AYLESBURY SECONDARY METALS LIMITED

Key Data

Status

Active

Company No.

05064213

Incorporation date

04/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

12/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

15/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

05/12/2022

Change of details for Mr Paul Martin Mcdonagh as a person with significant control on 2018-05-18

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

04/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

20/01/2020

Cessation of Christopher Anthony Mcdonagh as a person with significant control on 2018-05-18

View PDF (1 pages)

01/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

30/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

30/11/2018

Termination of appointment of Christopher Anthony Mcdonagh as a secretary on 2018-05-18

View PDF (1 pages)

18/07/2018

Termination of appointment of Christopher Anthony Mcdonagh as a director on 2018-05-18

View PDF (1 pages)

01/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

05/01/2018

Withdrawal of a person with significant control statement on 2018-01-05

View PDF (2 pages)

05/01/2018

Notification of Paul Martin Mcdonagh as a person with significant control on 2017-03-10

View PDF (2 pages)

05/01/2018

Notification of Christopher Anthony Clive Mcdonagh as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

29/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

02/03/2017

Director's details changed for Paul Martin Mcdonagh on 2017-01-25

View PDF (2 pages)

17/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

03/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

27/01/2016

Director's details changed for Paul Martin Mcdonagh on 2015-11-21

View PDF (2 pages)

17/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

12/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

08/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

20/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

31/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

23/01/2013

Director's details changed for Christopher Anthony Mcdonagh on 2012-08-15

View PDF (2 pages)

10/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

23/03/2012

Registered office address changed from 4-6 Pump Lane Hayes Middlesex UB3 3NB on 2012-03-23

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

21/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-03-04

View PDF (14 pages)

09/09/2010

Director's details changed for Paul Martin Mcdonagh on 2010-06-30

View PDF (3 pages)

09/09/2010

Director's details changed for Christopher Anthony Mcdonagh on 2010-06-30

View PDF (3 pages)

09/09/2010

Secretary's details changed for Christopher Anthony Mcdonagh on 2010-06-30

View PDF (3 pages)

27/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (15 pages)

01/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

25/03/2009

Return made up to 04/03/09; no change of members

View PDF (4 pages)

16/07/2008

Return made up to 04/03/08; no change of members

View PDF (6 pages)

26/06/2008

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

View PDF (1 pages)

02/05/2007

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

View PDF (1 pages)

10/04/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

10/05/2006

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

View PDF (1 pages)

31/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

16/05/2005

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

View PDF (1 pages)

11/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

05/04/2004

Ad 10/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	04/03/2004 - 04/03/2004	6456
Mcdonagh, Paul Martin	Director	04/03/2004 - Present	18
Mcdonagh, Christopher Anthony	Director	04/03/2004 - 18/05/2018	18
Mcdonagh, Christopher Anthony	Secretary	04/03/2004 - 18/05/2018	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AYLESBURY SECONDARY METALS LIMITED

AYLESBURY SECONDARY METALS LIMITED is an(a) Active company incorporated on 04/03/2004 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 AYLESBURY SECONDARY METALS LIMITED?

AYLESBURY SECONDARY METALS LIMITED is currently Active. It was registered on 04/03/2004 .

Where is AYLESBURY SECONDARY METALS LIMITED located?

AYLESBURY SECONDARY METALS LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does AYLESBURY SECONDARY METALS LIMITED do?

AYLESBURY SECONDARY METALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AYLESBURY SECONDARY METALS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-01 with no updates.