About

Registered Number: 03833045
Date of Incorporation: 27/08/1999 (21 years and 1 month ago)
Company Status: Active
Registered Address: Rydal House,, Colton Road, Rugeley, Staffordshire, WS15 3HF,

 

Based in Staffordshire, Specialist Aggregates Ltd was registered on 27 August 1999, it's status is listed as "Active". The business has 2 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LE CHEVALIER, Steven Charles 27 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
LE CHEVALIER, Stephanie Webb 27 August 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Charles Le Chevalier/
1953-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Stephanie Webb Le Chevalier/
1954-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 29 May 2020
AD01 - Change of registered office address 28 November 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 28 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 23 September 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 09 July 2004
395 - Particulars of a mortgage or charge 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2003
128(1) - Statement of rights attached to allotted shares 20 September 2003
128(1) - Statement of rights attached to allotted shares 20 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2003
363s - Annual Return 03 September 2003
287 - Change in situation or address of Registered Office 21 July 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 02 October 2000
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
NEWINC - New incorporation documents 27 August 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.