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Summary

Contact details

Officers17

Finance3

Documents67

Additional data

Related companies7

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Last updated: Jun 01, 2024

HUMBERSIDE AGGREGATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 2012 (12 years ago)

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Summary

NameHUMBERSIDE AGGREGATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07897332
Incorporation Date04 Jan 2012 (12 years ago) / 1823 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DERBY, PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DE73 8AP

Officers

individual

IndividualUnited Kingdom

Mr William James Wilcox

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jul 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

BREEDON TRADING LIMITED

Person with significant control


Appointed on31 Jul 2017

individual

IndividualUnited Kingdom

Bolton, Susan

Director


Appointed on03 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brotherton, James Edward

Director


Appointed on16 Mar 2021

Resigned on03 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bolton, Susan

Secretary


Appointed on31 Dec 2020

individual

IndividualUnited Kingdom

Mcdonald, Ross Edward

Secretary


Appointed on23 Jan 2019

Resigned on31 Dec 2020

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

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Documents

DateNameTypeDocument
16 Nov 2022Mortgage charge whole release with charge numberMR05View
16 Nov 2022Mortgage charge whole release with charge numberMR05View
16 Nov 2022Mortgage charge whole release with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is HUMBERSIDE AGGREGATES LIMITED's headquarters?

HUMBERSIDE AGGREGATES LIMITED's headquarters is located at ENGLAND, DERBY, PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DE73 8AP

What is HUMBERSIDE AGGREGATES LIMITED's industry?

HUMBERSIDE AGGREGATES LIMITED is in the industry of Dormant Company

What year was HUMBERSIDE AGGREGATES LIMITED started?

HUMBERSIDE AGGREGATES LIMITED was started in 2012

Sources: Companies House