Madeley Aggregates Limited. Head office in Cheshire. Check Director.

Madeley Aggregates Limited, Cheshire

Madeley Aggregates Limited is a private limited company. Located at Bank House, Market Square, Congleton, Cheshire CW12 1ET, this 17 years old enterprise was incorporated on 2006-06-22 and is categorised as "dormant company" (SIC: 99999).
6 directors can be found in the enterprise: Robin W. (appointed on 29 July 2015), Jennifer W. (appointed on 08 March 2013), Caroline C. (appointed on 08 March 2013). When it comes to the secretaries (1 in total), we can name: Jennifer W. (appointed on 22 June 2006).

About
Name: Madeley Aggregates Limited
Number: 05855374
Incorporation date: 2006-06-22
End of financial year: 31 July


Address:	Bank House, Market Square Congleton Cheshire CW12 1ET
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Jennifer W.

23 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts		2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Number Shares Allotted	50	-	-	-	-	50	-	-	-	-	-	-
Shareholder Funds	-	50	50	50	50	50	50	50	50	50	50	50

The due date for Madeley Aggregates Limited confirmation statement filing is 2024-07-06. The latest confirmation statement was sent on 2023-06-22. The date for the next accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, an only person Jennifer W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
CH01	On 2022/07/01 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 28th, August 2019 \| accounts	Free Download (3 pages)
CH01	On 2018/06/23 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 3rd, April 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, March 2018 \| accounts	Free Download (3 pages)
CH01	On 2017/07/05 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 11th, April 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/22 filed on: 5th, July 2016 \| annual return	Free Download (8 pages)
SH01	50.00 GBP is the capital in company's statement on 2016/07/05 capital
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2015/07/29. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/22 filed on: 14th, July 2015 \| annual return	Free Download (8 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/07/14 capital
TM01	Director's appointment terminated on 2015/01/13 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 20th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/22 filed on: 9th, July 2014 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/22 filed on: 4th, July 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2013/04/08. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/04/03. filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/22 filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 12th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/22 filed on: 15th, July 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 13th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/22 filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/06/22 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 23rd, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 29th, May 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 6th, October 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, October 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, October 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, October 2006 \| resolution
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2006 \| incorporation
NEWINC	Company registration filed on: 22nd, June 2006 \| incorporation	Free Download (11 pages)

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