Madeley Aggregates Limited. net worth, address, company information. Free

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Madeley Aggregates Limited (reg no 05855374) is a private limited company founded on 2006-06-22. The firm is located at Bank House, Market Square, Congleton, Cheshire CW12 1ET. Madeley Aggregates Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Madeley Aggregates Limited
Number	05855374
Date of Incorporation:	2006-06-22
End of financial year:	31 July
Address:	Bank House, Market Square, Congleton, Cheshire, CW12 1ET
SIC code:	99999 - Dormant Company

As for the 6 directors that can be found in this enterprise, we can name: Robin W. (in the company from 29 July 2015), Jennifer W. (appointment date: 08 March 2013), Caroline C. (appointed on 08 March 2013). 1 secretary is also present: Jennifer W. (appointed on 22 June 2006). The Companies House indexes 1 person of significant control - Jennifer W., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts		2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Number Shares Allotted	50	-	-	-	-	50	-	-	-	-	-	-
Shareholder Funds	-	50	50	50	50	50	50	50	50	50	50	50

People with significant control

Jennifer W.

23 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
(CH01) On 2022/07/01 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 28th, August 2019 \| accounts	Free Download (3 pages)
(CH01) On 2018/06/23 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 3rd, April 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, March 2018 \| accounts	Free Download (3 pages)
(CH01) On 2017/07/05 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 11th, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/22 filed on: 5th, July 2016 \| annual return	Free Download (8 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2016/07/05 capital
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/07/29. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/22 filed on: 14th, July 2015 \| annual return	Free Download (8 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2015/07/14 capital
(TM01) Director's appointment terminated on 2015/01/13 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 20th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/22 filed on: 9th, July 2014 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/22 filed on: 4th, July 2013 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2012/07/31 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2013/04/08. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/04/03. filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/22 filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2011/07/31 filed on: 12th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/22 filed on: 15th, July 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2010/07/31 filed on: 13th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/22 filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/06/22 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 23rd, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/07/31 filed on: 29th, May 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 9th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/07/31 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
(288a) On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 6th, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 6th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 6th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 6th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 6th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 6th, October 2006 \| resolution
(225) Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, June 2006 \| incorporation
(NEWINC) Company registration filed on: 22nd, June 2006 \| incorporation	Free Download (11 pages)

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