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AC AGGREGATES LTD

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

This company is commonly known as Ac Aggregates Ltd. The company was founded 15 years ago and was given the registration number 06758630. The firm's registered office is in ROTHERHAM. You can find them at C/o Ac Aggregates Tickhill Road, Maltby, Rotherham, South Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AC AGGREGATES LTD
Company Number:06758630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Ac Aggregates Tickhill Road, Maltby, Rotherham, South Yorkshire, S66 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Slade View, Slade Hooton Laughton, Sheffield, United Kingdom, S25 1YR

Secretary26 November 2008Active
1 Slade View, Slade Hooton Laughton, Sheffield, S25 1YR

Director26 November 2008Active
1, Slade View, Slade Hooton Laughton, Sheffield, United Kingdom, S25 1YR

Director26 November 2008Active
C/O Ac Aggregates, Tickhill Road, Maltby, Rotherham, S66 7QN

Director07 June 2021Active

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 Andy Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:C/O Ac Aggregates, Tickhill Road, Rotherham, S66 7QN
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
Address:C/O Ac Aggregates, Tickhill Road, Rotherham, S66 7QN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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 no updates.

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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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2022-07-15Confirmation 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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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-08-31Capital

Capital name of class of shares.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-08-11Capital

Capital allotment shares.

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2021-06-21Officers

Appoint person director company with name date.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type unaudited abridged.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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