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DANBURY AGGREGATES LIMITED

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

This company is commonly known as Danbury Aggregates Limited. The company was founded 12 years ago and was given the registration number 07875942. The firm's registered office is in DANBURY. You can find them at St Cleres Hall Pit, Main Road, Danbury, Essex. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:DANBURY AGGREGATES LIMITED
Company Number:07875942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:St Cleres Hall Pit, Main Road, Danbury, Essex, England, CM3 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Cleres Hall Pit, Main Road, Danbury, England, CM3 4AR

Director08 December 2011Active
Construction House, 82 Runwell Road, Wickford, United Kingdom, SS11 7HJ

Director08 December 2011Active
Construction House, 82 Runwell Road, Wickford, United Kingdom, SS11 7HJ

Director08 December 2011Active
Construction House, 82 Runwell Road, Wickford, United Kingdom, SS11 7HJ

Director08 December 2011Active
Construction House, 82 Runwell Road, Wickford, SS11 7HJ

Director09 May 2014Active

People with Significant Control

B. Dannatt Limited
Notified on:22 March 2021
Status:Active
Country of residence:England
Address:Matrix House, 12 - 16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Danbury Haulage Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Construction House, Runwell Road, Wickford, England, SS11 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Change person director company with change date.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-12-07Address

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

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type unaudited abridged.

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2017-03-17Address

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

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2017-03-17Officers

Termination director company with name termination date.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Termination director company with name termination date.

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2016-09-05Officers

Termination director company with name termination date.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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