About

Registered Number: 00299926
Date of Incorporation: 17/04/1935 (90 years ago)
Company Status: Active
Registered Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT,

 

Atlas Aggregates Ltd was established in 1935, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Rebecca Juliet 30 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 27 April 2020
AP01 - Appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 29 April 2019
AP03 - Appointment of secretary 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
AA - Annual Accounts 15 June 2018
PSC05 - N/A 04 June 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 30 April 2018
AP01 - Appointment of director 01 March 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 27 March 2017
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 29 April 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 29 April 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 11 April 2012
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 13 April 2011
CH03 - Change of particulars for secretary 24 August 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 22 February 2010
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 18 November 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 04 March 2008
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 19 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 16 March 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 20 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 24 February 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 14 May 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 02 April 2001
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
363a - Annual Return 24 May 2000
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
363a - Annual Return 28 May 1999
288c - Notice of change of directors or secretaries or in their particulars 15 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
CERTNM - Change of name certificate 29 December 1998
CERTNM - Change of name certificate 20 October 1998
AA - Annual Accounts 09 September 1998
363a - Annual Return 26 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 August 1997
AA - Annual Accounts 25 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363a - Annual Return 27 May 1997
288 - N/A 17 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 25 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
363a - Annual Return 23 May 1996
AA - Annual Accounts 28 June 1995
363x - Annual Return 17 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 May 1994
363x - Annual Return 16 May 1994
AA - Annual Accounts 25 May 1993
363x - Annual Return 25 May 1993
363x - Annual Return 18 May 1992
AA - Annual Accounts 15 May 1992
RESOLUTIONS - N/A 13 May 1991
RESOLUTIONS - N/A 13 May 1991
AA - Annual Accounts 13 May 1991
363x - Annual Return 13 May 1991
288 - N/A 05 March 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
287 - Change in situation or address of Registered Office 23 January 1990
288 - N/A 14 July 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
288 - N/A 28 January 1988
RESOLUTIONS - N/A 21 July 1987
363 - Annual Return 14 July 1987
AA - Annual Accounts 14 July 1987
AA - Annual Accounts 25 October 1986
288 - N/A 17 October 1986
363 - Annual Return 23 June 1986
AA - Annual Accounts 10 September 1984
CERTNM - Change of name certificate 23 May 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.