Active
Company Information for ISLE OF WIGHT AGGREGATES LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
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Company Registration Number
04358278
Private Limited Company
Active |
Company Name | |
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ISLE OF WIGHT AGGREGATES LIMITED | |
Legal Registered Office | |
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES Other companies in B37 | |
Company Number | 04358278 | |
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Company ID Number | 04358278 | |
Date formed | 2002-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB729985075 |
Last Datalog update: | 2024-02-06 03:21:29 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN HAYTER |
||
LAURENCE BURDETT DAGLEY |
||
ROBIN JOHN DOODY |
||
ALAN JOHN HAYTER |
||
GLYN RICHARDS |
||
GORDON JOHN TUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RUSSELL MILLER |
Director | ||
KEVIN JOHN SEAMAN |
Director | ||
NICHOLAS JOHN EVERINGTON |
Director | ||
STEPHEN RICHARD HUNTLY |
Director | ||
MICHAEL GRAHAM LEWIS |
Company Secretary | ||
MATTHEW JAMES WILD |
Director | ||
ADRIAN DAVID PROCKTER |
Company Secretary | ||
KEITH WILLIAM WILLS |
Director | ||
JOHN STANLEY WILKINSON |
Director | ||
PAUL DEREK TUNNACLIFFE |
Company Secretary | ||
GORDON HUNTER AITKEN |
Director | ||
ELIZABETH MARY BAYLEY |
Company Secretary | ||
PHILIP MARTIN COX |
Director | ||
CHRISTOPHER ARTHUR LEESE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEMEX UK CEMENT LIMITED | Director | 2018-06-22 | CURRENT | 1949-11-21 | Active | |
CEMEX UK OPERATIONS LIMITED | Director | 2018-06-22 | CURRENT | 1960-05-06 | Active | |
CEMEX UK MATERIALS LIMITED | Director | 2018-06-22 | CURRENT | 2003-09-11 | Active | |
CEMEX INVESTMENTS LIMITED | Director | 2018-06-22 | CURRENT | 1930-07-26 | Active | |
CEMEX UK SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 1946-06-05 | Active | |
CEMEX PAVING SOLUTIONS LIMITED | Director | 2018-06-22 | CURRENT | 1959-10-19 | Active | |
BARKER & BENCE LIMITED | Director | 2016-01-01 | CURRENT | 1958-11-27 | Active | |
NORWEST SAND & BALLAST CO. (1985) | Director | 2016-01-01 | CURRENT | 1950-07-20 | Active | |
CEMEX UK MARINE LIMITED | Director | 2016-01-01 | CURRENT | 1911-12-16 | Active | |
RESERVOIR AGGREGATES LIMITED | Director | 2010-11-26 | CURRENT | 1969-01-16 | Dissolved 2016-06-09 | |
HOPKINS CONCRETE LIMITED | Director | 2018-04-13 | CURRENT | 1983-12-19 | Active | |
DOLPHIN HOTEL (WINCANTON) LIMITED | Director | 2018-04-13 | CURRENT | 2007-09-19 | Liquidation | |
BRITANNIA AGGREGATES LIMITED | Director | 2016-10-03 | CURRENT | 1988-10-12 | Active | |
ISLAND BARN AGGREGATES LIMITED | Director | 2015-02-19 | CURRENT | 1980-03-19 | Active | |
NORTHWOOD(FAREHAM)LIMITED | Director | 2013-11-29 | CURRENT | 1957-01-02 | Liquidation | |
R.W. AGGREGATES LIMITED | Director | 2013-11-29 | CURRENT | 1996-02-29 | Liquidation | |
BRETT FAIRLOP LIMITED | Director | 2013-07-31 | CURRENT | 1997-03-19 | Active | |
LTM (SOUTHERN) LIMITED | Director | 2017-03-08 | CURRENT | 1985-04-25 | Active | |
LTM CREWING SERVICES LIMITED | Director | 2017-03-08 | CURRENT | 2005-02-28 | Active | |
TARMAC MARINE LIMITED | Director | 2017-03-08 | CURRENT | 1987-03-03 | Active | |
LTM (WESTERN) LIMITED | Director | 2017-03-08 | CURRENT | 1987-06-11 | Active | |
LTM (CITY OF LONDON) LIMITED | Director | 2017-03-08 | CURRENT | 1989-11-01 | Active | |
LTM (CITY OF WESTMINSTER) LIMITED | Director | 2017-03-08 | CURRENT | 1990-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31 | ||
Director's details changed for Paul Andrew Reynolds on 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15 | ||
Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | ||
AD03 | Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15 | |
Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15 | ||
Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX | ||
AD02 | Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX | |
PSC05 | Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15 | |
REGISTERED OFFICE CHANGED ON 15/08/22 FROM , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEVERETT | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Alan John Hayter on 2019-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STREVENS | |
AP01 | DIRECTOR APPOINTED MR ADAM LEVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARTHUR LEESE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AP04 | Appointment of Tarmac Secretaries (Uk) Limited as company secretary on 2018-10-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Cemex Uk Operations Limited as a person with significant control on 2018-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY | |
AP01 | DIRECTOR APPOINTED MRS SHARON LOUISE RALPH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR LEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BURDETT DAGLEY | |
AP01 | DIRECTOR APPOINTED MR KURT COWDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR WAYNE STREVENS | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Gordon John Tuck | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Gordon John Tuck on 2017-03-01 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN TUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SEAMAN | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN TUCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HAYTER / 09/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN HAYTER / 09/03/2015 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JP UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 02/01/14 FROM , Millfields Road Ettingshall, Wolverhampton, WV4 6JP, United Kingdom | ||
AP01 | DIRECTOR APPOINTED MR ALAN JOHN HAYTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVERINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTLY | |
AP01 | DIRECTOR APPOINTED GLYN RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEWIS | |
AP03 | SECRETARY APPOINTED ALAN JOHN HAYTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROBIN JOHN DOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HUNTLY / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PROCKTER | |
AP03 | SECRETARY APPOINTED MICHAEL GRAHAM LEWIS | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HUNTLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EVERINGTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH WILLS | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATHEW JAMES WILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ADRIAN DAVID PROCKTER | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UMA HOUSE SHOPWHYKE ROAD CHICHESTER WEST SUSSEX PO20 6AD | |
Registered office changed on 01/07/2008 from, uma house, shopwhyke road, chichester, west sussex, PO20 6AD | ||
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED KEITH WILLIAM WILLS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 03/02/07--------- £ SI 49@1=49 £ IC 51/100 | |
88(2)R | AD 03/02/07--------- £ SI 49@1=49 £ IC 2/51 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ISLE OF WIGHT AGGREGATES LIMITED are:
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. |