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Home > England & Wales Companies > AGGREGATE DEVELOPMENTS LIMITED
Company Information for

AGGREGATE DEVELOPMENTS LIMITED

17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ,
Company Registration Number
03038734
Private Limited Company
Active

Company Overview

About Aggregate Developments Ltd
AGGREGATE DEVELOPMENTS LIMITED was founded on 1995-03-28 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Aggregate Developments 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
Company Name
AGGREGATE DEVELOPMENTS LIMITED
 
Legal Registered Office
17 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ
Other companies in GL50
 
Filing Information
Company Number 03038734
Company ID Number 03038734
Date formed 1995-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113419741  
Last Datalog update: 2024-04-06 22:07:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGREGATE DEVELOPMENTS LIMITED
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Company Officers of AGGREGATE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK STAITE
 Company Secretary 2005-07-06
JACQUELINE DHILLON
 Director 1995-04-07
SATNAM SINGH DHILLON
 Director 1996-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM BRYEN STRICKLAND
 Company Secretary 1995-04-07 2005-07-06
ANTHONY WILLIAM BRYEN STRICKLAND
 Director 1995-04-07 1996-04-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-28 1995-04-07
INSTANT COMPANIES LIMITED
 Nominated Director 1995-03-28 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK STAITE CHELTENHAM PROPERTIES LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
JOHN FREDERICK STAITE SATNAM LIMITED Company Secretary 2005-07-06 CURRENT 1984-12-11 Active
JOHN FREDERICK STAITE SATNAM CAR PARKING LIMITED Company Secretary 2005-07-06 CURRENT 1986-06-20 Active
JOHN FREDERICK STAITE SATNAM PARKING LIMITED Company Secretary 2005-07-06 CURRENT 1991-03-08 Active
JOHN FREDERICK STAITE PARKING PLACES LIMITED Company Secretary 2005-07-06 CURRENT 1992-04-16 Active
JOHN FREDERICK STAITE SATNAM DEVELOPMENTS LIMITED Company Secretary 2005-07-06 CURRENT 1995-05-03 Active
JOHN FREDERICK STAITE SATNAM PLANNING SERVICES LIMITED Company Secretary 2005-07-06 CURRENT 1995-07-24 Active
JOHN FREDERICK STAITE SATNAM PROPERTIES LIMITED Company Secretary 2005-07-06 CURRENT 1995-07-24 Active
JOHN FREDERICK STAITE SUPARA LIMITED Company Secretary 2005-07-06 CURRENT 1996-05-28 Active
JOHN FREDERICK STAITE SATNAM MILLENNIUM LIMITED Company Secretary 2005-07-06 CURRENT 1998-12-11 Active
JOHN FREDERICK STAITE MANCHESTER AND PROVINCIAL CAR PARKS LIMITED Company Secretary 2005-07-06 CURRENT 1987-04-02 Active
JOHN FREDERICK STAITE JOKARO (SANDBACH) LIMITED Company Secretary 2005-07-06 CURRENT 1995-11-01 Active - Proposal to Strike off
JOHN FREDERICK STAITE PARKING PLACES (GLOUCESTER) LIMITED Company Secretary 2005-07-06 CURRENT 1996-03-08 Active
JOHN FREDERICK STAITE PARKING PLACES (WARRINGTON) LIMITED Company Secretary 2005-07-06 CURRENT 1996-03-08 Active - Proposal to Strike off
JOHN FREDERICK STAITE FORWARD LAND LIMITED Company Secretary 2005-07-06 CURRENT 2000-03-22 Active
JOHN FREDERICK STAITE HILLMARCH LIMITED Company Secretary 2005-07-06 CURRENT 1986-10-20 Active
JOHN FREDERICK STAITE NORTHSCENE LTD. Company Secretary 2005-07-06 CURRENT 1988-03-18 Active
JOHN FREDERICK STAITE SATNAM INVESTMENTS LIMITED Company Secretary 2005-07-06 CURRENT 1981-10-09 Active
JOHN FREDERICK STAITE SATNAM URBAN REGENERATION LIMITED Company Secretary 2005-07-06 CURRENT 1984-04-30 Active
JOHN FREDERICK STAITE AGGREGATE INVESTMENTS LIMITED Company Secretary 2005-07-06 CURRENT 1996-11-11 Active
JACQUELINE DHILLON SATNAM INVESTMENTS LIMITED Director 2000-03-01 CURRENT 1981-10-09 Active
JACQUELINE DHILLON AGGREGATE INVESTMENTS LIMITED Director 1996-11-21 CURRENT 1996-11-11 Active
SATNAM SINGH DHILLON PARKING PLACES (WARRINGTON) LIMITED Director 2005-02-02 CURRENT 1996-03-08 Active - Proposal to Strike off
SATNAM SINGH DHILLON SATNAM CAR PARKING LIMITED Director 2005-01-06 CURRENT 1986-06-20 Active
SATNAM SINGH DHILLON SATNAM PARKING LIMITED Director 2005-01-06 CURRENT 1991-03-08 Active
SATNAM SINGH DHILLON PARKING PLACES LIMITED Director 2005-01-06 CURRENT 1992-04-16 Active
