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Home > England & Wales Companies > BRITANNIA AGGREGATES LIMITED
Company Information for

BRITANNIA AGGREGATES LIMITED

ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP,
Company Registration Number
02304376
Private Limited Company
Active

Company Overview

About Britannia Aggregates Ltd
BRITANNIA AGGREGATES LIMITED was founded on 1988-10-12 and has its registered office in Canterbury. The organisation's status is listed as "Active". Britannia Aggregates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRITANNIA AGGREGATES LIMITED
 
Legal Registered Office
ROBERT BRETT HOUSE
ASHFORD ROAD
CANTERBURY
KENT
CT4 7PP
Other companies in EC1A
 
Filing Information
Company Number 02304376
Company ID Number 02304376
Date formed 1988-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB530402206  
Last Datalog update: 2025-11-05 20:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA AGGREGATES LIMITED
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Company Officers of BRITANNIA AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN GILBERT
 Company Secretary 2002-07-25
JOHN GILBERT
 Director 2007-01-01
ALAN JOHN HAYTER
 Director 2016-10-03
GREGOR MUTCH
 Director 2014-02-01
MARK THOMAS WOOD
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BATE
 Director 2014-12-23 2016-10-03
JOHANNES MATHEUS LOUIS DIETEREN
 Director 2011-04-18 2014-10-17
MARTIN REILLY DRURY
 Director 1991-07-03 2014-01-31
MALCOLM WHITTLE
 Director 2005-03-11 2013-09-16
NEIL ALAN HAWORTH
 Director 2008-12-31 2011-04-18
PHILIP GODFREY ROLAND
 Director 1998-09-18 2008-12-31
SIMON JOHN RUSSELL
 Director 1997-08-01 2006-12-31
NIGEL CLIFFORD JACKSON
 Director 2003-03-26 2005-03-11
DYFRIG MORGAN JAMES
 Director 1998-03-17 2003-03-26
PETER BARRY WOOLNOUGH
 Company Secretary 1991-07-03 2002-07-26
DENIS PIERRE RENE BERTHON
 Director 1996-05-21 1998-09-18
ALAIN HENRI DE PHILIP
 Director 1994-03-21 1998-03-17
JOHN SCOTT PEER
 Director 1991-07-03 1997-07-31
GUY ROGER RENE CHAPERON
 Director 1994-03-21 1996-05-21
NIGEL CLIFFORD JACKSON
 Director 1992-10-01 1994-03-21
GEORGE ROLAND ROWLEY
 Director 1991-07-03 1992-12-31
STEPHEN RONALD WAKERLY
 Director 1991-07-03 1992-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GILBERT BRETT MILTON LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-14 Active
JOHN GILBERT WILDING PLANT & EARTHMOVING LTD. Company Secretary 2003-10-29 CURRENT 1989-11-24 Active - Proposal to Strike off
JOHN GILBERT WILDING READYMIX LIMITED Company Secretary 2003-10-29 CURRENT 1994-07-22 Active - Proposal to Strike off
JOHN GILBERT WILDING & SMITH HOLDINGS LIMITED Company Secretary 2003-10-29 CURRENT 1995-11-21 Active - Proposal to Strike off
JOHN GILBERT WILDING WASTE CONTROL LIMITED Company Secretary 2003-10-29 CURRENT 2002-02-12 Active - Proposal to Strike off
JOHN GILBERT WILDING AGGREGATES LTD. Company Secretary 2003-10-29 CURRENT 1940-07-03 Active - Proposal to Strike off
JOHN GILBERT WEST LONDON AGGREGATES LIMITED Company Secretary 2003-07-22 CURRENT 2002-01-07 Active
JOHN GILBERT ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) Company Secretary 2003-03-07 CURRENT 1932-10-06 Active - Proposal to Strike off
JOHN GILBERT THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED Company Secretary 2003-03-07 CURRENT 1967-05-05 Active - Proposal to Strike off
JOHN GILBERT BRETT CONCRETE LIMITED Company Secretary 2002-07-25 CURRENT 1959-11-05 Active
JOHN GILBERT DATASAFE SECURITY SERVICES LIMITED Company Secretary 2002-07-25 CURRENT 1928-08-22 Active - Proposal to Strike off
JOHN GILBERT EAST TILBURY GRAVEL LIMITED Company Secretary 2002-07-25 CURRENT 1957-06-28 Active - Proposal to Strike off
JOHN GILBERT FERRIS AGGREGATES LIMITED Company Secretary 2002-07-25 CURRENT 1964-11-30 Active - Proposal to Strike off
JOHN GILBERT EASI-MAC LIMITED Company Secretary 2002-07-25 CURRENT 1967-02-13 Active - Proposal to Strike off
