About

Registered Number: 07122646
Date of Incorporation: 12/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: Spinneylea, 36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ

 

A R Aggregates Ltd was founded on 12 January 2010 with its registered office in Nuneaton, Warwickshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Caroline Jean 12 January 2010 - 1
DOLMAN, Kelly Louise 12 January 2010 19 November 2019 1
Secretary Name Appointed Resigned Total Appointments
MUNRO, Matthew 15 May 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 21 September 2020
CS01 - N/A 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
PSC07 - N/A 09 December 2019
AA - Annual Accounts 04 October 2019
AP03 - Appointment of secretary 15 May 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 25 January 2018
CH01 - Change of particulars for director 25 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 14 January 2016
CH01 - Change of particulars for director 14 January 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 22 January 2015
AA01 - Change of accounting reference date 27 November 2014
MR01 - N/A 29 October 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 16 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 15 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2011
AA01 - Change of accounting reference date 25 March 2010
NEWINC - New incorporation documents 12 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.