SATNAM SINGH DHILLON PARKING PLACES (GLOUCESTER) LIMITED Director 2005-01-06 CURRENT 1996-03-08 Active
SATNAM SINGH DHILLON PARKING PLACES (PROPERTIES) LIMITED Director 2005-01-06 CURRENT 1996-10-18 Active - Proposal to Strike off
SATNAM SINGH DHILLON SATNAM URBAN REGENERATION LIMITED Director 2005-01-06 CURRENT 1984-04-30 Active
SATNAM SINGH DHILLON AGGREGATE INVESTMENTS LIMITED Director 1999-02-19 CURRENT 1996-11-11 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
2024-04-25Change of details for Mr Satnam Singh Dhillon as a person with significant control on 2023-01-18
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24DIRECTOR APPOINTED MRS EMMA TATUM DHILLON
2023-04-03CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATNAM SINGH DHILLON
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATNAM SINGH DHILLON
2023-02-01CESSATION OF KULDHIP SINGH DHILLON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-28AP03Appointment of Mr Christopher Edward Baldwin as company secretary on 2022-10-27
2022-10-27TM02Termination of appointment of John Frederick Staite on 2022-10-27
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0128/03/15 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0128/03/13 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0128/03/12 ANNUAL RETURN FULL LIST
2011-03-28AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/10 FROM Commercial Buildings 11-15 Cross Street Manchester M2 1WE
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 28/03/09; full list of members
2008-05-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28363aReturn made up to 28/03/08; full list of members
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-10363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-24363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-07-30288aNEW SECRETARY APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-06363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-06363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-07AUDAUDITOR'S RESIGNATION
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-10363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: PETER HOUSE ST PETERS SQUARE MANCHESTER M1 5BH
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-12363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-10395PARTICULARS OF MORTGAGE/CHARGE
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-07363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-21363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-06-17363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-22363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-20CERTNMCOMPANY NAME CHANGED DHILLON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/01/97
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-09288DIRECTOR RESIGNED
1996-04-30363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-01-24225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
1995-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-05-24CERTNMCOMPANY NAME CHANGED ENGINEMARVEL LIMITED CERTIFICATE ISSUED ON 25/05/95
1995-05-2288(2)RAD 15/05/95--------- £ SI 25@1=25 £ IC 75/100
1995-05-2288(2)RAD 15/05/95--------- £ SI 73@1=73 £ IC 2/75
1995-05-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-10287REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to AGGREGATE DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-02-10 Outstanding SATNAM INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AGGREGATE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREGATE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AGGREGATE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREGATE DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as AGGREGATE DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGGREGATE DEVELOPMENTS 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.
Import/Export of Goods
Goods imported/exported by AGGREGATE DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0101011010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGREGATE DEVELOPMENTS 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 DEVELOPMENTS 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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