Active
Company Information for MULTI - AGG LIMITED
THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD,
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Company Registration Number
01870649
Private Limited Company
Active |
Company Name | |
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MULTI - AGG LIMITED | |
Legal Registered Office | |
THE UPPER LIME KILN WORKS BYTHAM ROAD OGBOURNE ST. GEORGE MARLBOROUGH WILTSHIRE SN8 1TD Other companies in SN8 | |
Company Number | 01870649 | |
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Company ID Number | 01870649 | |
Date formed | 1984-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 19:10:16 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW SIMON COPLESTONE |
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MATTHEW SIMON COPLESTONE |
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PHILIP CLIVE COPLESTONE |
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RODNEY PHILIP COPLESTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DOUGLAS JONES |
Company Secretary | ||
COLIN DOUGLAS JONES |
Director | ||
TERENCE JOHN PARROTT |
Director | ||
CLIFFORD JAMES PUFFETT |
Company Secretary | ||
CLIFFORD JAMES PUFFETT |
Director | ||
MAUREEN ELIZABETH PUFFETT |
Director | ||
DAVID JOHN GLENN |
Director | ||
MALCOLM WHITTLE |
Director | ||
ROBERT IAN FINDLATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARTHLINE HOLDINGS LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
HATFORD QUARRY LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1999-02-01 | Active | |
OGBOURNE CONSTRUCTION SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 1998-10-16 | Active | |
EARTHLINE LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1990-08-24 | Active | |
EARTHLINE DEVELOPMENTS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
EARTHLINE WASTE LTD | Director | 2016-02-17 | CURRENT | 2015-11-06 | Active | |
EARTHLINE EXCHANGE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
POULTON TECHNOLOGIES LIMITED | Director | 2014-02-19 | CURRENT | 2013-09-04 | Active | |
EARTHLIME LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SHIPTON LIMITED | Director | 2012-03-23 | CURRENT | 2011-10-28 | Active | |
EARTHLINE HOLDINGS LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
HATFORD QUARRY LIMITED | Director | 2003-07-08 | CURRENT | 1999-02-01 | Active | |
OGBOURNE CONSTRUCTION SERVICES LIMITED | Director | 2001-03-14 | CURRENT | 1998-10-16 | Active | |
EARTHLINE LIMITED | Director | 1991-08-24 | CURRENT | 1990-08-24 | Active | |
EARTHLINE WASTE LTD | Director | 2016-01-22 | CURRENT | 2015-11-06 | Active | |
HATFORD QUARRY LIMITED | Director | 2016-01-22 | CURRENT | 1999-02-01 | Active | |
EARTHLINE EXCHANGE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
EARTHLIME LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SHIPTON LIMITED | Director | 2013-04-10 | CURRENT | 2011-10-28 | Active | |
EARTHLINE HOLDINGS LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
OGBOURNE CONSTRUCTION SERVICES LIMITED | Director | 2001-03-14 | CURRENT | 1998-10-16 | Active | |
EARTHLINE LIMITED | Director | 1991-08-24 | CURRENT | 1990-08-24 | Active | |
EARTHLINE EXCHANGE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
EARTHLINE HOLDINGS LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
HATFORD QUARRY LIMITED | Director | 2003-07-08 | CURRENT | 1999-02-01 | Active | |
EARTHLINE LIMITED | Director | 1991-08-24 | CURRENT | 1990-08-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC02 | Notification of Earthline Exchange Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF MATTHEW SIMON COPLESTONE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PHILIP COPLESTONE / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIVE COPLESTONE / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON COPLESTONE / 22/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW SIMON COPLESTONE on 2017-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM the Upper Lime Kiln Works Ogbourne St George Nr Marlborough Wilts SN8 1SU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/07/03 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: SHELLINGFORD QUARRY SHELLINGFORD CROSS R, STANFORD IN THE VALE FARINGDON OXFORDSHIRE SN7 8HE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: HOME FARM MALLESON ROAD GOTHERINGTON CHELTENHAM GLOUCESTERSHIRE GL52 4ET | |
SRES01 | ADOPT MEM AND ARTS 27/08/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES13 | INTERIM DIVIDEND 27/08/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | |
SRES13 | INTERIM DIVIDEND 20/08/98 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 27/08/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-06-30 | £ 163,431 |
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Creditors Due Within One Year | 2011-06-30 | £ 153,850 |
Creditors and other liabilities
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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 MULTI - AGG LIMITED
Called Up Share Capital | 2012-06-30 | £ 50,000 |
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Called Up Share Capital | 2011-06-30 | £ 50,000 |
Cash Bank In Hand | 2012-06-30 | £ 8,458 |
Cash Bank In Hand | 2011-06-30 | £ 8,661 |
Current Assets | 2012-06-30 | £ 451,316 |
Current Assets | 2011-06-30 | £ 440,323 |
Debtors | 2012-06-30 | £ 442,858 |
Debtors | 2011-06-30 | £ 431,662 |
Shareholder Funds | 2012-06-30 | £ 287,885 |
Shareholder Funds | 2011-06-30 | £ 286,473 |
Debtors and other cash assets
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 MULTI - AGG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |