About

Registered Number: 01378481
Date of Incorporation: 13/07/1978 (46 years and 9 months ago)
Company Status: Active
Registered Address: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR

 

Compton Aggregates Ltd was registered on 13 July 1978 with its registered office in Swindon in Wiltshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Compton Aggregates Ltd. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTELSEN, Dorthea Elisabeth Marie N/A 04 March 1994 1
SCHMIDT-HANSEN, Birgit N/A 04 March 1994 1
Secretary Name Appointed Resigned Total Appointments
HILL, Michael Patrick 17 July 2014 - 1
PRIME, Susan Mary Eveline N/A 04 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 27 October 2014
AP01 - Appointment of director 17 September 2014
AP03 - Appointment of secretary 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
TM02 - Termination of appointment of secretary 17 September 2014
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH03 - Change of particulars for secretary 20 October 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 28 October 2009
AD01 - Change of registered office address 28 October 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 11 October 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 16 October 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 28 October 2002
AUD - Auditor's letter of resignation 28 May 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 25 October 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 20 October 1999
RESOLUTIONS - N/A 06 June 1999
RESOLUTIONS - N/A 06 June 1999
RESOLUTIONS - N/A 06 June 1999
RESOLUTIONS - N/A 06 June 1999
RESOLUTIONS - N/A 06 June 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 22 October 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 07 October 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 04 November 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 12 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 27 February 1995
AA - Annual Accounts 01 June 1994
363b - Annual Return 01 June 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
AUD - Auditor's letter of resignation 14 March 1994
287 - Change in situation or address of Registered Office 14 March 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
AA - Annual Accounts 17 May 1993
363s - Annual Return 07 May 1993
AA - Annual Accounts 02 June 1992
287 - Change in situation or address of Registered Office 18 May 1992
363s - Annual Return 21 April 1992
288 - N/A 27 March 1992
288 - N/A 27 March 1992
363a - Annual Return 24 May 1991
AA - Annual Accounts 18 April 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
363 - Annual Return 16 June 1987
AA - Annual Accounts 11 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.