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HULL AGGREGATES LIMITED

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

This company is commonly known as Hull Aggregates Limited. The company was founded 20 years ago and was given the registration number 04834016. The firm's registered office is in HULL. You can find them at Ashcourt Group, Foster Street, Hull, East Yorkshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:HULL AGGREGATES LIMITED
Company Number:04834016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Ashcourt Group, Foster Street, Hull, East Yorkshire, HU8 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcroft Group, Foster Street, Hull, England, HU8 8BT

Director17 May 2019Active
Ashcourt Group, Foster Street, Hull, England, HU8 8BT

Director17 May 2019Active
Quay 10, Queen Elizabeth Dock, Hedon Road, Hull, HU9 5PB

Secretary16 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 July 2003Active
Quay 10, Queen Elizabeth Dock, Hedon Road, Hull, HU9 5PB

Director16 July 2003Active
43 Lynton Avenue, Chanterlands Avenue, Hull, HU5 3TH

Director16 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 July 2003Active

People with Significant Control

Ashcourt Group Limited
Notified on:03 July 2019
Status:Active
Country of residence:England
Address:Ashcourt Group, Foster Street, Hull, England, HU8 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ashcourt Quarries Limited
Notified on:03 July 2019
Status:Active
Country of residence:United Kingdom
Address:Ashcourt Group, Foster Street, Hull, United Kingdom, HU8 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ashcourt Quarries Limited
Notified on:17 May 2019
Status:Active
Address:Ashcourt Group, Foster Street, Hull, HU8 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Peter Edgar
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Quay 10, Queen Elizabeth Dock, Hull, HU9 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mike Wakefield
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Quay 10, Queen Elizabeth Dock, Hull, HU9 5PB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Change of name

Certificate change of name company.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type small.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type small.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

Download
2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type small.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type small.

Download
2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-14Mortgage

Mortgage satisfy charge full.

Download
2019-07-26Incorporation

Memorandum articles.

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2019-07-26Resolution

Resolution.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

Download
2019-07-18Persons with significant control

Notification of a person with significant control.

Download
2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-21Officers

Appoint person director company with name date.

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