDF (1 pages)
dot icon03/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (12 pages)
dot icon11/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2014
Registration of charge 040015540003
View PDF (24 pages)
dot icon17/05/2014
Registration of charge 040015540002
View PDF (26 pages)
dot icon16/04/2014
Termination of appointment of Malcolm Burrows as a director
View PDF (1 pages)
dot icon16/04/2014
Termination of appointment of Malcolm Burrows as a secretary
View PDF (1 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon14/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (13 pages)
dot icon14/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (13 pages)
dot icon16/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/06/2010
Director's details changed for Malcolm Burrows on 2010-05-25
View PDF (2 pages)
dot icon22/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon18/06/2009
Return made up to 25/05/09; full list of members
View PDF (3 pages)
dot icon16/09/2008
Director's change of particulars / john farley / 15/09/2008
View PDF (1 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon27/05/2008
Return made up to 25/05/08; full list of members
View PDF (3 pages)
dot icon15/04/2008
Registered office changed on 15/04/2008 from 20 central avenue st andrews business park thorpe st andrew, norwich norfolk NR7 0HR
View PDF (1 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon07/06/2007
Return made up to 25/05/07; full list of members
View PDF (2 pages)
dot icon07/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon26/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/08/2006
Registered office changed on 08/08/06 from: price bailey, chartered accountants, horse fair house 19 saint faiths lane norwich norfolk NR1 1NE
View PDF (1 pages)
dot icon01/06/2006
Return made up to 25/05/06; full list of members
View PDF (2 pages)
dot icon01/06/2006
Director resigned
View PDF (1 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon08/06/2005
Return made up to 25/05/05; full list of members
View PDF (3 pages)
dot icon19/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon26/05/2004
Return made up to 25/05/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon12/08/2003
Return made up to 25/05/03; full list of members
View PDF (7 pages)
dot icon24/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon10/06/2002
Return made up to 25/05/02; full list of members
View PDF (7 pages)
dot icon21/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon18/06/2001
Return made up to 25/05/01; full list of members
View PDF (7 pages)
dot icon08/03/2001
Accounting reference date shortened from 31/05/01 to 31/03/01
View PDF (1 pages)
dot icon08/03/2001
Ad 01/10/00-31/12/00 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/06/2000
Registered office changed on 19/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon19/06/2000
New director appointed
View PDF (2 pages)
dot icon19/06/2000
Director resigned
View PDF (1 pages)
dot icon19/06/2000
Secretary resigned
View PDF (1 pages)
dot icon19/06/2000
New director appointed
View PDF (2 pages)
dot icon25/05/2000
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGGBAG LIMITED

AGGBAG LIMITED is an(a) Active company incorporated on 25/05/2000 with the registered office located at 10 Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGBAG LIMITED?

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AGGBAG LIMITED is currently Active. It was registered on 25/05/2000 .

Where is AGGBAG LIMITED located?

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AGGBAG LIMITED is registered at 10 Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ.

What does AGGBAG LIMITED do?

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AGGBAG LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for AGGBAG LIMITED?

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The latest filing was on 30/07/2025: Accounts for a dormant company made up to 2025-01-31.