COTSWOLD AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

03156667

Incorporation date

08/02/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/02/1996)

30/05/2023

Final Gazette dissolved via voluntary strike-off

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14/03/2023

First Gazette notice for voluntary strike-off

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07/03/2023

Application to strike the company off the register

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22/02/2023

Resolutions

View PDF (2 pages)

22/02/2023

Solvency Statement dated 21/02/23

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22/02/2023

Statement of capital on 2023-02-22

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22/02/2023

Statement by Directors

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04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

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12/01/2022

Accounts for a dormant company made up to 2021-06-30

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16/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

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24/01/2020

Accounts for a dormant company made up to 2019-06-30

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19/02/2019

Confirmation statement made on 2019-02-19 with no updates

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21/01/2019

Accounts for a dormant company made up to 2018-06-30

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09/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

09/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

06/03/2017

Termination of appointment of Philippe Nicolas Frenay as a director on 2017-02-28

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

23/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

03/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

13/11/2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

13/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

19/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

13/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

12/02/2014

Termination of appointment of Alan Mackenzie as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

13/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

23/01/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

20/10/2011

Appointment of Philippe Frenay as a director

View PDF (3 pages)

05/10/2011

Termination of appointment of Colin Jenkins as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/03/2011

Appointment of John Ferguson Bowater as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Alain Bourguignon as a director

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (8 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/08/2010

Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01

View PDF (2 pages)

11/04/2010

Termination of appointment of George Bolsover as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Alain Gerard Edmond Bourguignon as a director

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

02/11/2009

Director's details changed for Colin Richard Jenkins on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Alan George Pardoe on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Alan James Mackenzie on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for George William Bolsover on 2009-10-01

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/08/2009

Appointment terminated director james crick

View PDF (1 pages)

05/08/2009

Director appointed george william bolsover

View PDF (4 pages)

03/07/2009

Director's change of particulars / colin jenkins / 12/06/2009

View PDF (1 pages)

13/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/07/2008

Director's change of particulars / james crick / 23/06/2008

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

17/01/2008

New director appointed

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: bardon hill coalville leicester leicestershire LE67 2TL

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/06/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

Return made up to 16/01/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/01/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/02/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/05/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

10/01/2001

Director resigned

View PDF (1 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/02/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/09/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Return made up to 16/01/99; no change of members

View PDF (7 pages)

05/02/1999

Return made up to 16/01/98; full list of members

View PDF (8 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New secretary appointed

View PDF (1 pages)

06/07/1998

Registered office changed on 06/07/98 from: regent house rodney road cheltenham gloucestershire GL50 1HX

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04/07/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed

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23/02/1998

Secretary resigned

View PDF (1 pages)

24/11/1997

Director resigned

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

14/02/1997

Return made up to 16/01/97; full list of members

View PDF (8 pages)

22/05/1996

Resolutions

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22/05/1996

Resolutions

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22/05/1996

Resolutions

View PDF (1 pages)

16/05/1996

Registered office changed on 16/05/96 from: 42 cricklade street swindon wiltshire SN1 3HD

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15/05/1996

Ad 16/04/96--------- £ si 998@1=998 £ ic 2/1000

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22/04/1996

Accounting reference date notified as 31/12

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22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New secretary appointed

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

Director resigned

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22/04/1996

Memorandum and Articles of Association

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22/04/1996

Resolutions

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02/04/1996

Memorandum and Articles of Association

View PDF (11 pages)

01/04/1996

Certificate of change of name

View PDF (4 pages)

08/02/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Dormant

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COTSWOLD AGGREGATES LIMITED

COTSWOLD AGGREGATES LIMITED is an(a) Dissolved company incorporated on 08/02/1996 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. 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 COTSWOLD AGGREGATES LIMITED?

COTSWOLD AGGREGATES LIMITED is currently Dissolved. It was registered on 08/02/1996 and dissolved on 30/05/2023.

Where is COTSWOLD AGGREGATES LIMITED located?

COTSWOLD AGGREGATES LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does COTSWOLD AGGREGATES LIMITED do?

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

What is the latest filing for COTSWOLD AGGREGATES LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.