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Company Information for

STONEGRAVE AGGREGATES LIMITED

AYCLIFFE QUARRY, AYCLIFFE VILLAGE, COUNTY DURHAM, DL5 6NB,
Company Registration Number
00995492
Private Limited Company
Active

Company Overview

About Stonegrave Aggregates Ltd
STONEGRAVE AGGREGATES LIMITED was founded on 1970-11-27 and has its registered office in County Durham. The organisation's status is listed as "Active". Stonegrave Aggregates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STONEGRAVE AGGREGATES LIMITED
 
Legal Registered Office
AYCLIFFE QUARRY
AYCLIFFE VILLAGE
COUNTY DURHAM
DL5 6NB
Other companies in DL5
 
Filing Information
Company Number 00995492
Company ID Number 00995492
Date formed 1970-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB698021122  
Last Datalog update: 2021-01-07 10:56:12
Primary Source:Companies House
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Company Officers of STONEGRAVE AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WADE
Company Secretary 2015-09-30
PAUL WILLIAM MONKHOUSE
Director 2008-06-18
JOHN WADE
Director 1992-01-15
BRUCE DAVID WHITLEY
Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER JAMES
Company Secretary 2005-08-05 2015-09-30
PAUL CHRISTOPHER JAMES
Director 2008-06-18 2015-09-30
JOHN WADE
Company Secretary 1992-01-15 2005-08-05
BRIAN WADE
Director 1992-01-15 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM MONKHOUSE JOHN WADE (HAULAGE) LIMITED Director 2008-06-10 CURRENT 1980-02-19 Active
JOHN WADE JOHN WADE (HOLDINGS) LIMITED Director 1997-05-12 CURRENT 1997-04-16 Active
JOHN WADE JOHN WADE (HAULAGE) LIMITED Director 1991-10-25 CURRENT 1980-02-19 Active
BRUCE DAVID WHITLEY JOHN WADE (HOLDINGS) LIMITED Director 2017-11-22 CURRENT 1997-04-16 Active
BRUCE DAVID WHITLEY JOHN WADE (HAULAGE) LIMITED Director 2008-06-10 CURRENT 1980-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-09-18CH01Director's details changed for Paul William Monkhouse on 2020-09-18
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-14AP03Appointment of Mr John Wade as company secretary on 2015-09-30
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER JAMES
2015-10-14TM02Termination of appointment of Paul Christopher James on 2015-09-30
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2013-01-16AR0115/01/13 ANNUAL RETURN FULL LIST
2012-01-23AR0115/01/12 ANNUAL RETURN FULL LIST
2011-01-18AR0115/01/11 ANNUAL RETURN FULL LIST
2010-01-15AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-07MG01Particulars of a mortgage or charge / charge no: 9
2009-01-30363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-06-24288aDIRECTOR APPOINTED PAUL CHRISTOPHER JAMES
2008-06-24288aDIRECTOR APPOINTED BRUCE DAVID WHITLEY
2008-06-24288aDIRECTOR APPOINTED PAUL WILLIAM MONKHOUSE
2008-01-21363sRETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
2007-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-01-25363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-01-26363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bSECRETARY RESIGNED
2005-01-24363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-01-24363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-01-21363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/02
2002-01-22363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-21363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/00
2000-02-04363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-02-04363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-01-27363sRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-11363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-01-29363sRETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-01-24363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-20363sRETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-03-17395PARTICULARS OF MORTGAGE/CHARGE
1993-03-09395PARTICULARS OF MORTGAGE/CHARGE
1993-02-04363sRETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
1992-10-07AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-01-22AAFULL ACCOUNTS MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition



