Aggregates R Us Ltd. net worth, address, company information. Free

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Aggregates R Us Ltd (number 06573489) is a private limited company incorporated on 2008-04-22 originating in England. The enterprise has its registered office at Meteor House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA. Aggregates R Us Ltd operates SIC: 46760 which means "wholesale of other intermediate products".

Company details

Name	Aggregates R Us Ltd
Number	06573489
Date of Incorporation:	2008-04-22
End of financial year:	31 December
Address:	Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA
SIC code:	46760 - Wholesale of other intermediate products

Moving to the 2 directors that can be found in this particular company, we can name: Sam R. (in the company from 01 November 2022), Mark R. (appointment date: 17 December 2010). The Companies House lists 2 persons of significant control, namely: Aru Bagging Ltd can be found at First Avenue, Doncaster Finningley Airport, DN9 3GA Doncaster, South Yorkshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,364,877	1,393,671	1,226,378	2,398,877	2,676,361	3,533,575	3,421,073	3,457,547	3,635,098	3,266,579	3,961,469	4,450,846
Fixed Assets	202,666	410,300	984,002	811,463	1,142,805	927,122	1,133,756	1,371,860	1,239,635	4,885,570	4,857,129	5,052,813
Total Assets Less Current Liabilities	472,732	575,387	1,021,288	877,423	1,266,855	1,261,871	1,344,719	1,390,912	1,672,318	3,919,109	4,455,315	3,888,303
Shareholder Funds	376,845	497,445	615,786	644,227	826,092	-	-	-	-	-	-	-
Tangible Fixed Assets	202,666	410,300	984,002	811,463	1,142,805	-	-	-	-	-	-	-
Number Shares Allotted	-	-	220,000	220,000	220,000	-	-	-	-	-	-	-

People with significant control

Aru Bagging Ltd

22 August 2017

Address	Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, DN9 3GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08567704
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (29 pages)
(PSC05) Change to a person with significant control Fri, 30th Sep 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 30th Sep 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 5th Dec 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (6 pages)
(AP01) On Tue, 1st Nov 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Sep 2022 - 167203.00 GBP filed on: 28th, October 2022 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Sep 2022 - 167204.00 GBP filed on: 28th, October 2022 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Mon, 9th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tue, 22nd Aug 2017 filed on: 20th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 5th Jan 2022. New Address: Meteor House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA. Previous address: Unit 10 Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL filed on: 5th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 15th Oct 2020: 220004.00 GBP filed on: 22nd, October 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 17th Sep 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 17th Sep 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 17th Sep 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 31st May 2018: 220002.00 GBP filed on: 4th, July 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 17th Sep 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 17th Sep 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Thu, 17th Sep 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 20th Oct 2015: 220000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 17th Sep 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 6th Oct 2014: 220000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 065734890003 filed on: 3rd, December 2013 \| mortgage	Free Download (20 pages)
(AR01) Annual return drawn up to Tue, 17th Sep 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, August 2013 \| accounts	Free Download (4 pages)
(TM01) Tue, 12th Feb 2013 - the day director's appointment was terminated filed on: 12th, February 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 21st May 2012. Old Address: Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU filed on: 21st, May 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, March 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, February 2012 \| mortgage	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 19th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AP01) On Fri, 4th Feb 2011 new director was appointed. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Feb 2011 new director was appointed. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 17th Dec 2010: 220000.00 GBP filed on: 31st, January 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 13th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 22nd Apr 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 14th, October 2009 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, August 2009 \| gazette	Free Download (1 page)
(363a) Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (10 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, August 2009 \| gazette	Free Download (1 page)
(287) Registered office changed on 13/08/2009 from 53 ingham road bawtry doncaster south yorkshire DN10 6NN united kingdom filed on: 13th, August 2009 \| address	Free Download (1 page)
(288a) On Thu, 13th Aug 2009 Director appointed filed on: 13th, August 2009 \| officers	Free Download (2 pages)
(288b) On Mon, 30th Mar 2009 Appointment terminated director filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288b) On Mon, 30th Mar 2009 Appointment terminated director filed on: 30th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 30/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk filed on: 30th, March 2009 \| address	Free Download (1 page)
(288a) On Mon, 15th Sep 2008 Director appointed filed on: 15th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2008 \| incorporation	Free Download (13 pages)

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