Danbury Aggregates Limited. Head office in Danbury. Check Director.

Danbury Aggregates Limited, Danbury

Danbury Aggregates Limited is a private limited company. Located at St Cleres Hall Pit, Main Road, Danbury CM3 4AR, the aforementioned 12 years old business was incorporated on 2011-12-08 and is officially classified as "operation of gravel and sand pits; mining of clays and kaolin" (SIC: 8120).
1 director can be found in the firm: David N. (appointed on 08 December 2011).

About
Name: Danbury Aggregates Limited
Number: 07875942
Incorporation date: 2011-12-08
End of financial year: 31 December


Address:	St Cleres Hall Pit Main Road Danbury CM3 4AR
SIC code:	8120 - Operation of gravel and sand pits; mining of clays and kaolin

Company staff

People with significant control

B. Dannatt Limited

22 March 2021

Address	Matrix House 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00331992
Nature of control:	75,01-100% shares 75,01-100% voting rights

Danbury Haulage Limited

6 April 2016 - 22 March 2021

Address	Construction House Runwell Road, Wickford, Essex, SS11 7HJ, England
Legal authority	Private Limited Company Governed By Uk Law
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	01720709
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	996,767	495,022	644,766	681,086	603,448	706,568	809,430
Total Assets Less Current Liabilities	-50,052	-38,046	-22,187	-5,251	14,614	-45,048	-22,672

The due date for Danbury Aggregates Limited confirmation statement filing is 2024-09-13. The most current confirmation statement was sent on 2023-08-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: B. Dannatt Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 12 - 16 Lionel Road, SS8 9DE Canvey Island, Essex. Danbury Haulage Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Runwell Road, SS11 7HJ Wickford, Essex.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 22nd Mar 2021 filed on: 7th, September 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 22nd Mar 2021 filed on: 7th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 30th Aug 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 30th Aug 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 2nd Apr 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 30th Aug 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 2nd Sep 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from PO Box CM1 1QS 14 Railway Street Chelmsford Essex CM1 1QS England on Thu, 7th Dec 2017 to St Cleres Hall Pit Main Road Danbury Essex CM3 4AR filed on: 7th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 2nd Sep 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Construction House 82 Runwell Road Wickford SS11 7HJ on Fri, 17th Mar 2017 to PO Box CM1 1QS 14 Railway Street Chelmsford Essex CM1 1QS filed on: 17th, March 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Mar 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 2nd Sep 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 5th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 5th, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 13th, February 2015 \| annual return
SH01	Capital declared on Fri, 13th Feb 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th May 2014 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 21st, January 2013 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2011 \| incorporation	Free Download (24 pages)

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