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ALDRIDGE SAND & GRAVEL LTD

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

This company is commonly known as Aldridge Sand & Gravel Ltd. The company was founded 4 years ago and was given the registration number 12159520. The firm's registered office is in BIRMINGHAM. You can find them at Unit 3a Riverside Drive, Stechford, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALDRIDGE SAND & GRAVEL LTD
Company Number:12159520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3a Riverside Drive, Stechford, Birmingham, United Kingdom, B33 9BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Kings Road, Tyseley, Birmingham, England, B11 2AB

Secretary16 August 2019Active
272, Kings Road, Tyseley, Birmingham, England, B11 2AB

Director16 August 2019Active

People with Significant Control

Paul Mcgowan Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Unit 3a, Riverside Drive, Birmingham, England, B33 9BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paul Mcgowan Holdings Limited
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:Unit 3a, Riverside Drive, Birmingham, England, B33 9BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lisa Mary Mcgowan
Notified on:16 August 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 3a Riverside Drive, Stechford, Birmingham, United Kingdom, B33 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Brendan Mcgowan
Notified on:16 August 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 3a Riverside Drive, Stechford, Birmingham, United Kingdom, B33 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Legacy.

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2022-02-08Other

Legacy.

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2022-02-08Other

Legacy.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Change account reference date company previous shortened.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-16Incorporation

Incorporation company.

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