AGGREGATE PROCESSING AND RECYCLING LIMITED

Key Data

Status

Active

Company No.

03160337

Incorporation date

15/02/1996

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

14/04/2026

Full accounts made up to 2024-12-31

View PDF (41 pages)

02/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

08/07/2025

Registration of charge 031603370007, created on 2025-07-07

View PDF (32 pages)

28/04/2025

Satisfaction of charge 031603370003 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 031603370004 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 031603370006 in full

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

21/01/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

15/01/2025

Second filing for the appointment of Mr Paul David Humphrey as a director

View PDF (3 pages)

15/01/2025

Second filing for the appointment of Mr Nicholas John Allen as a director

View PDF (3 pages)

15/01/2025

Second filing for the appointment of Mr Jerome Francois Henri Barioz as a director

View PDF (3 pages)

14/01/2025

Second filing for the termination of Cathal Eastwood as a director

View PDF (2 pages)

14/01/2025

Second filing for the termination of Geoff Caves as a director

View PDF (2 pages)

14/01/2025

Second filing for the termination of Kim Leonie Caves as a secretary

View PDF (2 pages)

14/01/2025

Second filing for the termination of Stephen Graham Smith as a director

View PDF (2 pages)

14/01/2025

Second filing for the termination of Thomas James Elgin as a director

View PDF (2 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2025

Resolutions

View PDF (17 pages)

04/11/2024

Registered office address changed from Corner of Ninian Way & Hedging Lane Wilnecote Tamworth Staffordshire B77 5EX to Moorfield Road Duxford Cambridge Cambridgeshire CB22 4QX on 2024-11-04

View PDF (1 pages)

01/11/2024

Appointment of Mr Nicholas John Allen as a director on 2024-11-01

View PDF (3 pages)

01/11/2024

Appointment of Mr Jerome Francois Henri Barioz as a director on 2024-11-01

View PDF (3 pages)

01/11/2024

Appointment of Mr Paul David Humphrey as a director on 2024-11-01

View PDF (3 pages)

01/11/2024

Termination of appointment of Kim Leonie Caves as a secretary on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Geoff Caves as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Cathal Eastwood as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Stephen Graham Smith as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Thomas James Elgin as a director on 2024-11-01

View PDF (2 pages)

13/08/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

25/03/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

29/02/2024

Appointment of Mr Steven James Peterson as a director on 2024-02-29

View PDF (2 pages)

15/12/2023

Termination of appointment of Ian Richard Mills as a director on 2023-12-15

View PDF (1 pages)

29/08/2023

Appointment of Mrs Lisa Marie Vernon as a director on 2023-08-29

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

04/08/2022

Registration of charge 031603370006, created on 2022-08-03

View PDF (51 pages)

26/07/2022

Satisfaction of charge 031603370005 in full

View PDF (1 pages)

25/05/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

01/03/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

08/07/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

01/07/2021

Appointment of Mr Cathal Eastwood as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Mr Thomas James Elgin as a director on 2021-07-01

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

16/07/2020

Registration of charge 031603370005, created on 2020-07-01

View PDF (57 pages)

27/03/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

27/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

29/07/2019

Resolutions

View PDF (14 pages)

16/07/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

09/07/2019

Registration of charge 031603370004, created on 2019-07-05

View PDF (43 pages)

08/07/2019

Appointment of Mr Stephen Graham Smith as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Mr Ian Richard Mills as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Registration of charge 031603370003, created on 2019-07-05

View PDF (45 pages)

25/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

25/06/2019

Satisfaction of charge 031603370002 in full

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/03/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

01/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

08/11/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

20/05/2016

Director's details changed for Geoff Caves on 2016-05-07

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

11/03/2014

Registration of charge 031603370002

View PDF (26 pages)

17/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

25/04/2013

Director's details changed for Geoff Caves on 2013-04-25

View PDF (2 pages)

25/04/2013

Secretary's details changed for Kim Leonie Caves on 2013-04-25

View PDF (2 pages)

28/03/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

04/04/2012

Registered office address changed from , Corner of Ninian Way, & Hedging Lane Wilnecote, Tamworth, Staffordshire, B77 5ES on 2012-04-04

View PDF (1 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

08/03/2011

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

View PDF (6 pages)

04/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Geoff Caves on 2009-10-01

View PDF (2 pages)

12/01/2010

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

View PDF (8 pages)

28/10/2009

Amended accounts made up to 2008-06-30

View PDF (7 pages)

30/04/2009

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

View PDF (4 pages)

02/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

30/04/2008

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

View PDF (7 pages)

12/03/2008

Return made up to 15/02/08; no change of members

View PDF (6 pages)

10/05/2007

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

View PDF (7 pages)

28/02/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

05/05/2006

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

View PDF (8 pages)

15/02/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

11/02/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

29/12/2004

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

View PDF (8 pages)

11/06/2004

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

View PDF (4 pages)

27/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

20/09/2003

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

View PDF (3 pages)

03/06/2003

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

12/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

14/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

22/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

19/04/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

30/12/1999

Ad 17/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/12/1999

Director resigned

View PDF (1 pages)

04/06/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

16/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

15/01/1999

Certificate of change of name

View PDF (4 pages)

11/03/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

19/12/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

30/04/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

01/10/1996

Registered office changed on 01/10/96 from: unit 12A, hedging cane ind est, tamworth, B77 1PP

View PDF (1 pages)

01/10/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

01/10/1996

Ad 20/02/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

29/02/1996

Director resigned

View PDF (1 pages)

29/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGGREGATE PROCESSING AND RECYCLING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

15/02/2027

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Mr Geoff Caves	Director	20/02/1996 - 26/10/2024	11
Younger, Norman	Nominee Director	15/02/1996 - 20/02/1996	653
Eastwood, Cathal	Director	01/07/2021 - 26/10/2024	4
Younger, Miriam	Nominee Secretary	15/02/1996 - 20/02/1996	280
Allen, Nicholas John	Director	26/10/2024 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGGREGATE PROCESSING AND RECYCLING LIMITED

AGGREGATE PROCESSING AND RECYCLING LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at Moorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX. There are currently 5 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 PROCESSING AND RECYCLING LIMITED?

AGGREGATE PROCESSING AND RECYCLING LIMITED is currently Active. It was registered on 15/02/1996 .

Where is AGGREGATE PROCESSING AND RECYCLING LIMITED located?

AGGREGATE PROCESSING AND RECYCLING LIMITED is registered at Moorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX.

What does AGGREGATE PROCESSING AND RECYCLING LIMITED do?

AGGREGATE PROCESSING AND RECYCLING LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for AGGREGATE PROCESSING AND RECYCLING LIMITED?

The latest filing was on 14/04/2026: Full accounts made up to 2024-12-31.