AGGREGATES EXPRESS LTD

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AGGREGATES EXPRESS LTD

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Key Data

Status

Active

Company No.

02968375

Incorporation date

15/09/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Forest Wood Quarry, Brynsadler, Rhondda Cynon Taff CF72 9XDCopy
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Latest events (Record since 15/09/1994)
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon25/07/2025
Registered office address changed from Garth Isaf Farm Efail Isaf Pontypridd CF38 1SN Wales to Forest Wood Quarry Brynsadler Rhondda Cynon Taff CF72 9XD on 2025-07-25
dot icon25/07/2025
Director's details changed for Mr Ryan Haydn Jones on 2025-07-24
dot icon25/07/2025
Change of details for Ryan Jones Group Limited as a person with significant control on 2025-07-24
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon10/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with updates
dot icon14/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon23/09/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon20/05/2022
Total exemption full accounts made up to 2021-09-30
dot icon28/09/2021
Confirmation statement made on 2021-09-08 with no updates
dot icon11/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon12/04/2021
Resolutions
dot icon26/03/2021
Satisfaction of charge 029683750002 in full
dot icon15/10/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon28/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon14/10/2019
Confirmation statement made on 2019-09-08 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon22/02/2019
Cessation of Ryan Haydn Jones as a person with significant control on 2019-02-01
dot icon17/09/2018
Registered office address changed from O Brien & Partners Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR to Garth Isaf Farm Efail Isaf Pontypridd CF38 1SN on 2018-09-17
dot icon11/09/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon14/05/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon10/10/2017
Confirmation statement made on 2017-09-08 with updates
dot icon10/10/2017
Notification of Ryan Jones Group Limited as a person with significant control on 2016-04-06
dot icon13/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/10/2016
Confirmation statement made on 2016-09-08 with updates
dot icon13/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon21/12/2015
Registration of charge 029683750002, created on 2015-12-09
dot icon10/11/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon23/09/2015
Registered office address changed from Garth Isaf Farm Efail Isaf Pontypridd Mid Glamorgan CF38 1SN to O Brien & Partners Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR on 2015-09-23
dot icon28/08/2015
Satisfaction of charge 1 in full
dot icon19/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon24/11/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon26/11/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon08/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon08/10/2012
Termination of appointment of Rae Jones as a secretary
dot icon08/10/2012
Appointment of Mr Ryan Jones as a secretary
dot icon04/09/2012
Termination of appointment of Rae Jones as a director
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/01/2012
Total exemption small company accounts made up to 2010-09-30
dot icon09/11/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon21/09/2011
Director's details changed for Mrs Rae Jones on 2011-03-01
dot icon13/09/2010
Annual return made up to 2010-09-08
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/09/2009
Return made up to 08/09/09; no change of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon22/10/2008
Return made up to 08/09/08; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon13/02/2008
Total exemption small company accounts made up to 2006-09-30
dot icon03/10/2007
Return made up to 08/09/07; full list of members
dot icon30/05/2007
New secretary appointed
dot icon30/05/2007
Secretary resigned
dot icon30/01/2007
Registered office changed on 30/01/07 from: 258 cowbridge road east cardiff CF5 1HA
dot icon11/09/2006
Return made up to 08/09/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-09-30
dot icon16/09/2005
Return made up to 08/09/05; full list of members
dot icon16/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon02/09/2004
Return made up to 08/09/04; full list of members
dot icon08/03/2004
Total exemption small company accounts made up to 2003-09-30
dot icon23/01/2004
Director's particulars changed
dot icon20/09/2003
Return made up to 08/09/03; full list of members
dot icon28/11/2002
Total exemption small company accounts made up to 2002-09-30
dot icon23/09/2002
Return made up to 08/09/02; full list of members
dot icon30/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon24/01/2002
New director appointed
dot icon11/09/2001
Return made up to 08/09/01; full list of members
dot icon19/02/2001
Accounts for a small company made up to 2000-09-30
dot icon06/09/2000
Return made up to 08/09/00; full list of members
dot icon06/02/2000
Accounts for a small company made up to 1999-09-30
dot icon21/09/1999
Return made up to 08/09/99; no change of members
dot icon20/04/1999
Accounts for a small company made up to 1998-09-30
dot icon02/12/1998
Registered office changed on 02/12/98 from: coastline house corporation road loughor swansea SA4 6SD
dot icon23/09/1998
Return made up to 08/09/98; full list of members
dot icon28/07/1998
Accounts for a small company made up to 1997-09-30
dot icon01/10/1997
Return made up to 08/09/97; no change of members
dot icon29/07/1997
Full accounts made up to 1996-09-30
dot icon16/05/1997
Particulars of mortgage/charge
dot icon02/11/1996
Return made up to 08/09/96; no change of members
dot icon30/09/1996
Registered office changed on 30/09/96 from: 10/12 dunraven place bridgend mid glamorgan CF31 1JD
dot icon15/07/1996
Full accounts made up to 1995-09-30
dot icon26/09/1995
Return made up to 08/09/95; full list of members
dot icon16/06/1995
New secretary appointed
dot icon16/06/1995
Secretary resigned;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Secretary resigned
dot icon15/09/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

14
2022
change arrow icon-12.49 % *

* during past year

Cash in Bank

£291,906.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
92.91K
-
0.00
333.59K
-
2022
14
110.12K
-
0.00
291.91K
-
2022
14
110.12K
-
0.00
291.91K
-

Employees

2022

Employees

14 Descended-7 % *

Net Assets(GBP)

110.12K £Ascended18.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

291.91K £Descended-12.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Rae
Director
01/01/2002 - 29/08/2012
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/09/1994 - 14/09/1994
99600
Jones, Ryan Haydn
Director
15/09/1994 - Present
22
Jones, Ryan
Secretary
31/08/2012 - Present
-
Jones, Derek Haydn
Secretary
06/04/1995 - 27/09/2006
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AGGREGATES EXPRESS LTD

AGGREGATES EXPRESS LTD is an(a) Active company incorporated on 15/09/1994 with the registered office located at Forest Wood Quarry, Brynsadler, Rhondda Cynon Taff CF72 9XD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREGATES EXPRESS LTD?

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AGGREGATES EXPRESS LTD is currently Active. It was registered on 15/09/1994 .

Where is AGGREGATES EXPRESS LTD located?

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AGGREGATES EXPRESS LTD is registered at Forest Wood Quarry, Brynsadler, Rhondda Cynon Taff CF72 9XD.

What does AGGREGATES EXPRESS LTD do?

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AGGREGATES EXPRESS LTD operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does AGGREGATES EXPRESS LTD have?

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AGGREGATES EXPRESS LTD had 14 employees in 2022.

What is the latest filing for AGGREGATES EXPRESS LTD?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with no updates.