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AQUALATE AGGREGATES LIMITED

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

This company is commonly known as Aqualate Aggregates Limited. The company was founded 8 years ago and was given the registration number 09737803. The firm's registered office is in BIRMINGHAM. You can find them at Coleshill Quarry Gorsey Lane, Coleshill, Birmingham, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:AQUALATE AGGREGATES LIMITED
Company Number:09737803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Coleshill Quarry Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coleshill Quarry, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director16 January 2018Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN

Director18 August 2015Active

People with Significant Control

Mrs Andrea Lane Jones
Notified on:16 January 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Coleshill Quarry, Gorsey Lane, Birmingham, England, B46 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Karen Mclaggan
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Lifford Hall, Tunnel Lane, Birmingham, England, B30 3JN
Nature of control:
  • Significant influence or control
Mr Nigel John Jones
Notified on:01 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Coleshill Quarry, Gorsey Lane, Birmingham, England, B46 1JU
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-17Address

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

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-05-23Officers

Termination director company with name termination date.

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2018-01-18Officers

Appoint person director company with name date.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-07-18Gazette

Gazette notice compulsory.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-21Address

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

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2016-09-21Address

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

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2015-08-18Incorporation

Incorporation company.

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