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Home > England & Wales Companies > AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
Company Information for

AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED

Bardon Hall, Copt Oak Road, Markfield, LEICESTERSHIRE, LE67 9PJ,
Company Registration Number
03031799
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Aggregate Industries Charcon Trustee Ltd
AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED was founded on 1995-03-10 and has its registered office in Markfield. The organisation's status is listed as "Active - Proposal to Strike off". Aggregate Industries Charcon Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
 
Legal Registered Office
Bardon Hall
Copt Oak Road
Markfield
LEICESTERSHIRE
LE67 9PJ
Other companies in LE67
 
Filing Information
Company Number 03031799
Company ID Number 03031799
Date formed 1995-03-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-11 05:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
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Company Officers of AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
IAN MCGOWN
 Company Secretary 2002-09-10
PAUL TRACY KEETON
 Director 2012-01-01
IAN MCGOWN
 Director 2002-09-10
DAVID MICHAEL WEBSTER
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BLURTON
 Director 2001-01-22 2011-12-31
DAVID LESLIE SPAREY
 Director 2003-01-27 2007-09-30
BRIAN STEEPLES
 Director 1997-12-01 2003-01-27
MARY FORD
 Company Secretary 2002-06-28 2002-09-10
CLIVE WESTON
 Company Secretary 1999-12-01 2002-06-28
CLIVE WESTON
 Director 1999-12-01 2002-06-28
BARRY BROUGHALL
 Director 1995-03-10 2000-12-11
JOAN SIMPSON
 Company Secretary 1995-03-10 1999-12-31
JOAN SIMPSON
 Director 1997-01-29 1999-12-31
CHRISTOPHER STUART BAILEY
 Director 1995-03-10 1997-01-29
ALAN LOCKWOOD SHEARER
 Director 1995-03-10 1997-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MCGOWN AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED Company Secretary 2002-09-10 CURRENT 1981-09-29 Active - Proposal to Strike off
IAN MCGOWN AGGREGATE INDUSTRIES SLAS LIMITED Company Secretary 2002-09-10 CURRENT 1994-11-01 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRACY KEETON
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-18AP03Appointment of Gary Matthew Thomas as company secretary on 2019-11-08
2019-11-13AP01DIRECTOR APPOINTED MR GARY MATTHEW THOMAS
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCGOWN
2019-11-08TM02Termination of appointment of Ian Mcgown on 2019-11-07
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12AD03Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-05AD02Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-11AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11AR0116/01/14 ANNUAL RETURN FULL LIST
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WEBSTER / 31/01/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGOWN / 31/01/2014
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-14AR0116/01/12 ANNUAL RETURN FULL LIST
2012-02-06AP01DIRECTOR APPOINTED PAUL TRACY KEETON
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLURTON
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11AR0116/01/10 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WEBSTER / 09/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BLURTON / 27/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGOWN / 01/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / IAN MCGOWN / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-16363aANNUAL RETURN MADE UP TO 16/01/09
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID SPAREY
2008-04-15288aDIRECTOR APPOINTED DAVID MICHAEL WEBSTER
2008-02-12363aANNUAL RETURN MADE UP TO 16/01/08
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-14363aANNUAL RETURN MADE UP TO 16/01/07
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20363aANNUAL RETURN MADE UP TO 16/01/06
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-08363sANNUAL RETURN MADE UP TO 16/01/05
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-28363aANNUAL RETURN MADE UP TO 16/01/04
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2003-01-31363aANNUAL RETURN MADE UP TO 16/01/03
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-20288bSECRETARY RESIGNED
2002-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-04288aNEW SECRETARY APPOINTED
2002-02-06363aANNUAL RETURN MADE UP TO 16/01/02
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-09288aNEW DIRECTOR APPOINTED
2001-01-24363aANNUAL RETURN MADE UP TO 16/01/01
2000-12-19288bDIRECTOR RESIGNED
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-28363aANNUAL RETURN MADE UP TO 16/01/00
2000-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-21363aANNUAL RETURN MADE UP TO 16/01/99
1998-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-11-11SRES03EXEMPTION FROM APPOINTING AUDITORS 19/06/97
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE, BLENHEIM COURT LODE LANE SOLIHULL WEST MIDLANDS B91 2AA
1998-02-13363aANNUAL RETURN MADE UP TO 16/01/98
1997-12-01CERTNMCOMPANY NAME CHANGED CAMAS TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/12/97
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: REGENT HOUSE RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
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 AGGREGATE INDUSTRIES CHARCON TRUSTEE 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 AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGGREGATE INDUSTRIES CHARCON TRUSTEE 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

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 AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
Trademarks
We have not found any records of AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREGATE INDUSTRIES CHARCON TRUSTEE 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 AGGREGATE INDUSTRIES CHARCON TRUSTEE 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 AGGREGATE INDUSTRIES CHARCON TRUSTEE 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 AGGREGATE INDUSTRIES CHARCON TRUSTEE 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 AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 9PJ