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HALIFAX AGGREGATE & TOP SOIL LTD

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

This company is commonly known as Halifax Aggregate & Top Soil Ltd. The company was founded 14 years ago and was given the registration number 07042488. The firm's registered office is in HALIFAX. You can find them at North Dean Business Park, Stainland Road, Halifax, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:HALIFAX AGGREGATE & TOP SOIL LTD
Company Number:07042488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR

Secretary18 March 2021Active
North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR

Director14 October 2009Active
Manor, Bungalow, 360b Stainland Road Stainland, Halifax, United Kingdom, HX4 9EH

Secretary14 October 2009Active

People with Significant Control

Mr Matthew James Berrett
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR
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 (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
2023-10-18Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Appoint person secretary company with name date.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-03-18Resolution

Resolution.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-10-15Officers

Change person director company with change date.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2017-01-13Address

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

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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