ARMSTRONGS AGGREGATES LIMITED

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ARMSTRONGS AGGREGATES LIMITED

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Key Data

Status

Active

Company No.

02045919

Incorporation date

12/08/1986

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton BL6 6RSCopy
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Latest events (Record since 12/08/1986)
dot icon06/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon06/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon06/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon06/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon18/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon15/12/2025
Director's details changed for John Shane Wallace on 2025-11-25
dot icon28/11/2025
Termination of appointment of Nicholas Clive Deal as a director on 2025-11-28
dot icon24/02/2025
Satisfaction of charge 020459190033 in full
dot icon24/02/2025
Satisfaction of charge 020459190022 in full
dot icon24/02/2025
Satisfaction of charge 020459190023 in full
dot icon24/02/2025
Satisfaction of charge 020459190024 in full
dot icon24/02/2025
Satisfaction of charge 020459190026 in full
dot icon11/02/2025
Satisfaction of charge 020459190030 in full
dot icon09/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon09/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon09/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon09/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon09/01/2025
Confirmation statement made on 2024-11-26 with no updates
dot icon04/11/2024
Satisfaction of charge 020459190031 in full
dot icon04/11/2024
Satisfaction of charge 020459190032 in full
dot icon08/01/2024
Confirmation statement made on 2023-11-26 with no updates
dot icon21/12/2023
Full accounts made up to 2023-03-31
dot icon06/11/2023
Registration of charge 020459190035, created on 2023-10-25
dot icon03/01/2023
Confirmation statement made on 2022-11-26 with no updates
dot icon22/12/2022
Full accounts made up to 2022-03-31
dot icon19/08/2022
Termination of appointment of Ewan Grant Hill as a secretary on 2022-08-18
dot icon10/02/2022
Appointment of Mr Nicholas Deal as a director on 2022-01-04
dot icon23/12/2021
Full accounts made up to 2021-03-31
dot icon09/12/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon26/04/2021
Termination of appointment of Michael Robert Nixon as a director on 2021-03-18
dot icon20/04/2021
Cessation of David William Armstrong as a person with significant control on 2016-04-06
dot icon19/04/2021
Notification of D W Armstrong Holdings Limited as a person with significant control on 2016-04-06
dot icon19/04/2021
Full accounts made up to 2020-03-31
dot icon27/01/2021
Confirmation statement made on 2020-11-26 with no updates
dot icon13/08/2020
Registration of charge 020459190033, created on 2020-08-12
dot icon13/08/2020
Registration of charge 020459190034, created on 2020-08-12
dot icon02/07/2020
Appointment of Mr Michael Robert Nixon as a director on 2020-02-10
dot icon17/02/2020
Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton Lancashire BL6 5NJ to Pilkington Quarry Makinson Lane, Off Georges Lane Horwich Bolton BL6 6RS on 2020-02-17
dot icon12/12/2019
Full accounts made up to 2019-03-31
dot icon05/12/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon01/11/2019
Appointment of Mr Ewan Grant Hill as a secretary on 2019-10-20
dot icon01/11/2019
Termination of appointment of Susan Anne Ainsworth as a director on 2019-10-19
dot icon01/11/2019
Termination of appointment of Susan Anne Ainsworth as a secretary on 2019-10-19
dot icon03/09/2019
Registration of charge 020459190032, created on 2019-08-30
dot icon12/12/2018
Full accounts made up to 2018-03-31
dot icon27/11/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon12/12/2017
Full accounts made up to 2017-03-31
dot icon28/11/2017
Confirmation statement made on 2017-11-26 with no updates
dot icon27/10/2017
Registration of charge 020459190031, created on 2017-10-20
dot icon03/07/2017
Registration of charge 020459190030, created on 2017-07-03
dot icon19/05/2017
Registration of charge 020459190029, created on 2017-05-18
dot icon25/04/2017
Satisfaction of charge 19 in full
dot icon25/04/2017
Satisfaction of charge 18 in full
dot icon25/04/2017
Satisfaction of charge 020459190021 in full
dot icon25/04/2017
Satisfaction of charge 20 in full
dot icon25/04/2017
Satisfaction of charge 17 in full
dot icon25/04/2017
Satisfaction of charge 16 in full
dot icon20/04/2017
Termination of appointment of Timothy John Harper as a director on 2017-04-20
dot icon12/04/2017
Registration of charge 020459190027, created on 2017-04-11
dot icon12/04/2017
Registration of charge 020459190028, created on 2017-04-11
dot icon29/03/2017
Registration of charge 020459190026, created on 2017-03-24
dot icon28/03/2017
Registration of charge 020459190024, created on 2017-03-24
dot icon28/03/2017
Registration of charge 020459190025, created on 2017-03-24
dot icon27/03/2017
