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Company Information for

HARLEYFORD AGGREGATES LIMITED

Marina Building Harleyford Estate, Henley Road, Marlow, BUCKINGHAMSHIRE, SL7 2DX,

Company Registration Number

00819220

Private Limited Company

Active

Company Overview

About Harleyford Aggregates Ltd

HARLEYFORD AGGREGATES LIMITED was founded on 1964-09-11 and has its registered office in Marlow. The organisation's status is listed as "Active". Harleyford Aggregates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARLEYFORD AGGREGATES LIMITED

Marina Building Harleyford Estate Henley Road Marlow BUCKINGHAMSHIRE SL7 2DX Other companies in SL7

Filing Information

Company Number		00819220
Company ID Number		00819220
Date formed		1964-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-29
Account next due		2025-12-29
Latest return		2025-02-13
Return next due		2026-02-27
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB208296752

Last Datalog update:	2025-02-15 00:41:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEYFORD AGGREGATES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HARLEYFORD AGGREGATES LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA MARY BEYNON FOLLEY	Director	1998-10-22
CHRISTOPHER GEOFFREY FOLLEY	Director	1993-01-26
NICHOLAS ANTHONY FOLLEY	Director	1998-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES FORDHAM	Company Secretary	1998-02-05	2016-07-18
GEOFFREY ARCHIE FOLLEY	Director	1991-02-13	2008-11-11
BRIAN SAVILL FOLLEY	Company Secretary	1991-02-13	1998-02-05
BRIAN SAVILL FOLLEY	Director	1991-02-13	1998-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA MARY BEYNON FOLLEY	HARLEYFORD MANOR PROPERTIES LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-06-28
ANGELA MARY BEYNON FOLLEY	THE HARLEYFORD ESTATE GROUP OF COMPANIES LIMITED	Director	2012-05-22	CURRENT	2010-07-29	Active
ANGELA MARY BEYNON FOLLEY	FOLBRO (Y) LIMITED	Director	1998-10-22	CURRENT	1980-06-27	Active
ANGELA MARY BEYNON FOLLEY	HARLEYFORD LEISURE ENTERPRISES LIMITED	Director	1998-10-22	CURRENT	1990-06-22	Active
ANGELA MARY BEYNON FOLLEY	HARLEYFORD ESTATE LIMITED	Director	1998-10-22	CURRENT	1950-09-25	Active
CHRISTOPHER GEOFFREY FOLLEY	HARLEYFORD VALLEY LIMITED	Director	2013-01-07	CURRENT	2012-09-25	Active
CHRISTOPHER GEOFFREY FOLLEY	PELHAMCREST LIMITED	Director	2000-05-16	CURRENT	1983-02-21	Dissolved 2015-01-13
CHRISTOPHER GEOFFREY FOLLEY	HARLEYFORD LEISURE ENTERPRISES LIMITED	Director	1996-02-13	CURRENT	1990-06-22	Active
CHRISTOPHER GEOFFREY FOLLEY	HARLEYFORD ESTATE LIMITED	Director	1993-08-20	CURRENT	1950-09-25	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD BOAT SALES AND BROKERAGE LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Dissolved 2017-05-23
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE PROPERTIES LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE MOORINGS LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE CHANDLERY AND ACCESSORIES LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE RESIDENTIAL LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE HOLIDAYS LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE HOLIDAY HOME SALES LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active - Proposal to Strike off
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE PROPERTY DEVELOPMENTS LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE PROPERTY SALES LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE BOAT SALES AND BROKERAGE LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE COMMERCIAL LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active - Proposal to Strike off
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE HOLIDAY RENTALS LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE MARINE MAINTENANCE & SERVICING LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active
NICHOLAS ANTHONY FOLLEY	THE HARLEYFORD ESTATE GROUP OF COMPANIES LIMITED	Director	2010-07-29	CURRENT	2010-07-29	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE INVESTMENTS LTD	Director	2010-07-27	CURRENT	2010-07-27	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD HOLDINGS LIMITED	Director	2003-04-25	CURRENT	1997-05-06	Dissolved 2013-10-12
NICHOLAS ANTHONY FOLLEY	FOLBRO GRAVEL ASSETS LIMITED	Director	1998-02-05	CURRENT	1991-03-28	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD ESTATE LIMITED	Director	1998-02-05	CURRENT	1950-09-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-14		CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-12-23		29/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19		29/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008192200006
2023-12-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008192200005
2023-12-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-06		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-01-11		29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY BEYNON FOLLEY
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-23		29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/03/20
2021-06-10	DISS40	Compulsory strike-off action has been discontinued
2021-05-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/03/19
2020-03-19	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-23	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-21	TM02	Termination of appointment of Robert James Fordham on 2016-07-18
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008192200006
2016-01-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008192200005
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11	AR01	13/02/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/13 FROM 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom
2013-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/13 FROM 41 Welbeck Street London W1G 8EA
2013-03-11	AR01	13/02/13 ANNUAL RETURN FULL LIST
2013-03-11	CH01	Director's details changed for Christopher Geoffrey Folley on 2012-08-01
2013-01-31	MG01	Particulars of a mortgage or charge / charge no: 3
2013-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-08	AR01	13/02/12 ANNUAL RETURN FULL LIST
2012-03-08	CH01	Director's details changed for Christopher Geoffrey Folley on 2012-01-06
2012-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-30	AR01	13/02/11 FULL LIST
2011-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-08	AR01	13/02/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FOLLEY / 05/03/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BEYNON FOLLEY / 05/03/2010
2009-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-13	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOLLEY
2008-03-10	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-16	363s	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-20	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-22	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-04	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-14	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-21	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/01
2001-03-12	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-22	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-05	363s	RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1999-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-04	288a	NEW DIRECTOR APPOINTED
1998-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/98
1998-07-28	363s	RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-06-26	288a	NEW DIRECTOR APPOINTED
1998-06-26	288a	NEW SECRETARY APPOINTED
1998-06-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-14	363s	RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1997-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-27	363s	RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1996-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-24	SRES01	ALTER MEM AND ARTS 17/01/96
1995-03-30	363s	RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
1994-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-06-09	363s	RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
1994-02-13	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-13	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

081 - Quarrying of stone, sand and clay

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Licences & Regulatory approval

We could not find any licences issued to HARLEYFORD AGGREGATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARLEYFORD AGGREGATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-05-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2013-01-31	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE	1971-02-04	Satisfied	LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE	1970-12-21	Satisfied	LLOYDS AND SCOTTISH TRUST LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEYFORD AGGREGATES LIMITED

Intangible Assets

Patents

We have not found any records of HARLEYFORD AGGREGATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARLEYFORD AGGREGATES LIMITED

Trademarks

We have not found any records of HARLEYFORD AGGREGATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARLEYFORD AGGREGATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as HARLEYFORD AGGREGATES LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for HARLEYFORD AGGREGATES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe District Council		First Floor Right, Workshop Block, Harleyford Estate, Henley Road, Marlow, Bucks, SL7 2DX SL7 2DX	GBP £5,400	2014-05-07

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARLEYFORD AGGREGATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARLEYFORD AGGREGATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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