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Home > England & Wales Companies > BLACKWATER AGGREGATES LIMITED
Company Information for

BLACKWATER AGGREGATES LIMITED

COURT OF NOKE, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9HW,
Company Registration Number
02722867
Private Limited Company
Active

Company Overview

About Blackwater Aggregates Ltd
BLACKWATER AGGREGATES LIMITED was founded on 1992-06-15 and has its registered office in Leominster. The organisation's status is listed as "Active". Blackwater Aggregates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACKWATER AGGREGATES LIMITED
 
Legal Registered Office
COURT OF NOKE
PEMBRIDGE
LEOMINSTER
HEREFORDSHIRE
HR6 9HW
Other companies in HR6
 
Filing Information
Company Number 02722867
Company ID Number 02722867
Date formed 1992-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKWATER AGGREGATES LIMITED
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Company Officers of BLACKWATER AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD RONALD LONG
 Company Secretary 1992-08-25
KEVIN MICHAEL HAYMAN
 Director 2016-04-01
RICHARD RONALD LONG
 Director 1992-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GEORGE ROSIE
 Director 2012-11-27 2016-07-20
JOHN STUART KEIGHLEY
 Director 2009-02-01 2012-11-27
LEX HUNTER RUSSELL
 Director 2007-11-30 2009-02-01
CHRISTOPHER ARTHUR LEESE
 Director 2003-03-01 2007-11-30
PHILIP JOHN HUTCHINS
 Director 2000-12-30 2003-03-01
ROBERT HENRY SAMUEL
 Director 1999-07-20 2000-12-30
MICHAEL DAVID CARR
 Director 1997-06-01 1998-12-01
JOHN BRIAN COOPER
 Director 1992-08-25 1997-01-01
DENNIS ALAN CHATTERWAY
 Nominated Secretary 1992-06-15 1993-06-15
HACKWOOD SERVICE COMPANY
 Nominated Director 1992-06-15 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RONALD LONG GENT FAIRHEAD HOLDINGS LIMITED Company Secretary 2002-09-05 CURRENT 2002-06-19 Active
RICHARD RONALD LONG GENT FAIRHEAD RESERVES LIMITED Company Secretary 1999-11-07 CURRENT 1999-08-26 Active
RICHARD RONALD LONG GENT FAIRHEAD AGGREGATES LIMITED Company Secretary 1991-01-23 CURRENT 1990-10-08 Active
RICHARD RONALD LONG GENT FAIRHEAD & CO. LIMITED Company Secretary 1989-09-06 CURRENT 1989-06-06 Active
RICHARD RONALD LONG GENT FAIRHEAD HOLDINGS LIMITED Director 2002-09-05 CURRENT 2002-06-19 Active
RICHARD RONALD LONG GENT FAIRHEAD RESERVES LIMITED Director 1999-11-07 CURRENT 1999-08-26 Active
RICHARD RONALD LONG JOHN COLE HOUSE LIMITED Director 1999-05-28 CURRENT 1999-05-14 Active
RICHARD RONALD LONG GENT FAIRHEAD AGGREGATES LIMITED Director 1991-01-23 CURRENT 1990-10-08 Active
RICHARD RONALD LONG GENT FAIRHEAD & CO. LIMITED Director 1989-09-06 CURRENT 1989-06-06 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.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-22CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-23Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31
2023-06-22Director's details changed for Mr Stephen Redwood on 2022-10-31
2022-12-19CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL HAYMAN
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-15AP01DIRECTOR APPOINTED MR STEPHEN REDWOOD
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENT FAIRHEAD AGGREGATES LIMITED
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENT FAIRHEAD AGGREGATES LIMITED
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMEX UK OPERATIONS LIMITED
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMEX UK OPERATIONS LIMITED
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE ROSIE
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-01AP01DIRECTOR APPOINTED KEVIN MICHAEL HAYMAN
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0115/06/15 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0115/06/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-15CH01Director's details changed for Richard Ronald Long on 2012-08-01
2013-04-15CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD RONALD LONG on 2012-08-01
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEIGHLEY
2013-01-30AP01DIRECTOR APPOINTED MR PAUL GEORGE ROSIE
2012-06-19AR0115/06/12 ANNUAL RETURN FULL LIST
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-15AR0115/06/11 FULL LIST
2010-06-24AR0115/06/10 FULL LIST
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART KEIGHLEY / 01/10/2009
2009-06-18363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26288aDIRECTOR APPOINTED JOHN STUART KEIGHLEY
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR LEX RUSSELL
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-25363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-08-06363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-18363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-13288cDIRECTOR'S PARTICULARS CHANGED
2003-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-06-03288bDIRECTOR RESIGNED
2003-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: RED HOUSE COLCHESTER ROAD HALSTEAD ESSEX CO9 2DZ
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-20288bDIRECTOR RESIGNED
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/00
2000-06-19363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-09-07288aNEW DIRECTOR APPOINTED
1999-08-02363(288)DIRECTOR RESIGNED
1999-08-02363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-17363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-06-26288aNEW DIRECTOR APPOINTED
1997-06-20363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-02363(288)DIRECTOR RESIGNED
1997-02-02363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-11363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLACKWATER 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 BLACKWATER AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKWATER AGGREGATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

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 BLACKWATER AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of BLACKWATER AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWATER AGGREGATES LIMITED
Trademarks
We have not found any records of BLACKWATER AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWATER 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 (74990 - Non-trading company) as BLACKWATER AGGREGATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BLACKWATER AGGREGATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWATER 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 BLACKWATER AGGREGATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HR6 9HW