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AGGREGATE DIRECT LIMITED

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AGGREGATE DIRECT LIMITED

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Key Data

Status

Active

Company No.

01416018

Incorporation date

20/02/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ESCopy
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Latest events (Record since 10/07/1984)
dot icon27/01/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon13/10/2025
Termination of appointment of Ruth Sarah Button as a director on 2025-10-01
View PDF (1 pages)
dot icon13/10/2025
Appointment of Jennifer Raia as a director on 2025-10-01
View PDF (2 pages)
dot icon03/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon04/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon05/10/2022
Appointment of Ruth Sarah Button as a director on 2022-09-30
View PDF (2 pages)
dot icon05/10/2022
Termination of appointment of Richard John Wood as a director on 2022-09-30
View PDF (1 pages)
dot icon12/09/2022
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
View PDF (2 pages)
dot icon07/09/2022
Change of details for Ennemix Holdings Limited as a person with significant control on 2022-08-15
View PDF (2 pages)
dot icon24/08/2022
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
View PDF (1 pages)
dot icon18/08/2022
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15
View PDF (1 pages)
dot icon18/08/2022
Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15
View PDF (1 pages)
dot icon15/08/2022
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15
View PDF (1 pages)
dot icon05/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon10/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon22/04/2021
Termination of appointment of Michael John Choules as a director on 2021-04-09
View PDF (1 pages)
dot icon22/04/2021
Appointment of Mr Richard John Wood as a director on 2021-04-09
View PDF (2 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon02/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon16/12/2019
Director's details changed for Mr Michael John Choules on 2019-11-21
View PDF (2 pages)
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon09/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon05/08/2017
Director's details changed for Mr Michael John Choules on 2017-06-12
View PDF (2 pages)
dot icon28/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon12/10/2016
Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15
View PDF (2 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon02/06/2016
Director's details changed for Mr Michael John Choules on 2016-06-01
View PDF (2 pages)
dot icon13/04/2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15
View PDF (1 pages)
dot icon21/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon28/08/2015
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27
View PDF (1 pages)
dot icon28/08/2015
Appointment of Mr Michael John Choules as a director on 2015-08-27
View PDF (2 pages)
dot icon28/08/2015
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27
View PDF (1 pages)
dot icon11/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon08/04/2014
Termination of appointment of Andrew Bolter as a director
View PDF (1 pages)
dot icon08/04/2014
Appointment of Mrs Fiona Puleston Penhallurick as a director
View PDF (2 pages)
dot icon29/01/2014
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2013-04-15
View PDF (1 pages)
dot icon23/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-12-01
View PDF (16 pages)
dot icon16/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2013
Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03
View PDF (2 pages)
dot icon25/11/2013
Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom on 2013-11-25
View PDF (1 pages)
dot icon21/11/2013
Termination of appointment of Deborah Grimason as a director
View PDF (1 pages)
dot icon20/05/2013
Resolutions
View PDF (23 pages)
dot icon15/04/2013
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15
View PDF (1 pages)
dot icon15/04/2013
Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15
View PDF (1 pages)
dot icon02/04/2013
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28
View PDF (2 pages)
dot icon02/04/2013
Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28
View PDF (2 pages)
dot icon02/04/2013
Appointment of Mr Andrew Christopher Bolter as a director
View PDF (2 pages)
dot icon02/04/2013
Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 2013-04-02
View PDF (1 pages)
dot icon02/04/2013
Termination of appointment of Phillip Lanyon as a director
View PDF (1 pages)
dot icon22/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon05/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon04/01/2012
Appointment of Deborah Grimason as a director
View PDF (2 pages)
dot icon04/01/2012
Termination of appointment of Marie-Cecile Collignon as a director
View PDF (1 pages)
dot icon08/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2011
Appointment of Marie-Cecile Collignon as a director
View PDF (2 pages)
dot icon02/09/2011
Termination of appointment of Rebecca Powell as a director
View PDF (1 pages)
dot icon28/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon04/02/2011
Appointment of Rebecca Joan Powell as a director
View PDF (2 pages)
dot icon04/02/2011
Termination of appointment of Sonia Fennell as a director
View PDF (1 pages)
dot icon11/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2010
Resolutions
View PDF (23 pages)
dot icon09/11/2010
Statement of company's objects
View PDF (2 pages)