Registration of charge 020459190022, created on 2017-03-24
dot icon27/03/2017
Registration of charge 020459190023, created on 2017-03-24
dot icon20/02/2017
Appointment of Mr Timothy John Harper as a director on 2017-02-20
dot icon22/12/2016
Full accounts made up to 2016-03-31
dot icon06/12/2016
Confirmation statement made on 2016-11-26 with updates
dot icon30/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon27/11/2015
Accounts for a small company made up to 2015-03-31
dot icon10/06/2015
Termination of appointment of Eliott Andrew Barton as a director on 2015-06-01
dot icon15/01/2015
Secretary's details changed for Susan Anne Ainsworth on 2014-12-31
dot icon15/01/2015
Director's details changed for John Shane Wallace on 2014-12-31
dot icon15/01/2015
Director's details changed for Emma Maria Elizabeth Armstrong on 2014-12-31
dot icon15/01/2015
Director's details changed for Mr David William Armstrong on 2014-12-31
dot icon15/01/2015
Director's details changed for Susan Anne Ainsworth on 2014-12-31
dot icon13/01/2015
Accounts for a small company made up to 2014-03-31
dot icon22/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon21/01/2014
Registration of charge 020459190021
dot icon04/01/2014
Accounts for a small company made up to 2013-03-31
dot icon28/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon13/05/2013
Satisfaction of charge 14 in full
dot icon26/04/2013
Satisfaction of charge 15 in full
dot icon03/01/2013
Annual return made up to 2012-11-26 with full list of shareholders
dot icon02/01/2013
Accounts for a small company made up to 2012-03-31
dot icon25/09/2012
Registered office address changed from Highfield Farm Jolly Tar Lane Coppull Chorley Lancashire PR7 4BJ United Kingdom on 2012-09-25
dot icon25/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon23/08/2012
Particulars of a mortgage or charge / charge no: 18
dot icon23/08/2012
Particulars of a mortgage or charge / charge no: 19
dot icon23/08/2012
Particulars of a mortgage or charge / charge no: 20
dot icon22/08/2012
Particulars of a mortgage or charge / charge no: 17
dot icon27/06/2012
Director's details changed for John Shane Wallace on 2012-06-27
dot icon11/05/2012
Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton Lancashire BL6 5NJ on 2012-05-11
dot icon03/01/2012
Annual return made up to 2011-11-26 with full list of shareholders
dot icon02/11/2011
Accounts for a small company made up to 2011-03-31
dot icon05/04/2011
Appointment of Mr Eliott Andrew Barton as a director
dot icon04/01/2011
Accounts for a small company made up to 2010-03-31
dot icon03/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon23/11/2010
Particulars of a mortgage or charge / charge no: 16
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
dot icon30/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon30/12/2009
Director's details changed for John Shane Wallace on 2009-12-30
dot icon30/12/2009
Director's details changed for David William Armstrong on 2009-12-30
dot icon30/12/2009
Director's details changed for Emma Maria Elizabeth Armstrong on 2009-12-30
dot icon21/10/2009
Resolutions
dot icon05/10/2009
Termination of appointment of John Atherton as a director
dot icon30/01/2009
Particulars of a mortgage or charge / charge no: 15
dot icon28/01/2009
Accounts for a small company made up to 2008-03-31
dot icon27/11/2008
Return made up to 26/11/08; full list of members
dot icon27/11/2008
Location of register of members
dot icon27/11/2008
Location of debenture register
dot icon27/11/2008
Registered office changed on 27/11/2008 from horwich recycling station chorley new road, horwich bolton lancashire BL6 5NJ
dot icon20/08/2008
Particulars of a mortgage or charge / charge no: 13
dot icon20/08/2008
Particulars of a mortgage or charge / charge no: 14
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon06/05/2008
Director's change of particulars / david armstrong / 30/04/2008
dot icon06/05/2008
Director's change of particulars / emma armstrong / 30/04/2008
dot icon02/05/2008
Director appointed john david atherton
dot icon29/04/2008
Director appointed susan anne ainsworth
dot icon23/04/2008
Accounts for a small company made up to 2007-03-31
dot icon22/04/2008
Appointment terminated secretary emma armstrong
dot icon22/04/2008
Secretary appointed susan anne ainsworth
dot icon01/02/2008
Return made up to 28/11/07; no change of members
dot icon12/12/2007
Secretary resigned
dot icon12/12/2007
New secretary appointed
dot icon19/01/2007
Return made up to 28/11/06; full list of members
dot icon18/01/2007
Registered office changed on 18/01/07 from: douglas bank house wigan lane wigan lancashire WN1 2TB
dot icon18/01/2007
Secretary resigned
dot icon12/01/2007
Certificate of change of name
dot icon09/01/2007
Director resigned
dot icon11/12/2006
New director appointed
dot icon11/12/2006
New director appointed
dot icon11/12/2006
New director appointed
dot icon11/12/2006
New secretary appointed
dot icon11/12/2006
Registered office changed on 11/12/06 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR
