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ASHFIELD AGGREGATES LTD

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

This company is commonly known as Ashfield Aggregates Ltd. The company was founded 7 years ago and was given the registration number 10571177. The firm's registered office is in SUTTON-IN-ASHFIELD. You can find them at 35 Pelham Street, , Sutton-in-ashfield, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ASHFIELD AGGREGATES LTD
Company Number:10571177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 47910 - Retail sale via mail order houses or via Internet
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:35 Pelham Street, Sutton-in-ashfield, United Kingdom, NG17 2EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pelham Street, Sutton-In-Ashfield, United Kingdom, NG17 2EF

Director18 January 2017Active

People with Significant Control

Michael George Cassettari
Notified on:19 December 2018
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:35, Pelham Street, Sutton-In-Ashfield, United Kingdom, NG17 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Michele Cassettari
Notified on:19 December 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:35, Pelham Street, Sutton-In-Ashfield, United Kingdom, NG17 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Adan Cassettari
Notified on:18 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:35, Pelham Street, Sutton-In-Ashfield, United Kingdom, NG17 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-08Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-15Gazette

Gazette filings brought up to date.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-06-17Resolution

Resolution.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-18Persons with significant control

Notification of a person with significant control.

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2019-01-18Persons with significant control

Notification of a person with significant control.

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2019-01-11Capital

Capital allotment shares.

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2019-01-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-10Resolution

Resolution.

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2019-01-10Capital

Capital variation of rights attached to shares.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-01-18Incorporation

Incorporation company.

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