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A C MARINE AGGREGATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A C Marine Aggregates Ltd. The company was founded 8 years ago and was given the registration number 09722978. The firm's registered office is in ROTHERHAM. You can find them at Moor Park House Bawtry Road, Wickersley, Rotherham, South Yorkshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:A C MARINE AGGREGATES LTD
Company Number:09722978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Moor Park House Bawtry Road, Wickersley, Rotherham, South Yorkshire, England, S66 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Park House, Bawtry Road, Wickersley, Rotherham, England, S66 2BL

Secretary28 July 2016Active
1, Slade View, Slade Hooton, Sheffield, United Kingdom, S25 1YR

Director08 August 2015Active
1, Slade View, Slade Hooton, Sheffield, United Kingdom, S25 1YR

Director08 August 2015Active
Moor Park House, Bawtry Road, Wickersley, Rotherham, England, S66 2BL

Director11 July 2022Active
1, Slade View, Slade Hooton, Sheffield, United Kingdom, S25 1YR

Secretary08 August 2015Active

People with Significant Control

Ac Aggregates Group Ltd
Notified on:12 May 2022
Status:Active
Country of residence:England
Address:Ac Aggregates Ltd, Tickhill Road, Rotherham, England, S66 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Moor Park House, Bawtry Road, Rotherham, England, S66 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Margaret Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Moor Park House, Bawtry Road, Rotherham, England, S66 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-03-21Capital

Capital cancellation shares.

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2023-03-20Capital

Capital return purchase own shares.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Capital

Capital allotment shares.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Capital

Capital allotment shares.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-12-02Capital

Capital allotment shares.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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