dot icon01/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2010
Appointment of Phillip Thomas Edward Lanyon as a director
View PDF (2 pages)
dot icon13/07/2010
Termination of appointment of Peter Mills as a director
View PDF (1 pages)
dot icon09/06/2010
Appointment of Sonia Fennell as a director
View PDF (2 pages)
dot icon09/06/2010
Termination of appointment of Clive Mottram as a director
View PDF (1 pages)
dot icon11/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon01/02/2010
Appointment of Lafarge Directors (Uk) Limited as a director
View PDF (2 pages)
dot icon15/01/2010
Appointment of Lafarge Secretaries (Uk) Limited as a secretary
View PDF (2 pages)
dot icon14/01/2010
Termination of appointment of Clive Mottram as a secretary
View PDF (1 pages)
dot icon21/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Secretary's details changed for Clive Jonathan Mottram on 2009-10-01
View PDF (1 pages)
dot icon03/11/2009
Director's details changed for Clive Jonathan Mottram on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Peter William Joseph Mills on 2009-10-01
View PDF (2 pages)
dot icon24/06/2009
Secretary appointed clive jonathan mottram
View PDF (1 pages)
dot icon24/06/2009
Director appointed clive jonathan mottram
View PDF (1 pages)
dot icon23/06/2009
Appointment terminated director and secretary deborah grimason
View PDF (1 pages)
dot icon16/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon15/12/2008
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon06/02/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon17/12/2007
Return made up to 15/12/07; full list of members
View PDF (3 pages)
dot icon14/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon23/04/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon16/01/2007
Return made up to 15/12/06; full list of members
View PDF (3 pages)
dot icon04/01/2007
Registered office changed on 04/01/07 from: the old rectory, misterton, lutterworth, leicestershire LE17 4JP
View PDF (1 pages)
dot icon16/03/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon31/01/2006
Return made up to 15/12/05; full list of members
View PDF (3 pages)
dot icon21/11/2005
Resolutions
View PDF (0 pages)
dot icon21/11/2005
Resolutions
View PDF (0 pages)
dot icon21/11/2005
Resolutions
View PDF (1 pages)
dot icon14/03/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon21/12/2004
Return made up to 15/12/04; full list of members
View PDF (5 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon06/01/2004
Return made up to 15/12/03; full list of members
View PDF (5 pages)
dot icon10/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon05/07/2003
Full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon28/04/2003
New director appointed
View PDF (2 pages)
dot icon27/04/2003
Director resigned
View PDF (1 pages)
dot icon23/12/2002
Return made up to 15/12/02; full list of members
View PDF (5 pages)
dot icon13/09/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon22/01/2002
Director resigned
View PDF (1 pages)
dot icon08/01/2002
Return made up to 15/12/01; full list of members
View PDF (6 pages)
dot icon14/12/2001
Registered office changed on 14/12/01 from: bradgate house, groby, leicester, LE6 0FA
View PDF (1 pages)
dot icon28/03/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon15/12/2000
Return made up to 15/12/00; no change of members
View PDF (6 pages)
dot icon04/10/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon08/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/09/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/04/2000
Director resigned
View PDF (1 pages)
dot icon31/03/2000
Director resigned
View PDF (1 pages)
dot icon30/12/1999
Return made up to 15/12/99; full list of members
View PDF (10 pages)
dot icon28/10/1999
Full accounts made up to 1998-12-31
View PDF (16 pages)
dot icon01/09/1999
Director's particulars changed
View PDF (1 pages)
dot icon18/06/1999
Director's particulars changed
View PDF (1 pages)
dot icon23/03/1999
New director appointed
View PDF (2 pages)
dot icon29/12/1998
Return made up to 15/12/98; full list of members
View PDF (9 pages)
dot icon12/11/1998
Director resigned
View PDF (1 pages)
dot icon22/10/1998
Director resigned
View PDF (1 pages)
dot icon22/10/1998
Secretary resigned
View PDF (1 pages)
dot icon22/10/1998
New secretary appointed
View PDF (2 pages)
dot icon22/10/1998
Director resigned
View PDF (1 pages)
dot icon22/10/1998
New director appointed
View PDF (2 pages)
dot icon22/10/1998
New director appointed
View PDF (2 pages)
dot icon22/10/1998
Registered office changed on 22/10/98 from: east street, bingham, nottingham, NG13 8DR
View PDF (1 pages)
dot icon07/07/1998
Full accounts made up to 1997-12-31
View PDF (17 pages)
dot icon01/05/1998
New director appointed
View PDF (2 pages)
dot icon24/04/1998
Director resigned
View PDF (1 pages)
dot icon27/01/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon31/12/1997
Return made up to 15/12/97; no change of members
View PDF (7 pages)
dot icon13/11/1997
New director appointed
View PDF (2 pages)
dot icon28/10/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/06/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/06/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/06/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/06/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/06/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/06/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/05/1997
Full accounts made up to 1996-12-31
View PDF (17 pages)
dot icon14/04/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/01/1997
Particulars of mortgage/charge
