Having been setup in 1990, A & S Aggregates Ltd has its registered office in Colchester, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Steward, Andrew Nicholas, Steward, Robert Thomas, Rae, William John, Steward, Ann Dobson in the Companies House registry. We do not know the number of employees at A & S Aggregates Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWARD, Andrew Nicholas | N/A | - | 1 |
| RAE, William John | 02 August 2006 | 31 December 2006 | 1 |
| STEWARD, Ann Dobson | N/A | 06 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWARD, Robert Thomas | 06 August 2014 | 26 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 10 October 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AD01 - Change of registered office address | 12 October 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| TM02 - Termination of appointment of secretary | 26 May 2015 | |
| CERTNM - Change of name certificate | 16 May 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| AP03 - Appointment of secretary | 06 August 2014 | |
| TM02 - Termination of appointment of secretary | 06 August 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| MR01 - N/A | 09 July 2014 | |
| AA01 - Change of accounting reference date | 10 April 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363s - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 287 - Change in situation or address of Registered Office | 10 August 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 225 - Change of Accounting Reference Date | 05 August 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 287 - Change in situation or address of Registered Office | 08 December 2003 | |
| 363s - Annual Return | 21 November 2003 | |
| CERTNM - Change of name certificate | 06 November 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AUD - Auditor's letter of resignation | 13 July 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 10 March 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 363s - Annual Return | 16 October 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| 288 - N/A | 02 September 1993 | |
| AA - Annual Accounts | 13 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 28 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1991 | |
| 363b - Annual Return | 13 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1991 | |
| 287 - Change in situation or address of Registered Office | 12 June 1991 | |
| 288 - N/A | 16 October 1990 | |
| 287 - Change in situation or address of Registered Office | 16 October 1990 | |
| NEWINC - New incorporation documents | 10 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2014 | Outstanding |
N/A |
| Debenture | 21 May 2011 | Outstanding |
N/A |