JOHN GILBERT PROVIAN CONSTRUCTION LIMITED Company Secretary 2002-07-25 CURRENT 1962-03-13 Active
JOHN GILBERT BRETT NOVA UK LIMITED Company Secretary 2002-07-25 CURRENT 2000-04-07 Active
JOHN GILBERT BRETT TRADING LIMITED Company Secretary 2002-07-25 CURRENT 1980-11-18 Active
JOHN GILBERT AYLETT INVESTMENT COMPANY LIMITED Company Secretary 2002-07-25 CURRENT 1957-09-26 Active - Proposal to Strike off
JOHN GILBERT BRETT PAVING LIMITED Company Secretary 2002-07-25 CURRENT 1959-05-20 Active
JOHN GILBERT BRETT AGGREGATES LIMITED Company Secretary 2002-07-25 CURRENT 1936-07-24 Active
JOHN GILBERT BOWZELL LIMITED Company Secretary 2002-07-25 CURRENT 1941-04-09 Active
JOHN GILBERT BOWZELL PLANT LIMITED Company Secretary 2002-07-25 CURRENT 1954-05-14 Active
JOHN GILBERT BRETT DEVELOPMENTS LIMITED Company Secretary 2002-07-25 CURRENT 1958-12-11 Active
JOHN GILBERT BRETT MARINE AGGREGATES LIMITED Company Secretary 2002-07-25 CURRENT 1965-01-19 Active
JOHN GILBERT BRETT READY USE CONCRETE LIMITED Company Secretary 2002-07-25 CURRENT 1987-09-17 Active - Proposal to Strike off
JOHN GILBERT BRETT DEVELOPMENTS LIMITED Company Secretary 2002-07-25 CURRENT 1988-10-12 Active - Proposal to Strike off
JOHN GILBERT ATLAS STONE PRODUCTS LIMITED Company Secretary 2002-07-25 CURRENT 1994-09-30 Active
JOHN GILBERT HAVERING AGGREGATES LIMITED Company Secretary 2002-07-25 CURRENT 1997-09-02 Active
JOHN GILBERT WESTBERE BALLAST PITS(1962)LIMITED Company Secretary 2002-07-25 CURRENT 1962-10-31 Active - Proposal to Strike off
JOHN GILBERT HITHERMOOR SOIL TREATMENTS LIMITED Company Secretary 2002-07-25 CURRENT 1965-09-03 Active
JOHN GILBERT VOLKER DREDGING LIMITED Company Secretary 2002-07-25 CURRENT 1974-07-31 Active
JOHN GILBERT ROBERT BRETT & SONS LIMITED Company Secretary 2002-07-25 CURRENT 1928-01-11 Active
JOHN GILBERT COMPOUND SURFACES LIMITED Company Secretary 2002-07-25 CURRENT 1959-12-17 Active - Proposal to Strike off
JOHN GILBERT CEMENT STABILIZED MINESTONE LIMITED Company Secretary 2002-07-25 CURRENT 1960-03-02 Active - Proposal to Strike off
JOHN GILBERT BRETT PAVING LIMITED Company Secretary 2002-07-25 CURRENT 1951-03-29 Active - Proposal to Strike off
JOHN GILBERT BRETT ASPHALT LIMITED Company Secretary 2002-07-25 CURRENT 1954-05-13 Active - Proposal to Strike off
JOHN GILBERT BRETT LANDSCAPING LIMITED Company Secretary 2002-07-25 CURRENT 1938-07-09 Active
JOHN GILBERT BRETT ASPHALT LIMITED Company Secretary 2002-07-25 CURRENT 1962-10-25 Active
JOHN GILBERT CAPITAL CONCRETE LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
JOHN GILBERT BRITANNIA CREWING SERVICES LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
JOHN GILBERT PROVIAN CONSTRUCTION LIMITED Director 2012-06-27 CURRENT 1962-03-13 Active
JOHN GILBERT HAVERING AGGREGATES LIMITED Director 2012-06-27 CURRENT 1997-09-02 Active
JOHN GILBERT BRETT CONSTRUCTION LIMITED Director 2010-01-27 CURRENT 2007-03-05 Active
JOHN GILBERT VOLKER DREDGING LIMITED Director 2007-01-01 CURRENT 1974-07-31 Active
JOHN GILBERT DATASAFE SECURITY SERVICES LIMITED Director 2006-12-29 CURRENT 1928-08-22 Active - Proposal to Strike off
JOHN GILBERT EAST TILBURY GRAVEL LIMITED Director 2006-12-29 CURRENT 1957-06-28 Active - Proposal to Strike off
JOHN GILBERT FERRIS AGGREGATES LIMITED Director 2006-12-29 CURRENT 1964-11-30 Active - Proposal to Strike off
JOHN GILBERT EASI-MAC LIMITED Director 2006-12-29 CURRENT 1967-02-13 Active - Proposal to Strike off
JOHN GILBERT BRETT TRADING LIMITED Director 2006-12-29 CURRENT 1980-11-18 Active
JOHN GILBERT AYLETT INVESTMENT COMPANY LIMITED Director 2006-12-29 CURRENT 1957-09-26 Active - Proposal to Strike off
JOHN GILBERT BRETT PAVING LIMITED Director 2006-12-29 CURRENT 1959-05-20 Active
JOHN GILBERT BOWZELL LIMITED Director 2006-12-29 CURRENT 1941-04-09 Active
JOHN GILBERT BOWZELL PLANT LIMITED Director 2006-12-29 CURRENT 1954-05-14 Active