dot icon11/12/2006
Accounting reference date extended from 31/10/06 to 31/03/07
dot icon11/12/2006
Director resigned
dot icon11/12/2006
Director resigned
dot icon31/10/2006
Declaration of satisfaction of mortgage/charge
dot icon31/10/2006
Declaration of satisfaction of mortgage/charge
dot icon26/10/2006
Resolutions
dot icon20/07/2006
Accounts for a small company made up to 2005-10-31
dot icon13/12/2005
Return made up to 28/11/05; full list of members
dot icon01/09/2005
Accounts for a small company made up to 2004-10-31
dot icon28/02/2005
Accounts for a small company made up to 2003-10-31
dot icon20/12/2004
Return made up to 14/12/04; full list of members
dot icon19/07/2004
Registered office changed on 19/07/04 from: pilkington quarry off georges lane horwich greater manchester BL6 6RS
dot icon03/03/2004
Return made up to 31/12/03; full list of members
dot icon03/09/2003
Accounts for a small company made up to 2002-10-31
dot icon31/01/2003
Return made up to 31/12/02; full list of members
dot icon14/08/2002
Accounts for a small company made up to 2001-10-31
dot icon23/04/2002
Return made up to 31/12/01; full list of members
dot icon28/03/2001
Return made up to 31/12/00; full list of members
dot icon27/03/2001
Accounts for a small company made up to 2000-10-31
dot icon23/08/2000
Accounts for a small company made up to 1999-10-31
dot icon17/02/2000
Return made up to 31/12/99; full list of members
dot icon09/11/1999
New director appointed
dot icon09/11/1999
New director appointed
dot icon30/03/1999
Accounts for a small company made up to 1998-10-31
dot icon08/01/1999
Return made up to 31/12/98; full list of members
dot icon30/07/1998
Accounts for a small company made up to 1997-10-31
dot icon26/01/1998
Return made up to 31/12/97; full list of members
dot icon25/04/1997
Accounts for a small company made up to 1996-10-31
dot icon30/01/1997
Return made up to 31/12/96; no change of members
dot icon01/05/1996
Accounts for a small company made up to 1995-10-31
dot icon29/03/1996
Return made up to 31/12/95; full list of members
dot icon04/05/1995
Accounts for a small company made up to 1994-10-31
dot icon26/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Accounts for a small company made up to 1993-10-31
dot icon23/05/1994
Return made up to 31/12/93; full list of members
dot icon31/08/1993
Accounts for a small company made up to 1992-10-31
dot icon28/01/1993
Return made up to 31/12/92; full list of members
dot icon06/07/1992
Accounts for a small company made up to 1991-10-31
dot icon08/04/1992
Return made up to 31/12/91; full list of members
dot icon27/08/1991
Accounts for a small company made up to 1990-10-31
dot icon05/04/1991
Return made up to 31/12/90; no change of members
dot icon21/06/1990
Accounts for a small company made up to 1989-10-31
dot icon21/03/1990
Return made up to 31/12/89; full list of members
dot icon03/04/1989
Accounts for a small company made up to 1988-10-31
dot icon03/04/1989
Return made up to 31/12/88; full list of members
dot icon09/09/1988
Accounts for a small company made up to 1987-10-31
dot icon04/07/1988
Return made up to 31/12/87; full list of members
dot icon10/05/1988
Wd 31/03/88 ad 04/11/87--------- £ si 98@1=98 £ ic 2/100
dot icon05/01/1988
Accounting reference date shortened from 31/03 to 31/10
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Particulars of mortgage/charge
dot icon06/11/1986
Particulars of mortgage/charge
dot icon06/11/1986
Particulars of mortgage/charge
dot icon04/11/1986
Particulars of mortgage/charge
dot icon01/10/1986
Memorandum and Articles of Association
dot icon01/10/1986
Gazettable document
dot icon01/09/1986
Registered office changed on 01/09/86 from: north west registration services 140 the albany old hall street liverpool L3 9EY
dot icon01/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/09/1986
Resolutions
dot icon12/08/1986
Incorporation
dot icon12/08/1986
Certificate of Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
135
9.34M
-
0.00
21.56K
-
2022
125
9.85M
-
0.00
45.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARMSTRONGS AGGREGATES LIMITED

ARMSTRONGS AGGREGATES LIMITED is an(a) Active company incorporated on 12/08/1986 with the registered office located at Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton BL6 6RS. There are currently 3 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 ARMSTRONGS AGGREGATES LIMITED?

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ARMSTRONGS AGGREGATES LIMITED is currently Active. It was registered on 12/08/1986 .

Where is ARMSTRONGS AGGREGATES LIMITED located?

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ARMSTRONGS AGGREGATES LIMITED is registered at Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton BL6 6RS.

What does ARMSTRONGS AGGREGATES LIMITED do?

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

What is the latest filing for ARMSTRONGS AGGREGATES LIMITED?

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The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.