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Home > England & Wales Companies > AGGREGATE RECYCLING (UK) LIMITED
Company Information for

AGGREGATE RECYCLING (UK) LIMITED

HEREFORD ROAD, POCKLINGTON INDUSTRIAL ESTATE,, POCKLINGTON YORK, EAST YORKSHIRE, YO42 1NR,
Company Registration Number
04045732
Private Limited Company
Active

Company Overview

About Aggregate Recycling (uk) Ltd
AGGREGATE RECYCLING (UK) LIMITED was founded on 2000-07-28 and has its registered office in Pocklington York. The organisation's status is listed as "Active". Aggregate Recycling (uk) 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 RECYCLING (UK) LIMITED
 
Legal Registered Office
HEREFORD ROAD
POCKLINGTON INDUSTRIAL ESTATE,
POCKLINGTON YORK
EAST YORKSHIRE
YO42 1NR
Other companies in YO42
 
Filing Information
Company Number 04045732
Company ID Number 04045732
Date formed 2000-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGREGATE RECYCLING (UK) LIMITED
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Company Officers of AGGREGATE RECYCLING (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JAMES ALLISON
 Company Secretary 2005-07-20
MICHAEL ALAN REAY
 Director 2000-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PETER CLAYTON
 Company Secretary 2002-04-13 2005-07-20
IAN ROBERT BRODIE
 Company Secretary 2001-10-08 2002-04-10
YVONNE REAY
 Company Secretary 2001-04-18 2001-10-08
IAN ROBERT BRODIE
 Company Secretary 2000-07-28 2001-04-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-28 2000-07-28
INSTANT COMPANIES LIMITED
 Nominated Director 2000-07-28 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JAMES ALLISON DWCO 4 LIMITED Company Secretary 2004-11-29 CURRENT 2003-11-28 Active
ANTONY JAMES ALLISON LANE RENTAL SERVICES LIMITED Company Secretary 2004-11-29 CURRENT 1993-03-17 Active
ANTONY JAMES ALLISON LRS HOLDINGS LIMITED Company Secretary 2004-11-29 CURRENT 1994-02-11 Active
ANTONY JAMES ALLISON LANE RENTAL (ROAD PLANING) SERVICES LIMITED Company Secretary 2004-11-29 CURRENT 1995-10-03 Active
MICHAEL ALAN REAY TARREC LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
MICHAEL ALAN REAY DWCO 4 LIMITED Director 2004-11-29 CURRENT 2003-11-28 Active
MICHAEL ALAN REAY LANE RENTAL (PLANT HIRE) SERVICES LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
MICHAEL ALAN REAY LRS PROPERTIES LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
MICHAEL ALAN REAY LRS HOLDINGS LIMITED Director 1999-03-06 CURRENT 1994-02-11 Active
MICHAEL ALAN REAY LANE RENTAL (ROAD PLANING) SERVICES LIMITED Director 1995-11-06 CURRENT 1995-10-03 Active
MICHAEL ALAN REAY LANE RENTAL SERVICES LIMITED Director 1993-04-06 CURRENT 1993-03-17 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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-10-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-08-04TM02Termination of appointment of Antony James Allison on 2020-06-30
2020-07-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY JAMES ALLISON on 2017-02-14
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0128/07/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0128/07/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0128/07/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0128/07/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0128/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0128/07/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 28/07/09; full list of members
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29363aReturn made up to 28/07/08; full list of members
2007-12-18225Accounting reference date extended from 30/09/07 to 31/03/08
2007-12-13AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-25363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-03363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-30288aNEW SECRETARY APPOINTED
2005-07-29288bSECRETARY RESIGNED
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-03363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-14363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-21225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
2002-09-03363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-04-30288bSECRETARY RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-17288aNEW SECRETARY APPOINTED
2001-10-17288bSECRETARY RESIGNED
2001-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-05-17288bSECRETARY RESIGNED
2001-05-17288aNEW SECRETARY APPOINTED
2001-01-29225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288aNEW SECRETARY APPOINTED
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288bSECRETARY RESIGNED
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1134250 Active Licenced property: HILL VIEW WILBERFOSS QUARRY BACK ROAD NEWTON ON DERWENT YORK BACK ROAD GB YO41 4DD. Correspondance address: HEREFORD ROAD HIGHWAY HOUSE POCKLINGTON YORK POCKLINGTON GB YO42 1NR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 RECYCLING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-05-21 Outstanding HSBC BANK PLC
DEBENTURE 2003-07-17 Outstanding HSBC BANK PLC
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
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RECYCLING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AGGREGATE RECYCLING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREGATE RECYCLING (UK) LIMITED
Trademarks
We have not found any records of AGGREGATE RECYCLING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREGATE RECYCLING (UK) 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 AGGREGATE RECYCLING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGGREGATE RECYCLING (UK) 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 RECYCLING (UK) 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 RECYCLING (UK) 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 YO42 1NR