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PEAKSTONE AGGREGATES LIMITED

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

This company is commonly known as Peakstone Aggregates Limited. The company was founded 20 years ago and was given the registration number 04827559. The firm's registered office is in ROTHERHAM. You can find them at 246 Rotherham Road, Maltby, Rotherham, South Yorkshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:PEAKSTONE AGGREGATES LIMITED
Company Number:04827559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:246 Rotherham Road, Maltby, Rotherham, South Yorkshire, S66 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246, Rotherham Road, Maltby, Rotherham, England, S66 8ND

Secretary17 February 2015Active
23 Lilly Hall Road, Maltby, S66 8AT

Director01 November 2005Active
3 Northfield Close, Laughton, Gainsborough, DN21 3GR

Secretary09 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2003Active
29 Wood Lane, Wickersley, Rotherham, S66 1JT

Director01 January 2005Active
29 Wood Lane, Wickersley, Rotherham, S66 1JT

Director09 July 2003Active
17, Bridgewater Park Drive, Skellow, Doncaster, DN6 8RL

Director15 July 2003Active

People with Significant Control

Ajc Aggregates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shuna House, 23 Lilly Hall Road, Rotherham, England, S66 8AT
Nature of control:
  • Ownership of shares 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 (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
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Mortgage

Mortgage satisfy charge full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type unaudited abridged.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type unaudited abridged.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Termination secretary company with name termination date.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2015-02-17Officers

Appoint person secretary company with name date.

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2015-02-17Address

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

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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