AGGREGATES AND MINERALS LIMITED

Key Data

Status

Active

Company No.

00849059

Incorporation date

14/05/1965

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/05/1965)

14/04/2026

Appointment of Mrs Sarah Merriman as a director on 2026-04-10

View PDF (2 pages)

14/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

06/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

24/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

20/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

16/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

17/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

27/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

25/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

26/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

14/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

05/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

29/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

27/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (4 pages)

15/11/2019

Termination of appointment of Nigel James Mccullough as a director on 2019-11-08

View PDF (1 pages)

15/11/2019

Termination of appointment of Thomas Arthur Mccullough as a director on 2019-11-08

View PDF (1 pages)

15/11/2019

Termination of appointment of Denver Mccullough as a director on 2019-11-08

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

05/02/2019

Appointment of Mrs Sarah Merriman as a secretary on 2019-02-01

View PDF (2 pages)

24/01/2019

Termination of appointment of Ian John Carrington as a secretary on 2019-01-24

View PDF (1 pages)

04/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

18/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

16/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

04/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (8 pages)

20/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

21/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (9 pages)

08/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

10/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

24/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

17/04/2013

Director's details changed for Nigel James Mccullough on 2012-09-01

View PDF (2 pages)

17/04/2013

Director's details changed for Mr Michael John Patrick Merriman on 2012-10-01

View PDF (2 pages)

17/04/2013

Director's details changed for Mr Thomas Arthur Mccullough on 2012-09-01

View PDF (2 pages)

17/04/2013

Director's details changed for Mr Denver Mccullough on 2012-04-01

View PDF (2 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (7 pages)

24/05/2012

Director's details changed for Mr Thomas Arthur Mccullough on 2012-03-01

View PDF (2 pages)

24/05/2012

Director's details changed for Nigel James Mccullough on 2012-03-01

View PDF (2 pages)

24/05/2012

Director's details changed for Mr Michael John Patrick Merriman on 2012-05-01

View PDF (2 pages)

24/05/2012

Director's details changed for Mr Denver Mccullough on 2012-03-01

View PDF (2 pages)

26/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

15/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

10/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

29/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

15/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Michael John Merriman on 2010-04-13

View PDF (2 pages)

15/04/2010

Director's details changed for Nigel James Mccullough on 2010-04-13

View PDF (2 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

23/11/2009

Previous accounting period extended from 2009-03-31 to 2009-06-30

View PDF (1 pages)

01/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

09/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

08/05/2008

Director's change of particulars / denver mccullough / 01/01/2008

View PDF (1 pages)

08/05/2008

Director's change of particulars / nigel mccullough / 01/01/2008

View PDF (1 pages)

18/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

01/10/2007

Certificate of change of name

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24/05/2007

Return made up to 13/04/07; full list of members

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01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

11/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Location of register of members

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10/05/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

10/05/2005

Return made up to 13/04/05; full list of members

View PDF (4 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/01/2005

Registered office changed on 14/01/05 from: sandiacre house 103 sandiacre drive thurmaston leicester leicestershire LE4 8GF

View PDF (1 pages)

20/12/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

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02/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

28/06/2004

New director appointed

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25/06/2004

New director appointed

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25/06/2004

New director appointed

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15/06/2004

Declaration of assistance for shares acquisition

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15/06/2004

Registered office changed on 15/06/04 from: hallaze concrete blockworks pennithick st austell cornwall PL26 8YL

View PDF (1 pages)

15/06/2004

Secretary resigned;director resigned

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15/06/2004

New director appointed

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15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Resolutions

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15/06/2004

Resolutions

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15/06/2004

Resolutions

View PDF (24 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

08/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

06/06/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

26/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

19/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

10/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

19/05/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

02/06/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

01/05/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

27/04/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

06/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

22/05/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

05/03/1996

Accounts for a small company made up to 1995-04-30

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09/08/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/06/1994

Return made up to 13/04/94; no change of members

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03/03/1994

Accounts for a small company made up to 1993-04-30

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13/05/1993

Return made up to 13/04/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-04-30

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09/07/1992

Accounts for a small company made up to 1991-04-30

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05/05/1992

Return made up to 13/04/92; no change of members

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24/06/1991

Return made up to 13/04/91; no change of members

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10/06/1991

Accounts for a small company made up to 1990-04-30

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27/09/1990

Return made up to 13/04/90; full list of members

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10/04/1990

Full accounts made up to 1989-04-30

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17/07/1989

Full accounts made up to 1988-04-30

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19/06/1989

Return made up to 20/05/89; full list of members

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05/05/1988

Return made up to 23/02/88; full list of members

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03/05/1988

Full accounts made up to 1987-04-30

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29/01/1987

Full accounts made up to 1986-04-30

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29/01/1987

Return made up to 01/01/87; full list of members

View PDF (4 pages)

29/01/1987

Secretary's particulars changed

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29/01/1987

Registered office changed on 29/01/87 from: savings bank buildings helston cornwall

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01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Accounts for a small company made up to 1985-04-30

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14/05/1965

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AGGREGATES AND MINERALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/04/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
288.92K
-
0.00
-
-

2022
0
288.92K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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 AGGREGATES AND MINERALS LIMITED

AGGREGATES AND MINERALS LIMITED is an(a) Active company incorporated on 14/05/1965 with the registered office located at Charnwood Edge, Syston Road, Leicester, Leicestershire LE7 4UZ. There are currently 2 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 AGGREGATES AND MINERALS LIMITED?

AGGREGATES AND MINERALS LIMITED is currently Active. It was registered on 14/05/1965 .

Where is AGGREGATES AND MINERALS LIMITED located?

AGGREGATES AND MINERALS LIMITED is registered at Charnwood Edge, Syston Road, Leicester, Leicestershire LE7 4UZ.

What does AGGREGATES AND MINERALS LIMITED do?

AGGREGATES AND MINERALS LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for AGGREGATES AND MINERALS LIMITED?

The latest filing was on 14/04/2026: Appointment of Mrs Sarah Merriman as a director on 2026-04-10.