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UNITED AGGREGATES LIMITED

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

This company is commonly known as United Aggregates Limited. The company was founded 50 years ago and was given the registration number 01156860. The firm's registered office is in BARGOED. You can find them at Ffynon Duon Farm Pentwyn, Fochriw, Bargoed, Mid Glamorgan. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNITED AGGREGATES LIMITED
Company Number:01156860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ffynon Duon Farm Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ffynon Duon Farm, Pentwyn, Fochriw, Bargoed, United Kingdom, CF81 9NR

Secretary30 December 2005Active
Ffynon Duon Farm, Pentwyn, Fochriw, Bargoed, United Kingdom, CF81 9NR

Director-Active
Ffynon Duon Farm, Pentwyn, Fochriw, Bargoed, United Kingdom, CF81 9NR

Director06 October 2008Active
Cwmerra, Llanvetherine, Abergavenny, NP7 8RB

Secretary-Active
Ffynon Duon Farm, Pentwyn, Fochriw, Bargoed, United Kingdom, CF81 9NR

Director06 October 2008Active

People with Significant Control

Mr Bryan Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:Ffynonau Duon Farm, Pentwyn, Bargoed, United Kingdom, CF81 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard John Llewellyn
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:Ffynonau Duon Farm, Pentwyn, Bargoed, United Kingdom, CF81 9NP
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 (8 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
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-02Officers

Termination director company with name termination date.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type dormant.

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