View PDF (5 pages)
dot icon07/01/1997
Return made up to 15/12/96; no change of members
View PDF (7 pages)
dot icon06/12/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/12/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon31/10/1996
Full accounts made up to 1995-12-31
View PDF (18 pages)
dot icon03/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/04/1996
New director appointed
View PDF (2 pages)
dot icon28/12/1995
Return made up to 15/12/95; full list of members
View PDF (8 pages)
dot icon26/10/1995
Full accounts made up to 1994-12-31
View PDF (18 pages)
dot icon19/10/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/10/1995
Secretary resigned;director resigned
View PDF (2 pages)
dot icon09/10/1995
New secretary appointed
View PDF (2 pages)
dot icon13/07/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/07/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/06/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/06/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/06/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/06/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/06/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/05/1995
Secretary's particulars changed
View PDF (2 pages)
dot icon05/04/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/1995
Declaration of satisfaction of mortgage/charge
View PDF (4 pages)
dot icon05/04/1995
Declaration of satisfaction of mortgage/charge
View PDF (4 pages)
dot icon04/04/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/04/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/03/1995
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon30/03/1995
Reduction of iss capital and minute (oc) £ ic 2000000/ 2
View PDF (4 pages)
dot icon12/01/1995
Director resigned
View PDF (0 pages)
dot icon12/01/1995
Director resigned
View PDF (0 pages)
dot icon12/01/1995
Return made up to 15/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (67 pages)
dot icon20/12/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/11/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon02/11/1994
New director appointed
View PDF (0 pages)
dot icon24/10/1994
Resolutions
View PDF (0 pages)
dot icon18/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/05/1994
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon23/03/1994
Resolutions
View PDF (0 pages)
dot icon03/02/1994
Return made up to 15/12/93; full list of members
View PDF (0 pages)
dot icon01/12/1993
Director resigned
View PDF (0 pages)
dot icon02/11/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/06/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/06/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/03/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/02/1993
Return made up to 15/12/92; full list of members
View PDF (0 pages)
dot icon11/02/1993
Director resigned;new director appointed
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dot icon02/12/1992
Director resigned
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dot icon02/12/1992
New director appointed
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dot icon02/12/1992
Director resigned
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dot icon02/12/1992
Director resigned
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dot icon02/12/1992
New director appointed
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dot icon02/12/1992
New director appointed
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dot icon04/11/1992
Full accounts made up to 1991-12-31
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dot icon21/01/1992
Return made up to 15/12/91; full list of members
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dot icon20/01/1992
Certificate of change of name
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dot icon02/01/1992
Secretary resigned;new secretary appointed
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dot icon11/10/1991
Particulars of mortgage/charge
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dot icon05/08/1991
Accounts for a medium company made up to 1990-12-31
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dot icon01/08/1991
Particulars of mortgage/charge
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dot icon28/06/1991
New director appointed
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dot icon21/06/1991
Director resigned
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dot icon22/05/1991
Particulars of mortgage/charge
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dot icon22/03/1991
Particulars of mortgage/charge
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dot icon17/03/1991
Director resigned
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dot icon15/03/1991
Full accounts made up to 1990-03-31
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dot icon15/03/1991
Return made up to 15/12/90; full list of members
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dot icon27/11/1990
Ad 31/10/90--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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dot icon27/11/1990
Nc inc already adjusted 31/10/90
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dot icon27/11/1990
Resolutions
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dot icon27/11/1990
Resolutions
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dot icon10/10/1990
Particulars of mortgage/charge
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dot icon24/09/1990
Particulars of mortgage/charge
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dot icon10/09/1990
