AGGREGATE PROCESSING SOLUTIONS LIMITED

Q: What is the latest filing for AGGREGATE PROCESSING SOLUTIONS LIMITED?

The latest filing was on 30/06/2026: **Current accounting period shortened** from 2027-03-31 to 2026-09-30.

Key Data

Status

Active

Company No.

Incorporation date

24/09/2004

Size

Small

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2004)

30/06/2026

Current accounting period shortened from 2027-03-31 to 2026-09-30

View PDF (1 pages)

29/06/2026

Current accounting period extended from 2026-09-30 to 2027-03-31

View PDF (1 pages)

11/02/2026

Registration of charge 052403750010, created on 2026-02-06

View PDF (73 pages)

10/02/2026

Registration of charge 052403750009, created on 2026-02-06

View PDF (71 pages)

08/01/2026

Satisfaction of charge 052403750007 in full

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

17/02/2025

Appointment of Mr Matthew Thomas Bunting as a director on 2025-02-14

View PDF (2 pages)

14/02/2025

Termination of appointment of John Lawrence Dunne as a director on 2025-02-14

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

06/06/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

09/04/2024

Registration of charge 052403750008, created on 2024-04-05

View PDF (23 pages)

26/03/2024

Director's details changed for Mr John Lawrence Dunne on 2024-03-26

View PDF (2 pages)

08/03/2024

Registration of charge 052403750007, created on 2024-02-19

View PDF (12 pages)

04/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

05/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

28/09/2022

Registration of charge 052403750006, created on 2022-09-26

View PDF (59 pages)

12/08/2022

Satisfaction of charge 052403750002 in full

View PDF (1 pages)

12/08/2022

Satisfaction of charge 052403750003 in full

View PDF (1 pages)

30/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

20/12/2021

Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

24/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

18/07/2020

Appointment of Mr Jason Lee Powles as a director on 2020-07-17

View PDF (2 pages)

30/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

25/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

01/08/2019

Termination of appointment of Robert David Statham as a director on 2019-07-17

View PDF (1 pages)

22/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (19 pages)

01/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

05/07/2018

Resolutions

View PDF (12 pages)

02/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/07/2018

Satisfaction of charge 052403750004 in full

View PDF (1 pages)

29/06/2018

Cessation of Charles Nairn as a person with significant control on 2018-06-25

View PDF (1 pages)

29/06/2018

Notification of Finlay Plant (Uk) Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

29/06/2018

Cessation of John Lawrence Dunne as a person with significant control on 2018-06-25

View PDF (1 pages)

29/06/2018

Cessation of Robert David Statham as a person with significant control on 2018-06-25

View PDF (1 pages)

29/06/2018

Appointment of Mr Jonathan Mark Wilson as a director on 2018-06-25

View PDF (2 pages)

29/06/2018

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

29/06/2018

Appointment of Mr Robin Nicholas Powell as a director on 2018-06-25

View PDF (2 pages)

29/06/2018

Termination of appointment of James Thomas Prisk as a director on 2018-06-25

View PDF (1 pages)

29/06/2018

Cessation of James Thomas Prisk as a person with significant control on 2018-06-25

View PDF (1 pages)

29/06/2018

Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to U4 Smoke Lane Ind. Est Smoke Lane Bristol BS11 0YA on 2018-06-29

View PDF (1 pages)

29/06/2018

Termination of appointment of Robert David Statham as a secretary on 2018-06-25

View PDF (1 pages)

27/06/2018

Registration of charge 052403750005, created on 2018-06-25

View PDF (23 pages)

14/06/2018

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

View PDF (12 pages)

01/12/2017

Registration of charge 052403750004, created on 2017-11-29

View PDF (8 pages)

26/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

25/09/2017

Termination of appointment of Charles Nairn as a director on 2017-08-02

View PDF (1 pages)

21/08/2017

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

View PDF (13 pages)

22/02/2017

Director's details changed for Mr Robert David Statham on 2017-02-22

View PDF (2 pages)

22/02/2017

Secretary's details changed for Mr Robert David Statham on 2017-02-22

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (8 pages)

09/08/2016

Registration of charge 052403750003, created on 2016-07-21

View PDF (10 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

28/06/2016

Audited abridged accounts made up to 2015-12-31

View PDF (19 pages)

01/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (7 pages)

25/06/2015

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

View PDF (9 pages)

27/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

21/10/2014

Registered office address changed from Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 2014-10-21

View PDF (1 pages)

25/09/2014

Registration of charge 052403750002, created on 2014-09-23

View PDF (12 pages)

30/05/2014

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

View PDF (9 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (8 pages)

24/05/2013

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

View PDF (9 pages)

06/12/2012

Director's details changed for John Lawrence Dunne on 2012-12-03

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

14/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/09/2010

Director's details changed for James Prisk on 2010-09-23

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (7 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (5 pages)

04/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/01/2009

Certificate of change of name

View PDF (2 pages)

20/10/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

20/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

18/09/2007

Ad 10/09/07--------- £ si 150@1=150 £ ic 1000/1150

View PDF (2 pages)

18/09/2007

Nc inc already adjusted 10/09/07

View PDF (2 pages)

18/09/2007

Resolutions

View PDF (0 pages)

18/09/2007

Resolutions

View PDF (0 pages)

18/09/2007

Resolutions

View PDF (10 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/11/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Nc inc already adjusted 01/08/06

View PDF (1 pages)

03/11/2006

Ad 01/08/06--------- £ si 901@1=901 £ ic 99/1000

View PDF (3 pages)

03/11/2006

Resolutions

View PDF (1 pages)

18/04/2006

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

View PDF (2 pages)

24/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

28/02/2005

Registered office changed on 28/02/05 from: 9TH floor, 8 exchange quay salford quays manchester M5 3EJ

View PDF (1 pages)

28/02/2005

Ad 29/09/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

24/09/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-94.71 % *

* during past year

Cash in Bank

£60,424.00

Small Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

24/09/2026

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

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

2021
4
1.13M
-
0.00
1.14M
-

2022
4
1.58M
-
0.00
60.42K
-

2022
4
1.58M
-
0.00
60.42K
-

2022

Employees

4 0 % *

Net Assets(GBP)

1.58M £40.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.42K £-94.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AGGREGATE PROCESSING SOLUTIONS LIMITED

AGGREGATE PROCESSING SOLUTIONS LIMITED is an(a) Active company incorporated on 24/09/2004 with the registered office located at U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREGATE PROCESSING SOLUTIONS LIMITED?

AGGREGATE PROCESSING SOLUTIONS LIMITED is currently Active. It was registered on 24/09/2004 .

Where is AGGREGATE PROCESSING SOLUTIONS LIMITED located?

AGGREGATE PROCESSING SOLUTIONS LIMITED is registered at U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA.

What does AGGREGATE PROCESSING SOLUTIONS LIMITED do?

AGGREGATE PROCESSING SOLUTIONS LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

How many employees does AGGREGATE PROCESSING SOLUTIONS LIMITED have?

AGGREGATE PROCESSING SOLUTIONS LIMITED had 4 employees in 2022.

What is the latest filing for AGGREGATE PROCESSING SOLUTIONS LIMITED?

The latest filing was on 30/06/2026: Current accounting period shortened from 2027-03-31 to 2026-09-30.