Shire Aggregates Bulk Limited. Head office in Middlesbrough. Check Director.

Shire Aggregates Bulk Limited, Middlesbrough

Shire Aggregates Bulk Limited is a private limited company. Located at 1-5 Puddlers Road, South Bank, Middlesbrough TS6 6TX, the aforementioned 21 years old firm was incorporated on 2003-02-17 and is officially categorised as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (SIC code: 8110).
1 director can be found in this enterprise: James G. (appointed on 02 September 2021).

About
Name: Shire Aggregates Bulk Limited
Number: 04667782
Incorporation date: 2003-02-17
End of financial year: 30 September


Address:	1-5 Puddlers Road South Bank Middlesbrough TS6 6TX
SIC code:	8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company staff

People with significant control

Ready Mix Group Limited

2 September 2021

Address	1-5 Puddlers Road, South Bank, Middlesbrough, TS6 6TX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12084895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tjs Investments Limited

1 April 2020 - 2 September 2021

Address	C/O Shire Aggregates Bulk Limited Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12060421
Nature of control:	25-50% shares

Jonathan S.

6 April 2016 - 2 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Tina S.

6 April 2016 - 2 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2021-09-30
Current Assets	279,425	471,266	687,762	1,116,323	1,262,542	1,334,467	1,844,161	1,961,772	1,857,078	2,890,738
Fixed Assets	57,255	51,016	180,446	118,446	858,827	817,306	1,184,399	1,443,525	1,138,901	1,134,912
Intangible Fixed Assets	5,476	4,232	4,917	3,917	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-
Shareholder Funds	143	20,247	137,936	-103,202	-	-	-	-	-	-
Tangible Fixed Assets	51,779	46,784	175,529	114,529	-	-	-	-	-	-
Total Assets Less Current Liabilities	143	20,247	232,067	341	736,377	726,809	967,528	1,164,253	544,724	703,229

The date for Shire Aggregates Bulk Limited confirmation statement filing is 2024-10-04. The most recent confirmation statement was sent on 2023-09-20. The date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up to 30 September 2021.

4 persons of significant control are reported in the official register, namely: Ready Mix Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Puddlers Road, South Bank, TS6 6TX Middlesbrough. Tjs Investments Limited has 1/2 or less of shares. This corporate PSC can be found at Gatherley Road Industrial Estate, Brompton On Swale, DL10 7JQ Richmond, North Yorkshire. Jonathan S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to 30th September 2022 filed on: 15th, November 2023 \| accounts	Free Download (9 pages)

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AA	Small company accounts made up to 30th September 2022 filed on: 15th, November 2023 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 30th September 2021 filed on: 20th, October 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 14th, October 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th September 2021 filed on: 10th, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 24th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 22nd, January 2021 \| accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 29th, April 2020 \| incorporation	Free Download (12 pages)
SH01	Statement of Capital on 1st April 2020: 4.00 GBP filed on: 28th, April 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 27th, June 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 21st, November 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 25th, November 2016 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 16th February 2016: 2.00 GBP filed on: 16th, February 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th January 2016: 1.00 GBP capital
SH03	Purchase of own shares filed on: 31st, July 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 15th June 2015: 1.00 GBP filed on: 1st, July 2015 \| capital	Free Download
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th January 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th January 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 21st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 9th, October 2012 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 4th January 2012: 2.00 GBP filed on: 30th, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 17th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 13th, January 2009 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 2nd, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 2nd, July 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on 17th February 2003. Value of each share 1 £. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 17th February 2003. Value of each share 1 £. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 7th, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 7th, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 29th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, February 2003 \| incorporation	Free Download (16 pages)

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