Particulars of mortgage/charge
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dot icon03/09/1990
Particulars of mortgage/charge
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dot icon22/08/1990
Particulars of mortgage/charge
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dot icon26/07/1990
Particulars of mortgage/charge
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dot icon17/07/1990
Director resigned;new director appointed
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dot icon11/04/1990
Accounting reference date shortened from 31/03 to 31/12
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dot icon21/03/1990
Particulars of mortgage/charge
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dot icon21/03/1990
Particulars of mortgage/charge
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dot icon28/02/1990
Declaration of satisfaction of mortgage/charge
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dot icon12/01/1990
Particulars of mortgage/charge
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dot icon03/01/1990
Particulars of mortgage/charge
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dot icon03/01/1990
Particulars of mortgage/charge
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dot icon03/01/1990
Accounts for a medium company made up to 1989-03-31
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dot icon03/01/1990
Return made up to 15/12/89; full list of members
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dot icon22/12/1989
Declaration of satisfaction of mortgage/charge
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dot icon13/10/1989
New director appointed
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dot icon25/07/1989
Declaration of satisfaction of mortgage/charge
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dot icon18/04/1989
Wd 10/04/89 ad 31/03/89--------- £ si 250000@1=250000 £ ic 695000/945000
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dot icon11/04/1989
Particulars of mortgage/charge
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dot icon07/04/1989
New director appointed
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dot icon17/03/1989
Particulars of mortgage/charge
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dot icon06/03/1989
New director appointed
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dot icon19/02/1989
Return made up to 23/01/89; full list of members
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dot icon04/02/1989
Full accounts made up to 1988-03-31
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dot icon25/01/1989
Secretary resigned;new secretary appointed
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dot icon25/01/1989
New director appointed
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dot icon25/07/1988
Wd 14/06/88 ad 30/03/88--------- £ si 500000@1=500000 £ ic 195000/695000
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dot icon12/07/1988
Full accounts made up to 1987-03-31
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dot icon29/06/1988
Particulars of mortgage/charge
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dot icon28/06/1988
Particulars of mortgage/charge
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dot icon27/06/1988
Return made up to 04/03/88; full list of members
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dot icon02/06/1988
Wd 27/04/88 ad 25/03/88--------- £ si 194998@1=194998 £ ic 2/195000
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dot icon26/04/1988
Particulars of mortgage/charge
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dot icon22/03/1988
Return made up to 31/12/87; full list of members
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dot icon07/01/1988
Nc inc already adjusted
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dot icon07/01/1988
Resolutions
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dot icon05/10/1987
Certificate of change of name
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dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon15/12/1986
Full accounts made up to 1986-03-31
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dot icon15/12/1986
Return made up to 26/09/86; full list of members
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dot icon10/07/1984
Memorandum and Articles of Association
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Richard John
Director
09/04/2021 - 30/09/2022
132
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
15/08/2016 - Present
179
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
04/01/2010 - Present
189
Bolter, Andrew Christopher
Director
28/03/2013 - 04/04/2014
511
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
01/02/2010 - 27/08/2015
238

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About AGGREGATE DIRECT LIMITED

AGGREGATE DIRECT LIMITED is an(a) Active company incorporated on 20/02/1979 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 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 AGGREGATE DIRECT LIMITED?

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AGGREGATE DIRECT LIMITED is currently Active. It was registered on 20/02/1979 .

Where is AGGREGATE DIRECT LIMITED located?

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AGGREGATE DIRECT LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does AGGREGATE DIRECT LIMITED do?

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AGGREGATE DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGGREGATE DIRECT LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with no updates.