AGGREGATE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03038734

Incorporation date

28/03/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1995)

17/03/2026

Cessation of Kuldhip Singh Dhillon as a person with significant control on 2025-11-25

View PDF (1 pages)

17/03/2026

Notification of Satnam Singh Dhillon as a person with significant control on 2025-11-25

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

17/03/2026

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

View PDF (6 pages)

22/01/2026

Appointment of Mrs Emma Tatum Rebecca Dhillon as a director on 2026-01-21

View PDF (2 pages)

22/08/2025

Cessation of Satnam Singh Dhillon as a person with significant control on 2023-01-18

View PDF (1 pages)

22/08/2025

Change of details for Mr Kuldhip Singh Dhillon as a person with significant control on 2023-01-18

View PDF (2 pages)

18/08/2025

Information not on the register a Notice of ceasing to be an individual person with significant control was removed on 18/08/2025 as it is no longer considered to form part of the register.

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31/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

25/04/2024

Change of details for Mr Satnam Singh Dhillon as a person with significant control on 2023-01-18

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

20/03/2024

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

View PDF (6 pages)

23/02/2024

Termination of appointment of Emma Tatum Dhillon as a director on 2024-02-23

View PDF (1 pages)

24/01/2024

Appointment of Mrs Emma Tatum Dhillon as a director on 2024-01-23

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

01/02/2023

Notification of Satnam Singh Dhillon as a person with significant control on 2023-01-18

View PDF (2 pages)

01/02/2023

Cessation of Kuldhip Singh Dhillon as a person with significant control on 2023-01-18

View PDF (1 pages)

28/10/2022

Appointment of Mr Christopher Edward Baldwin as a secretary on 2022-10-27

View PDF (2 pages)

27/10/2022

Termination of appointment of John Frederick Staite as a secretary on 2022-10-27

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

28/03/2022

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

View PDF (8 pages)

30/03/2021

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

View PDF (6 pages)

29/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

11/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

10/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

11/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

16/03/2010

Registered office address changed from , Commercial Buildings, 11-15 Cross Street, Manchester, M2 1WE on 2010-03-16

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/03/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

24/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

30/07/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/04/2005

Return made up to 28/03/05; full list of members

View PDF (9 pages)

23/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

06/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

07/01/2004

Auditor's resignation

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03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

10/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

15/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

16/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

29/08/2001

Registered office changed on 29/08/01 from:\peter house, st peters square, manchester, M1 5BH

View PDF (1 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

12/04/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

10/02/2001

Particulars of mortgage/charge

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03/05/2000

Accounts for a small company made up to 1999-06-30

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07/04/2000

Return made up to 28/03/00; full list of members

View PDF (8 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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21/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

17/06/1998

Return made up to 28/03/98; full list of members

View PDF (7 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

22/04/1997

Return made up to 28/03/97; no change of members

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31/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

20/01/1997

Certificate of change of name

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

30/04/1996

Return made up to 28/03/96; full list of members

View PDF (8 pages)

24/01/1996

Accounting reference date extended from 31/01 to 30/06

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13/11/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

24/05/1995

Certificate of change of name

View PDF (6 pages)

22/05/1995

Ad 15/05/95--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

22/05/1995

Ad 15/05/95--------- £ si 73@1=73 £ ic 2/75

View PDF (2 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/05/1995

Registered office changed on 10/05/95 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

28/03/1995

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-55.89 % *

* during past year

Cash in Bank

£8,763.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
1.93M
-
0.00
4.41K
-

2022
1
2.04M
-
0.00
19.87K
-

2023
1
1.28M
-
0.00
8.76K
-

2023
1
1.28M
-
0.00
8.76K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.28M £-37.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.76K £-55.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Staite, John Frederick	Secretary	05/07/2005 - 26/10/2022	37
Mrs Jacqueline Dhillon	Director	07/04/1995 - Present	7
Dhillon, Emma Tatum Rebecca	Director	21/01/2026 - Present	16
Strickland, Anthony William Bryen	Secretary	06/04/1995 - 05/07/2005	15
INSTANT COMPANIES LIMITED	Nominee Director	27/03/1995 - 06/04/1995	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGGREGATE DEVELOPMENTS LIMITED

AGGREGATE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 28/03/1995 with the registered office located at 17 Imperial Square, Cheltenham, Gloucestershire GL50 1QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREGATE DEVELOPMENTS LIMITED?

AGGREGATE DEVELOPMENTS LIMITED is currently Active. It was registered on 28/03/1995 .

Where is AGGREGATE DEVELOPMENTS LIMITED located?

AGGREGATE DEVELOPMENTS LIMITED is registered at 17 Imperial Square, Cheltenham, Gloucestershire GL50 1QZ.

What does AGGREGATE DEVELOPMENTS LIMITED do?

AGGREGATE DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AGGREGATE DEVELOPMENTS LIMITED have?

AGGREGATE DEVELOPMENTS LIMITED had 1 employees in 2023.

What is the latest filing for AGGREGATE DEVELOPMENTS LIMITED?

The latest filing was on 17/03/2026: Cessation of Kuldhip Singh Dhillon as a person with significant control on 2025-11-25.