JOHN GILBERT BRETT DEVELOPMENTS LIMITED Director 2006-12-29 CURRENT 1958-12-11 Active
JOHN GILBERT BRETT MARINE AGGREGATES LIMITED Director 2006-12-29 CURRENT 1965-01-19 Active
JOHN GILBERT BRETT READY USE CONCRETE LIMITED Director 2006-12-29 CURRENT 1987-09-17 Active - Proposal to Strike off
JOHN GILBERT WESTBERE BALLAST PITS(1962)LIMITED Director 2006-12-29 CURRENT 1962-10-31 Active - Proposal to Strike off
JOHN GILBERT HITHERMOOR SOIL TREATMENTS LIMITED Director 2006-12-29 CURRENT 1965-09-03 Active
JOHN GILBERT COMPOUND SURFACES LIMITED Director 2006-12-29 CURRENT 1959-12-17 Active - Proposal to Strike off
JOHN GILBERT CEMENT STABILIZED MINESTONE LIMITED Director 2006-12-29 CURRENT 1960-03-02 Active - Proposal to Strike off
JOHN GILBERT BRETT PAVING LIMITED Director 2006-12-29 CURRENT 1951-03-29 Active - Proposal to Strike off
JOHN GILBERT BRETT ASPHALT LIMITED Director 2006-12-29 CURRENT 1962-10-25 Active
JOHN GILBERT BRETT MILTON LIMITED Director 2004-05-26 CURRENT 2004-05-14 Active
JOHN GILBERT WILDING PLANT & EARTHMOVING LTD. Director 2003-10-29 CURRENT 1989-11-24 Active - Proposal to Strike off
JOHN GILBERT WILDING READYMIX LIMITED Director 2003-10-29 CURRENT 1994-07-22 Active - Proposal to Strike off
JOHN GILBERT WILDING & SMITH HOLDINGS LIMITED Director 2003-10-29 CURRENT 1995-11-21 Active - Proposal to Strike off
JOHN GILBERT WILDING WASTE CONTROL LIMITED Director 2003-10-29 CURRENT 2002-02-12 Active - Proposal to Strike off
JOHN GILBERT WILDING AGGREGATES LTD. Director 2003-10-29 CURRENT 1940-07-03 Active - Proposal to Strike off
JOHN GILBERT ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) Director 2003-03-07 CURRENT 1932-10-06 Active - Proposal to Strike off
JOHN GILBERT THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED Director 2003-03-07 CURRENT 1967-05-05 Active - Proposal to Strike off
JOHN GILBERT BRETT CONCRETE LIMITED Director 2002-07-25 CURRENT 1959-11-05 Active
JOHN GILBERT BRETT AGGREGATES LIMITED Director 2002-07-25 CURRENT 1936-07-24 Active
JOHN GILBERT BRETT DEVELOPMENTS LIMITED Director 2002-07-25 CURRENT 1988-10-12 Active - Proposal to Strike off
JOHN GILBERT ATLAS STONE PRODUCTS LIMITED Director 2002-07-25 CURRENT 1994-09-30 Active
JOHN GILBERT ROBERT BRETT & SONS LIMITED Director 2002-07-25 CURRENT 1928-01-11 Active
JOHN GILBERT BRETT LANDSCAPING LIMITED Director 2002-07-25 CURRENT 1938-07-09 Active
JOHN GILBERT TUNBASE LIMITED Director 1994-11-03 CURRENT 1994-08-26 Active
ALAN JOHN HAYTER HOPKINS CONCRETE LIMITED Director 2018-04-13 CURRENT 1983-12-19 Active
ALAN JOHN HAYTER DOLPHIN HOTEL (WINCANTON) LIMITED Director 2018-04-13 CURRENT 2007-09-19 Liquidation
ALAN JOHN HAYTER ISLAND BARN AGGREGATES LIMITED Director 2015-02-19 CURRENT 1980-03-19 Active
ALAN JOHN HAYTER NORTHWOOD(FAREHAM)LIMITED Director 2013-11-29 CURRENT 1957-01-02 Liquidation
ALAN JOHN HAYTER R.W. AGGREGATES LIMITED Director 2013-11-29 CURRENT 1996-02-29 Liquidation
ALAN JOHN HAYTER ISLE OF WIGHT AGGREGATES LIMITED Director 2013-11-08 CURRENT 2002-01-22 Active
ALAN JOHN HAYTER BRETT FAIRLOP LIMITED Director 2013-07-31 CURRENT 1997-03-19 Active
MARK THOMAS WOOD HOPKINS CONCRETE LIMITED Director 2018-04-13 CURRENT 1983-12-19 Active
MARK THOMAS WOOD DOLPHIN HOTEL (WINCANTON) LIMITED Director 2018-04-13 CURRENT 2007-09-19 Liquidation
MARK THOMAS WOOD TARMAC TRADING LIMITED Director 2017-08-21 CURRENT 1948-05-07 Active
MARK THOMAS WOOD TARMAC AGGREGATES LIMITED Director 2017-08-21 CURRENT 1935-03-04 Active
MARK THOMAS WOOD ISLAND BARN AGGREGATES LIMITED Director 2015-02-19 CURRENT 1980-03-19 Active
MARK THOMAS WOOD NORTHWOOD(FAREHAM)LIMITED Director 2013-11-29 CURRENT 1957-01-02 Liquidation
MARK THOMAS WOOD R.W. AGGREGATES LIMITED Director 2013-11-29 CURRENT 1996-02-29 Liquidation
MARK THOMAS WOOD NEWHAVEN ROADSTONE LIMITED Director 2011-02-11 CURRENT 2001-09-28 Liquidation

