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Home > England & Wales Companies > AYCLIFFE LANDFILL LIMITED
Company Information for

AYCLIFFE LANDFILL LIMITED

ASHCOURT GROUP, FOSTER STREET, HULL, EAST YORKSHIRE, HU8 8BT,
Company Registration Number
04834016
Private Limited Company
Active

Company Overview

About Aycliffe Landfill Ltd
AYCLIFFE LANDFILL LIMITED was founded on 2003-07-16 and has its registered office in Hull. The organisation's status is listed as "Active". Aycliffe Landfill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AYCLIFFE LANDFILL LIMITED
 
Legal Registered Office
ASHCOURT GROUP
FOSTER STREET
HULL
EAST YORKSHIRE
HU8 8BT
Other companies in HU17
 
Previous Names
HULL AGGREGATES LIMITED09/01/2024
Filing Information
Company Number 04834016
Company ID Number 04834016
Date formed 2003-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB817208635  
Last Datalog update: 2024-08-05 12:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYCLIFFE LANDFILL LIMITED
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Company Officers of AYCLIFFE LANDFILL LIMITED

Current Directors
Officer Role Date Appointed
MARK PETER EDGAR
 Company Secretary 2003-07-16
MARK PETER EDGAR
 Director 2003-07-16
MICHAEL WAKEFIELD
 Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-07-16 2003-07-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-07-16 2003-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER EDGAR EDGAR READY MIX CONCRETE LIMITED Director 2003-07-16 CURRENT 2003-07-16 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
2024-08-01CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048340160005
2024-05-02Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-05-02Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-05-02Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-05-02Audit exemption subsidiary accounts made up to 2023-07-31
2024-01-09Company name changed hull aggregates LIMITED\certificate issued on 09/01/24
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 048340160005
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048340160004
2023-08-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-13CESSATION OF ASHCOURT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13Notification of Ashcourt Quarries Limited as a person with significant control on 2019-07-03
2022-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048340160003
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048340160004
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048340160003
2020-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048340160001
2019-07-26MEM/ARTSARTICLES OF ASSOCIATION
2019-07-26RES13Resolutions passed:Directors shall not issue any share certificates without prior written consent of secured institutions/ lien set out in article 3 shall not apply to shares held by a secured institution /any variation of this special article shall be...
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-18PSC07CESSATION OF ASHCOURT QUARRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18PSC02Notification of Ashcourt Group Limited as a person with significant control on 2019-07-03
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048340160002
2019-06-21AP01DIRECTOR APPOINTED MR LEIGH JON CHURCHILL
2019-06-12PSC02Notification of Ashcourt Quarries Limited as a person with significant control on 2019-05-17
2019-06-12AP01DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Quay 10 Queen Elizabeth Dock Hedon Road Hull HU9 5PB
2019-06-12PSC07CESSATION OF MIKE WAKEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAKEFIELD
2019-06-12AA01Current accounting period extended from 30/06/19 TO 31/07/19
2019-06-12TM02Termination of appointment of Mark Peter Edgar on 2019-05-17
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048340160001
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CH01Director's details changed for Mark Peter Edgar on 2018-02-20
2018-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MARK PETER EDGAR on 2018-02-20
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0116/07/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0116/07/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF
2012-07-17AR0116/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0116/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAKEFIELD / 16/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER EDGAR / 16/07/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX
2009-05-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-07363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-12363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-24225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2004-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288bSECRETARY RESIGNED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to AYCLIFFE LANDFILL 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 AYCLIFFE LANDFILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of AYCLIFFE LANDFILL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-06-30 £ 4,312
Creditors Due Within One Year 2013-06-30 £ 244,475
Creditors Due Within One Year 2012-06-30 £ 227,869
Provisions For Liabilities Charges 2013-06-30 £ 1,235
Provisions For Liabilities Charges 2012-06-30 £ 5,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 AYCLIFFE LANDFILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 1,647
Current Assets 2013-06-30 £ 237,648
Current Assets 2012-06-30 £ 183,910
Debtors 2013-06-30 £ 237,648
Debtors 2012-06-30 £ 182,263
Debtors 2011-06-30 £ 114,236
Secured Debts 2012-06-30 £ 30,187
Shareholder Funds 2012-06-30 £ 4,246
Tangible Fixed Assets 2013-06-30 £ 8,289
Tangible Fixed Assets 2012-06-30 £ 57,930
Tangible Fixed Assets 2011-06-30 £ 72,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYCLIFFE LANDFILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYCLIFFE LANDFILL LIMITED
Trademarks
We have not found any records of AYCLIFFE LANDFILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYCLIFFE LANDFILL 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 (46130 - Agents involved in the sale of timber and building materials) as AYCLIFFE LANDFILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYCLIFFE LANDFILL 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 AYCLIFFE LANDFILL 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 AYCLIFFE LANDFILL 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 HU8 8BT