ANGLESEY AGGREGATES LTD

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ANGLESEY AGGREGATES LTD

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Key Data

Status

Active

Company No.

10472455

Incorporation date

10/11/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen LL60 6AACopy
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Latest events (Record since 10/11/2016)
dot icon20/04/2026
Cessation of Emyr Wyn Jones as a person with significant control on 2024-10-01
dot icon20/04/2026
Notification of E W Jones (Plant Hire) Limited as a person with significant control on 2024-10-01
dot icon20/04/2026
Cessation of E W Jones (Plant Hire) Limited as a person with significant control on 2026-04-09
dot icon20/04/2026
Notification of E W Jones (Plant Hire) Holdings Limited as a person with significant control on 2026-04-09
dot icon18/03/2026
Purchase of own shares.
dot icon18/03/2026
Purchase of own shares.
dot icon18/03/2026
Cancellation of shares. Statement of capital on 2026-02-27
dot icon17/03/2026
Cancellation of shares. Statement of capital on 2025-02-24
dot icon14/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon18/07/2025
Purchase of own shares.
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with updates
dot icon29/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with updates
dot icon29/01/2025
Purchase of own shares.
dot icon29/01/2025
Purchase of own shares.
dot icon27/01/2025
Cancellation of shares. Statement of capital on 2024-11-23
dot icon27/01/2025
Cancellation of shares. Statement of capital on 2024-11-16
dot icon24/10/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon07/06/2024
Cancellation of shares. Statement of capital on 2023-12-15
dot icon01/06/2024
Confirmation statement made on 2024-06-01 with updates
dot icon07/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon18/12/2023
Termination of appointment of Goronwy Jones-Parry as a director on 2023-12-15
dot icon18/12/2023
Cessation of Goronwy Jones-Parry as a person with significant control on 2023-12-15
dot icon14/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon19/10/2023
Cessation of William David Roberts as a person with significant control on 2023-10-16
dot icon19/10/2023
Termination of appointment of William David Roberts as a director on 2023-10-16
dot icon19/10/2023
Change of details for Mr Emyr Wyn Jones as a person with significant control on 2023-10-16
dot icon18/09/2023
Termination of appointment of Terry Kelvin Parry as a director on 2023-09-18
dot icon12/07/2023
Appointment of Mr Terry Kelvin Parry as a director on 2022-12-19
dot icon10/07/2023
Termination of appointment of Laura Anna Roberts as a secretary on 2023-07-01
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon19/12/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon29/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon12/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/12/2020
Second filing for the cessation of Terence Kelvin Parry as a person with significant control
dot icon01/12/2020
Second filing for the termination of Terence Kelvin Parry as a director
dot icon23/11/2020
Confirmation statement made on 2020-11-09 with updates
dot icon03/11/2020
Director's details changed for Mr Goronwy Jones-Parry on 2020-11-03
dot icon03/11/2020
Director's details changed for Mr William David Roberts on 2020-11-03
dot icon03/11/2020
Appointment of Mr Emyr Wyn Jones as a director on 2020-09-18
dot icon03/11/2020
Termination of appointment of Terence Kelvin Parry as a director on 2019-09-18
dot icon03/11/2020
Change of details for Mr William David Roberts as a person with significant control on 2020-11-03
dot icon03/11/2020
Change of details for Mr Goronwy Jones-Parry as a person with significant control on 2020-11-03
dot icon03/11/2020
Notification of Emyr Wyn Jones as a person with significant control on 2020-09-18
dot icon03/11/2020
Cessation of Terence Kelvin Parry as a person with significant control on 2019-09-18
dot icon14/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon27/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon13/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon16/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon27/04/2018
Accounts for a dormant company made up to 2017-09-30
dot icon16/11/2017
Appointment of Miss Laura Anna Roberts as a secretary on 2017-11-16
dot icon16/11/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
dot icon16/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon16/11/2017
Registered office address changed from Rhos Celyn Waunfawr Gwynedd LL55 4DX United Kingdom to Bwlch Gwyn Quarry Chwarel Bwlch Gwyn Gaerwen LL60 6AA on 2017-11-16
dot icon10/11/2016
Current accounting period shortened from 2017-11-30 to 2017-03-31
dot icon10/11/2016
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/07/2026
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
5
814.25K
-
0.00
864.56K
-
2022
5
1.09M
-
0.00
1.17M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones-Parry, Goronwy
Director
10/11/2016 - 15/12/2023
2
Mr Emyr Wyn Jones
Director
18/09/2020 - Present
8
Roberts, William David
Director
10/11/2016 - 16/10/2023
2
Parry, Terry Kelvin
Director
19/12/2022 - 18/09/2023
3
Roberts, Laura Anna
Secretary
16/11/2017 - 01/07/2023
-

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About ANGLESEY AGGREGATES LTD

ANGLESEY AGGREGATES LTD is an(a) Active company incorporated on 10/11/2016 with the registered office located at Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen LL60 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLESEY AGGREGATES LTD?

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ANGLESEY AGGREGATES LTD is currently Active. It was registered on 10/11/2016 .

Where is ANGLESEY AGGREGATES LTD located?

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ANGLESEY AGGREGATES LTD is registered at Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen LL60 6AA.

What does ANGLESEY AGGREGATES LTD do?

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ANGLESEY AGGREGATES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLESEY AGGREGATES LTD?

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The latest filing was on 20/04/2026: Cessation of Emyr Wyn Jones as a person with significant control on 2024-10-01.