About

Registered Number: 06841020
Date of Incorporation: 09/03/2009 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 25 Quarry Way Business Park, Waterlip, Shepton Mallet, Somerset, BA4 4RN,

 

S & B Aggregates Ltd was founded on 09 March 2009, it's status in the Companies House registry is set to "Active". There is one director listed for this business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Chris 03 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 16 December 2019
AD01 - Change of registered office address 13 December 2019
AD01 - Change of registered office address 13 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 19 December 2014
MR01 - N/A 18 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 May 2012
CH03 - Change of particulars for secretary 27 March 2012
CH01 - Change of particulars for director 27 March 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 23 September 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 07 December 2010
AD01 - Change of registered office address 01 April 2010
AR01 - Annual Return 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
RESOLUTIONS - N/A 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
CERTNM - Change of name certificate 06 August 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
NEWINC - New incorporation documents 09 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.