BLACKWATER AGGREGATES LIMITED

Key Data

Status

Active

Company No.

02722867

Incorporation date

15/06/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1992)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

23/06/2023

Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Stephen Redwood on 2022-10-31

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

16/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

12/04/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

12/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

15/11/2020

Termination of appointment of Kevin Michael Hayman as a director on 2020-04-20

View PDF (1 pages)

15/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

15/11/2020

Appointment of Mr Stephen Redwood as a director on 2020-04-20

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

27/11/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

12/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

28/06/2017

Notification of Gent Fairhead Aggregates Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Notification of Cemex Uk Operations Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Notification of Gent Fairhead Aggregates Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Notification of Cemex Uk Operations Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

01/08/2016

Termination of appointment of Paul George Rosie as a director on 2016-07-20

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

01/07/2016

Appointment of Kevin Michael Hayman as a director on 2016-04-01

View PDF (2 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

19/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

13/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

21/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

15/04/2013

Director's details changed for Richard Ronald Long on 2012-08-01

View PDF (2 pages)

15/04/2013

Secretary's details changed for Richard Ronald Long on 2012-08-01

View PDF (2 pages)

30/01/2013

Termination of appointment of John Keighley as a director

View PDF (1 pages)

30/01/2013

Appointment of Mr Paul George Rosie as a director

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

17/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

09/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

03/12/2009

Director's details changed for John Stuart Keighley on 2009-10-01

View PDF (3 pages)

18/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

08/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

26/03/2009

Director appointed john stuart keighley

View PDF (3 pages)

26/03/2009

Appointment terminated director lex russell

View PDF (1 pages)

23/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

25/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (3 pages)

06/08/2007

Return made up to 15/06/07; full list of members

View PDF (7 pages)

21/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

15/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

31/08/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

09/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

15/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

25/04/2003

Registered office changed on 25/04/03 from: red house colchester road halstead essex CO9 2DZ

View PDF (1 pages)

09/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

14/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

20/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

21/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

20/01/2001

New director appointed

View PDF (3 pages)

20/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

19/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

07/09/1999

New director appointed

View PDF (4 pages)

02/08/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

08/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

17/07/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

26/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

03/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

13/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/1997

Return made up to 15/06/96; full list of members

View PDF (6 pages)

29/03/1996

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

11/08/1995

Return made up to 15/06/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

26/09/1994

Accounts for a dormant company made up to 1993-12-31

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11/07/1994

Accounts for a dormant company made up to 1992-12-31

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28/06/1994

Return made up to 15/06/94; no change of members

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01/02/1994

Resolutions

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23/08/1993

Return made up to 15/06/93; full list of members

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23/09/1992

Accounting reference date notified as 31/12

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17/09/1992

Director resigned;new director appointed

View PDF (0 pages)

17/09/1992

Registered office changed on 17/09/92 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (0 pages)

17/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/08/1992

Certificate of change of name

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14/08/1992

Certificate of change of name

View PDF (2 pages)

15/06/1992

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 - *

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
Samuel, Robert Henry, Mr	Director	20/07/1999 - 30/12/2000	25
Mr Richard Ronald Long	Director	25/08/1992 - Present	8
Redwood, Stephen	Director	20/04/2020 - Present	2

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BLACKWATER AGGREGATES LIMITED

BLACKWATER AGGREGATES LIMITED is an(a) Active company incorporated on 15/06/1992 with the registered office located at Court Of Noke, Pembridge, Leominster, Herefordshire HR6 9HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWATER AGGREGATES LIMITED?

BLACKWATER AGGREGATES LIMITED is currently Active. It was registered on 15/06/1992 .

Where is BLACKWATER AGGREGATES LIMITED located?

BLACKWATER AGGREGATES LIMITED is registered at Court Of Noke, Pembridge, Leominster, Herefordshire HR6 9HW.

What does BLACKWATER AGGREGATES LIMITED do?

BLACKWATER AGGREGATES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BLACKWATER AGGREGATES LIMITED have?

BLACKWATER AGGREGATES LIMITED had 2 employees in 2021.

What is the latest filing for BLACKWATER AGGREGATES LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.