About

Registered Number: 05855374
Date of Incorporation: 22/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Bank House, Market Square, Congleton, Cheshire, CW12 1ET

 

Founded in 2006, Madeley Aggregates Ltd has its registered office in Cheshire, it's status is listed as "Active". We don't know the number of employees at the business. Crow, Caroline, Ward, Graham are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROW, Caroline 08 March 2013 - 1
WARD, Graham 22 June 2006 13 January 2015 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 26 June 2019
CH01 - Change of particulars for director 18 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 26 March 2018
PSC08 - N/A 11 July 2017
CH01 - Change of particulars for director 06 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 28 April 2016
AP01 - Appointment of director 29 July 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 08 April 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
AA - Annual Accounts 22 April 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
363a - Annual Return 15 August 2007
RESOLUTIONS - N/A 06 October 2006
RESOLUTIONS - N/A 06 October 2006
RESOLUTIONS - N/A 06 October 2006
225 - Change of Accounting Reference Date 06 October 2006
NEWINC - New incorporation documents 22 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.