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

Aggregate Processing And Recycling Limited, Tamworth

Aggregate Processing and Recycling Limited is a private limited company. Once, it was called Fabtec Installations Ltd (changed on 1999-01-18). Registered at Corner Of Ninian Way & Hedging Lane, Wilnecote, Tamworth B77 5EX, this 28 years old company was incorporated on 1996-02-15 and is officially categorised as "installation of industrial machinery and equipment" (SIC: 33200), "repair of machinery" (SIC: 33120), "wholesale of mining, construction and civil engineering machinery" (SIC: 46630).
5 directors can be found in the enterprise: Lisa V. (appointed on 29 August 2023), Cathal E. (appointed on 01 July 2021), Thomas E. (appointed on 01 July 2021). As for the secretaries (1 in total), we can name: Kim C. (appointed on 20 February 1996).

About
Name: Aggregate Processing And Recycling Limited
Number: 03160337
Incorporation date: 1996-02-15
End of financial year: 30 June


Address:	Corner Of Ninian Way & Hedging Lane Wilnecote Tamworth B77 5EX
SIC code:	33200 - Installation of industrial machinery and equipment 33120 - Repair of machinery 46630 - Wholesale of mining, construction and civil engineering machinery

Company staff

People with significant control

Aggregate Processing And Recycling (Holdings) Limited

6 April 2016

Address	Apr House Hedging Lane, Wilnecote, Tamworth, Staffordshire, B77 5EX, United Kingdom
Legal authority	England/Wales
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	England/Wales
Registration number	08045724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31
Current Assets	3,513,926	3,936,257	4,207,676
Fixed Assets	90,605	72,306	43,726
Number Shares Allotted	-	100	100
Shareholder Funds	1,217,196	529,266	767,292
Tangible Fixed Assets	90,605	72,105	43,525
Total Assets Less Current Liabilities	1,716,960	791,892	939,421

The due date for Aggregate Processing and Recycling Limited confirmation statement filing is 2024-02-29. The most recent confirmation statement was filed on 2023-02-15. The date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only company Aggregate Processing And Recycling (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hedging Lane, Wilnecote, B77 5EX Tamworth, Staffordshire.

Company filing

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AA	Full accounts for the period ending 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts for the period ending 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 25th, May 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 8th, July 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (20 pages)
AA01	Extension of accounting period to 2019/06/30 from 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, November 2016 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/17 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, June 2013 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 12th, January 2010 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2008/06/30 filed on: 28th, October 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/02/07 annual return
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 11th, June 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 11th, June 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 20th, September 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 20th, September 2003 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 3rd, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 3rd, June 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 29th, March 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 29th, March 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 9th, May 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 9th, May 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 30th, May 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 30th, May 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/04/19 with complete member list filed on: 19th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/19 with complete member list filed on: 19th, April 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 4th, June 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 4th, June 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/03/16 with complete member list filed on: 16th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/16 with complete member list filed on: 16th, March 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 16/03/99) up to 1999/03/16 annual return
363s	Annual return drawn up to 1998/03/11 with complete member list filed on: 11th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/03/11 with complete member list filed on: 11th, March 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 19th, December 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 19th, December 1997 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/04/30 with complete member list filed on: 30th, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/30 with complete member list filed on: 30th, April 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 1st, October 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 1st, October 1996 \| accounts	Free Download (1 page)

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