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ALFA AGGREGATES PRODUCTS LIMITED

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ALFA AGGREGATES PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

04198407

Incorporation date

11/04/2001

Size

Total Exemption Full

Classification

Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007);

Contacts

Registered address

Registered address

Kingsley Brickworks, Kingsley Moor, Kingsley, Staffordshire ST10 2DQCopy
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Latest events (Record since 11/04/2001)
dot icon19/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon09/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon05/10/2022
Termination of appointment of John Shinton as a director on 2022-09-29
View PDF (1 pages)
dot icon05/10/2022
Termination of appointment of John Shinton as a secretary on 2022-09-29
View PDF (1 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon08/08/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon22/07/2021
Sub-division of shares on 2021-06-28
View PDF (5 pages)
dot icon22/07/2021
Sub-division of shares on 2021-06-29
View PDF (4 pages)
dot icon22/07/2021
Change of share class name or designation
View PDF (2 pages)
dot icon20/07/2021
Memorandum and Articles of Association
View PDF (15 pages)
dot icon20/07/2021
Resolutions
View PDF (1 pages)
dot icon20/07/2021
Resolutions
View PDF (1 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-06 with updates
View PDF (5 pages)
dot icon02/07/2021
Appointment of Mr Stuart Ian Bailey as a director on 2021-06-30
View PDF (2 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon09/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon13/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon01/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-14 with no updates
View PDF (3 pages)
dot icon06/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (5 pages)
dot icon19/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon19/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon20/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon03/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon07/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon25/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2011
Director's details changed for Mr John Shinton on 2011-08-01
View PDF (2 pages)
dot icon25/08/2011
Secretary's details changed for Mr John Shinton on 2011-08-01
View PDF (1 pages)
dot icon04/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon10/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (14 pages)
dot icon06/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon11/09/2009
Return made up to 14/08/09; full list of members
View PDF (10 pages)
dot icon19/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon02/01/2009
Appointment terminated director donald rankin
View PDF (1 pages)
dot icon09/09/2008
Return made up to 14/08/08; full list of members
View PDF (7 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon20/09/2007
Return made up to 14/08/07; full list of members
View PDF (7 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon31/08/2006
Return made up to 14/08/06; full list of members
View PDF (7 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon26/08/2005
Return made up to 14/08/05; full list of members
View PDF (7 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon14/02/2005
Auditor's resignation
View PDF (1 pages)
dot icon25/08/2004
Return made up to 14/08/04; full list of members
View PDF (7 pages)
dot icon05/05/2004
Full accounts made up to 2003-06-30
View PDF (17 pages)
dot icon30/08/2003
Return made up to 14/08/03; full list of members
View PDF (7 pages)
dot icon02/06/2003
Return made up to 11/04/02; full list of members; amend
View PDF (7 pages)
dot icon10/05/2003
Auditor's resignation
View PDF (1 pages)
dot icon02/04/2003
Miscellaneous
View PDF (1 pages)
dot icon02/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon14/02/2003
Full accounts made up to 2002-06-30
View PDF (17 pages)
dot icon10/05/2002
Return made up to 11/04/02; full list of members
View PDF (7 pages)
dot icon08/02/2002
Accounting reference date extended from 30/04/02 to 30/06/02
View PDF (1 pages)
dot icon05/09/2001
New director appointed
View PDF (2 pages)
dot icon18/05/2001
Memorandum and Articles of Association
View PDF (11 pages)
dot icon11/05/2001
Secretary resigned
View PDF (1 pages)
dot icon11/05/2001
Director resigned
View PDF (1 pages)
dot icon11/05/2001
New director appointed
View PDF (2 pages)
dot icon11/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/05/2001
Registered office changed on 11/05/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon11/05/2001
Resolutions
View PDF (1 pages)
dot icon26/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon11/04/2001
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.20M
-
0.00
635.52K
-
2022
12
899.49K
-
0.00
366.81K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Nominee Director
11/04/2001 - 25/04/2001
2782
Bailey, Ray
Director
25/04/2001 - Present
1
Dwyer, Daniel John
Nominee Secretary
11/04/2001 - 25/04/2001
1327
Rankin, Donald John
Director
01/05/2001 - 31/12/2008
-
Shinton, John
Director
25/04/2001 - 29/09/2022
1

Persons with Significant Control

1
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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 ALFA AGGREGATES PRODUCTS LIMITED

ALFA AGGREGATES PRODUCTS LIMITED is an(a) Active company incorporated on 11/04/2001 with the registered office located at Kingsley Brickworks, Kingsley Moor, Kingsley, Staffordshire ST10 2DQ. 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 ALFA AGGREGATES PRODUCTS LIMITED?

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ALFA AGGREGATES PRODUCTS LIMITED is currently Active. It was registered on 11/04/2001 .

Where is ALFA AGGREGATES PRODUCTS LIMITED located?

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ALFA AGGREGATES PRODUCTS LIMITED is registered at Kingsley Brickworks, Kingsley Moor, Kingsley, Staffordshire ST10 2DQ.

What does ALFA AGGREGATES PRODUCTS LIMITED do?

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ALFA AGGREGATES PRODUCTS LIMITED operates in the Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007) sector.

What is the latest filing for ALFA AGGREGATES PRODUCTS LIMITED?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.