Licences & Regulatory approval
We could not find any licences issued to STONEGRAVE AGGREGATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEGRAVE AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-07 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 1993-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-02-12 Satisfied BARCLAYS BANK PLC
MORTGAGE 1981-11-30 Satisfied ALLIED IRISH FINANCE CO LIMITED
LEGAL CHARGE 1978-06-21 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1976-12-15 Satisfied BARCLAYS BANK LTD
DEBENTURE 1972-12-18 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEGRAVE AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of STONEGRAVE AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEGRAVE AGGREGATES LIMITED
Trademarks
We have not found any records of STONEGRAVE AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STONEGRAVE AGGREGATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £13,145 Equipment and Materials
Durham County Council 2017-2 GBP £12,819 Equipment and Materials
Durham County Council 2017-1 GBP £10,469 Equipment and Materials
Durham County Council 2016-12 GBP £14,765 Equipment and Materials
Durham County Council 2016-11 GBP £27,717 Equipment and Materials
Durham County Council 2016-10 GBP £39,488 Equipment and Materials
Durham County Council 2016-9 GBP £40,839 Stock in hand-Inventory system
Durham County Council 2016-6 GBP £43,782 Equipment and Materials
Durham County Council 2016-5 GBP £64,539 Equipment and Materials
Durham County Council 2016-4 GBP £45,380 Equipment and Materials
Durham County Council 2016-1 GBP £12,362 Equipment and Materials
Durham County Council 2015-12 GBP £19,257 Equipment and Materials
Durham County Council 2015-10 GBP £33,800 Equipment and Materials
Durham County Council 2015-9 GBP £40,132 Equipment and Materials
Durham County Council 2015-8 GBP £37,313 Equipment and Materials
Durham County Council 2015-7 GBP £40,202 Equipment and Materials
Durham County Council 2015-6 GBP £38,677 Equipment and Materials
Durham County Council 2015-5 GBP £29,897 Equipment and Materials
Durham County Council 2015-4 GBP £27,695 Equipment and Materials
Durham County Council 2015-3 GBP £16,175 Equipment and Materials
Durham County Council 2015-2 GBP £9,132 Equipment and Materials
Durham County Council 2015-1 GBP £7,967 Equipment and Materials
Durham County Council 2014-12 GBP £22,254 Equipment and Materials
Durham County Council 2014-11 GBP £40,558 Equipment and Materials
Durham County Council 2014-10 GBP £84,135 Equipment and Materials
Durham County Council 2014-9 GBP £35,834 Rendered by Private Contractors
Durham County Council 2014-8 GBP £10,547
Darlington Borough Council 2014-8 GBP £278,285 Waste Management
Durham County Council 2014-7 GBP £16,493
Durham County Council 2014-6 GBP £32,904
Durham County Council 2014-5 GBP £18,875
North Yorkshire Council 2014-4 GBP £1,274 Asbestos Disposal
Durham County Council 2014-4 GBP £26,083
Darlington Borough Council 2014-4 GBP £329,456 Waste Disposal
Durham County Council 2014-3 GBP £58,863
Durham County Council 2014-2 GBP £29,393
North Yorkshire Council 2014-1 GBP £661 Asbestos Disposal
Durham County Council 2014-1 GBP £23,883
North Yorkshire Council 2013-12 GBP £1,053 Asbestos Disposal
Durham County Council 2013-12 GBP £3,932
North Yorkshire Council 2013-11 GBP £1,974 Asbestos Disposal
Durham County Council 2013-11 GBP £39,308
Durham County Council 2013-10 GBP £26,605
Durham County Council 2013-9 GBP £38,090
Durham County Council 2013-8 GBP £46,142
Durham County Council 2013-7 GBP £32,133
Durham County Council 2013-6 GBP £46,849
Durham County Council 2013-5 GBP £3,170
Durham County Council 2013-3 GBP £5,718 Rendered by Private Contractors
Durham County Council 2013-1 GBP £4,452 Rendered by Private Contractors
Durham County Council 2012-12 GBP £8,175 Rendered by Private Contractors
Durham County Council 2012-11 GBP £11,498 Rendered by Private Contractors
Durham County Council 2012-10 GBP £15,921 Rendered by Private Contractors
Durham County Council 2012-8 GBP £29,006 Rendered by Private Contractors
Durham County Council 2012-7 GBP £34,900 Equipment and Materials
Durham County Council 2012-6 GBP £27,767 Rendered by Private Contractors
Durham County Council 2012-5 GBP £2,725 Rendered by Private Contractors
Durham County Council 2012-4 GBP £6,225 Rendered by Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STONEGRAVE AGGREGATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEGRAVE AGGREGATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEGRAVE AGGREGATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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