Aggregate Processing And Recycling (holdings) Limited. Head office in Tamworth. Check Director.

Aggregate Processing And Recycling (holdings) Limited, Tamworth

Aggregate Processing and Recycling (Holdings) Limited is a private limited company. Situated at Apr House Hedging Lane, Wilnecote, Tamworth B77 5EX, this 12 years old business was incorporated on 2012-04-25 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the firm: Geoff C. (appointed on 25 April 2012).

About
Name: Aggregate Processing And Recycling (holdings) Limited
Number: 08045724
Incorporation date: 2012-04-25
End of financial year: 30 June


Address:	Apr House Hedging Lane Wilnecote Tamworth B77 5EX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Agg Pro Ltd

5 July 2019

Address	Apr House Hedging Lane, Wilnecote, Tamworth, B77 5EX, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11999683
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoff C.

6 April 2016 - 5 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kim C.

6 April 2016 - 5 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31
Number Shares Allotted	200	200
Shareholder Funds	700,002	1,000,002
Total Assets Less Current Liabilities	700,002	1,000,002

The target date for Aggregate Processing and Recycling (Holdings) Limited confirmation statement filing is 2024-05-09. The most current confirmation statement was submitted on 2023-04-25. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Agg Pro Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hedging Lane, Wilnecote, B77 5EX Tamworth. Geoff C. that has 1/2 or less of shares, 1/2 or less of voting rights. Kim C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates April 25, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates April 25, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
MR01	Registration of charge 080457240005, created on August 3, 2022 filed on: 4th, August 2022 \| mortgage	Free Download (51 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2021 filed on: 25th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates April 25, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 8th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 25, 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 080457240004, created on July 1, 2020 filed on: 16th, July 2020 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with updates April 25, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, July 2019 \| resolution	Free Download (14 pages)
AA01	Accounting period ending changed to December 31, 2018 (was June 30, 2019). filed on: 16th, July 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 080457240003, created on July 5, 2019 filed on: 9th, July 2019 \| mortgage	Free Download (43 pages)
PSC07	Cessation of a person with significant control July 5, 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control July 5, 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 5, 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 080457240002, created on July 5, 2019 filed on: 8th, July 2019 \| mortgage	Free Download (45 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, June 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates April 25, 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates April 25, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates April 25, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (25 pages)
CH01	On May 7, 2016 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2015: 2.00 GBP capital
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 25, 2014: 2.00 GBP capital
MR01	Registration of charge 080457240001 filed on: 11th, March 2014 \| mortgage	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 19th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 11, 2012: 2.00 GBP filed on: 18th, October 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2012 \| resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2012 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

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