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
2025-10-20CONFIRMATION STATEMENT MADE ON 14/10/25, WITH NO UPDATES
2025-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2024-12-23REGISTRATION OF A CHARGE / CHARGE CODE 023043760003
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-02CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-01-09CESSATION OF ROBERT BRETT & SONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09Notification of Brett Trading Limited as a person with significant control on 2024-01-01
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN CHAPMAN
2021-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-19AP01DIRECTOR APPOINTED MR OLIVER SHERIDAN BROWN
2021-01-12RES01ADOPT ARTICLES 12/01/21
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 023043760002
2020-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England
2020-01-14PSC05Change of details for Robert Brett & Sons Limited as a person with significant control on 2019-12-20
2020-01-14PSC07CESSATION OF R.W. AGGREGATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS WOOD
2020-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-10TM02Termination of appointment of John Gilbert on 2020-01-01
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-18AP01DIRECTOR APPOINTED MR BEN COGGAN
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HAYTER
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR ALAN JOHN HAYTER
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BATE
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08RES12Resolution of varying share rights or name
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2614882
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2614882
2015-07-10AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-19SH08Change of share class name or designation
2015-06-19SH10Particulars of variation of rights attached to shares
2014-12-23AP01DIRECTOR APPOINTED MR ANDREW BATE
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES MATHEUS LOUIS DIETEREN
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2614882
2014-07-08AR0103/07/14 ANNUAL RETURN FULL LIST
2014-02-03AP01DIRECTOR APPOINTED MR GREGOR MUTCH
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DRURY
2013-11-04AP01DIRECTOR APPOINTED MR MARK WOOD
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE
2013-07-04AR0103/07/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0103/07/12 ANNUAL RETURN FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0103/07/11 FULL LIST
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH
2011-04-27AP01DIRECTOR APPOINTED JOHANNES MATHEUS LOUIS DIETEREN
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0103/07/10 FULL LIST
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
2009-07-21363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20288aDIRECTOR APPOINTED MR NEIL ALAN HAWORTH
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR PHILIP ROLAND
2008-07-30363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-07-20363aRETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2004-07-21363aRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-24363aRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09288aNEW DIRECTOR APPOINTED
2003-04-30288bDIRECTOR RESIGNED
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-07-15363aRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-17363aRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-18363aRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-16288cSECRETARY'S PARTICULARS CHANGED
1999-07-08363aRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-05288bDIRECTOR RESIGNED
1998-10-05288aNEW DIRECTOR APPOINTED
1998-07-13363aRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288bDIRECTOR RESIGNED
1997-08-07288cSECRETARY'S PARTICULARS CHANGED
1997-08-04288bDIRECTOR RESIGNED
1997-08-04288aNEW DIRECTOR APPOINTED
1997-07-21363sRETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1989-02-21ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA 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 BRITANNIA AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVEROUT 1991-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BRITANNIA AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA AGGREGATES LIMITED
Trademarks
We have not found any records of BRITANNIA AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA AGGREGATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as BRITANNIA AGGREGATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA 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.
Import/Export of Goods
Goods imported/exported by BRITANNIA AGGREGATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184839020Parts of bearing housings, n.e.s.
2012-02-0173181610Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm
2011-03-0184212100Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA 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 BRITANNIA AGGREGATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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