AGGREGATE INDUSTRIES SLAS LIMITED

Key Data

Status

Active

Company No.

02987066

Incorporation date

01/11/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1994)

25/03/2026

Confirmation statement made on 2026-03-21 with no updates

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23/03/2026

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

18/07/2025

Accounts for a dormant company made up to 2024-12-31

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31/03/2025

Confirmation statement made on 2025-03-21 with no updates

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27/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

View PDF (2 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (3 pages)

28/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28

View PDF (1 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Gary Matthew Thomas as a secretary on 2019-11-08

View PDF (2 pages)

08/11/2019

Termination of appointment of Ian Mcgown as a secretary on 2019-11-07

View PDF (1 pages)

17/09/2019

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

View PDF (6 pages)

15/05/2019

Appointment of Phillip Jason Norah as a director on 2019-05-01

View PDF (2 pages)

03/05/2019

Termination of appointment of James West Atherton-Ham as a director on 2019-04-30

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

18/09/2018

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

View PDF (6 pages)

09/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (4 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-01-16 no member list

View PDF (3 pages)

12/02/2016

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

05/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-01-16 no member list

View PDF (3 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-16 no member list

View PDF (3 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-01-16 no member list

View PDF (3 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-01-16 no member list

View PDF (3 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/07/2011

Appointment of Mr James Atherton-Ham as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of James Retallack as a director

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-16 no member list

View PDF (4 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-16 no member list

View PDF (3 pages)

17/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

View PDF (2 pages)

03/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-27

View PDF (3 pages)

03/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-10-01

View PDF (3 pages)

03/11/2009

Secretary's details changed for Ian Mcgown on 2009-10-01

View PDF (3 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Annual return made up to 16/01/09

View PDF (2 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

12/02/2008

Annual return made up to 16/01/08

View PDF (2 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/02/2007

Annual return made up to 16/01/07

View PDF (2 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

20/01/2006

Annual return made up to 16/01/06

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Annual return made up to 16/01/05

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (9 pages)

06/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/01/2004

Annual return made up to 16/01/04

View PDF (6 pages)

14/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

Annual return made up to 16/01/03

View PDF (5 pages)

31/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Annual return made up to 16/01/02

View PDF (5 pages)

18/02/2002

Director resigned

View PDF (1 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Annual return made up to 16/01/01

View PDF (5 pages)

19/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

08/02/2000

Annual return made up to 16/01/00

View PDF (5 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

13/12/1999

Certificate of change of name

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19/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

12/08/1999

Secretary's particulars changed

View PDF (1 pages)

02/07/1999

Resolutions

View PDF (7 pages)

30/06/1999

Certificate of change of name

View PDF (4 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

09/02/1999

Annual return made up to 16/01/99

View PDF (6 pages)

19/11/1998

Registered office changed on 19/11/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA

View PDF (1 pages)

13/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

11/11/1998

Resolutions

View PDF (1 pages)

20/02/1998

Annual return made up to 16/01/98

View PDF (6 pages)

20/02/1998

Director resigned

View PDF (1 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

06/08/1997

Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

13/02/1997

Annual return made up to 16/01/97

View PDF (6 pages)

19/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

08/06/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director's particulars changed

View PDF (1 pages)

18/02/1996

Annual return made up to 16/01/96

View PDF (13 pages)

29/11/1995

New director appointed

View PDF (4 pages)

22/11/1995

Director resigned

View PDF (4 pages)

20/11/1995

Director's particulars changed

View PDF (4 pages)

20/11/1995

New director appointed

View PDF (4 pages)

07/11/1995

Annual return made up to 01/11/95

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14/06/1995

Accounting reference date notified as 31/12

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16/05/1995

Director's particulars changed

View PDF (4 pages)

09/04/1995

Director's particulars changed

View PDF (4 pages)

08/03/1995

Resolutions

View PDF (2 pages)

08/03/1995

New director appointed

View PDF (4 pages)

06/03/1995

Director resigned

View PDF (0 pages)

06/03/1995

Director resigned

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20/02/1995

Annual return made up to 16/01/95

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15/02/1995

New director appointed

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24/11/1994

Resolutions

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24/11/1994

Resolutions

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24/11/1994

Resolutions

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22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

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22/11/1994

New director appointed

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22/11/1994

New director appointed

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01/11/1994

Incorporation

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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

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Broughall, Barry	Director	28/02/1995 - 13/06/1999	6
Skonieczna, Vanda	Director	12/11/1995 - 13/11/1996	10
Cook, John	Director	02/11/1994 - 13/11/1996	29
Tom, Peter William Gregory	Director	13/06/1999 - 30/12/2005	31
Bailey, Christopher Stuart	Director	13/06/1999 - 30/12/2004	13

Persons with Significant Control

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

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Description

About AGGREGATE INDUSTRIES SLAS LIMITED

AGGREGATE INDUSTRIES SLAS LIMITED is an(a) Active company incorporated on 01/11/1994 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. 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 INDUSTRIES SLAS LIMITED?

AGGREGATE INDUSTRIES SLAS LIMITED is currently Active. It was registered on 01/11/1994 .

Where is AGGREGATE INDUSTRIES SLAS LIMITED located?

AGGREGATE INDUSTRIES SLAS LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does AGGREGATE INDUSTRIES SLAS LIMITED do?

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

What is the latest filing for AGGREGATE INDUSTRIES SLAS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-21 with no updates.