Aggbag Limited. Head office in Nuneaton. Check Director.

Aggbag Limited, Nuneaton

Aggbag Limited is a private limited company. Registered at 10 Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ, this 23 years old enterprise was incorporated on 2000-05-25 and is classified as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (Standard Industrial Classification: 8110).
3 directors can be found in this enterprise: Lee H. (appointed on 23 November 2022), Jonathan F. (appointed on 31 July 2015), John F. (appointed on 25 May 2000).

About
Name: Aggbag Limited
Number: 04001554
Incorporation date: 2000-05-25
End of financial year: 31 January


Address:	10 Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ
SIC code:	8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company staff

People with significant control

Grs Roadstone Holdings Limited

6 April 2016

Address	10 Goldsmith Way Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England
Place registered	England
Registration number	05089357
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Current Assets	478,858	568,643	664,232	725,899
Fixed Assets	151,985	178,353	133,819	129,759
Number Shares Allotted	100	100	100	100
Shareholder Funds	45,458	96,197	6,184	6,942
Tangible Fixed Assets	151,985	178,353	133,819	129,759
Total Assets Less Current Liabilities	174,062	190,325	71,996	65,632

The deadline for Aggbag Limited confirmation statement filing is 2024-06-08. The last confirmation statement was filed on 2023-05-25. The date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only firm Grs Roadstone Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Goldsmith Way, CV10 7RJ Nuneaton, Warwickshire.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 8th, July 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 8th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 4th, February 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 23rd, February 2021 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Jan 2021 filed on: 17th, June 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, January 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, January 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, November 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, December 2015 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 26th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 8th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, August 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 7th, January 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 7th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Aug 2003 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Aug 2003 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 24th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 24th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 21st, December 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 21st, December 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 8th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 8th, March 2001 \| accounts	Free Download (1 page)

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