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SILVERTON AGGREGATES LIMITED

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

This company is commonly known as Silverton Aggregates Limited. The company was founded 20 years ago and was given the registration number 04824618. The firm's registered office is in KIRBY LE SOKEN. You can find them at Devereux Farm, Walton Road, Kirby Le Soken, Essex. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:SILVERTON AGGREGATES LIMITED
Company Number:04824618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Devereux Farm, Walton Road, Kirby Le Soken, Essex, CO13 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devereux Farm, Walton Road, Kirby Le Soken, CO13 0DA

Secretary10 July 2003Active
Devereux Farm, Walton Road, Kirby Le Soken, CO13 0DA

Director10 July 2003Active
Purbeck Lodge, Church Lane, Great Holland, CO13 0JS

Director10 July 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary08 July 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mr Duncan Leslie Fowle
Notified on:08 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Devereux Farm, Kirby Le Soken, CO13 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Peter Goodwin
Notified on:08 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Devereux Farm, Kirby Le Soken, CO13 0DA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-21Resolution

Resolution.

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2020-12-18Resolution

Resolution.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Change person director company with change date.

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2017-11-15Officers

Change person secretary company with change date.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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2017-04-11Capital

Capital allotment shares.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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