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DERBYSHIRE AGGREGATES LIMITED

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

This company is commonly known as Derbyshire Aggregates Limited. The company was founded 39 years ago and was given the registration number 01833520. The firm's registered office is in BAKEWELL. You can find them at Arbor Low Works, Youlgreave, Bakewell, Derbyshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:DERBYSHIRE AGGREGATES LIMITED
Company Number:01833520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Arbor Low Works, Youlgreave, Bakewell, Derbyshire, United Kingdom, DE45 1JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clark Barn Farm Alice Head Road, Ashover, Chesterfield, United Kingdom, S45 0DH

Secretary-Active
Arbor Low Works, Youlgreave, Bakewell, DE45 1JS

Director22 March 2010Active
Arbor Low Works, Youlgreave, Bakewell, DE45 1JS

Director22 March 2010Active
Arbor Low Works, Youlgreave, Bakewell, United Kingdom, DE45 1JS

Director01 April 2015Active
Clark Barn Farm Alice Head Road, Ashover, Chesterfield, United Kingdom, S45 0DH

Director-Active
Hey Farm, Wardlow, Buxton, United Kingdom, SK17 8RP

Director-Active
Arbor Low Works, Youlgreave, Bakewell, United Kingdom, DE45 1JS

Director01 April 2015Active
4 Haddon Drive, Bakewell, DE45 1BD

Director-Active

People with Significant Control

Mr Adrian Paul Denny Fewings
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Arbor Low Works, Youlgreave, Bakewell, United Kingdom, DE45 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Poulter
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Arbor Low Works, Youlgreave, Bakewell, United Kingdom, DE45 1JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-09Officers

Change person director company with change date.

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2023-06-27Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-20Capital

Capital allotment shares.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-02-01Capital

Capital cancellation shares.

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2022-02-01Capital

Capital return purchase own shares.

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2022-01-20Capital

Capital cancellation shares.

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2022-01-11Capital

Capital cancellation shares.

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2022-01-11Capital

Capital return purchase own shares.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-10-08Officers

Termination director company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Change account reference date company previous shortened.

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2021-06-28Accounts

Accounts with accounts type full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-03-31Accounts

Change account reference date company current extended.

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2019-12-16Accounts

Accounts with accounts type full.

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