ARMSTRONGS AGGREGATES LIMITED - BOLTON
Company Profile | Company Filings |
Overview
ARMSTRONGS AGGREGATES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
ARMSTRONGS AGGREGATES LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045919. The accounts status is FULL and accounts are next due on 31/12/2024.
ARMSTRONGS AGGREGATES LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045919. The accounts status is FULL and accounts are next due on 31/12/2024.
ARMSTRONGS AGGREGATES LIMITED - BOLTON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PILKINGTON QUARRY MAKINSON LANE, OFF GEORGES LANE
BOLTON
BL6 6RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANTIME LIMITED (until 12/01/2007)
SANTIME LIMITED (until 12/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CLIVE DEAL | Dec 1963 | British | Director | 2022-01-04 | CURRENT |
JOHN SHANE WALLACE | May 1968 | British | Director | 2006-11-28 | CURRENT |
MRS EMMA MARIA ELIZABETH ARMSTRONG | Feb 1970 | British | Director | 2006-11-28 | CURRENT |
MR DAVID WILLIAM ARMSTRONG | Dec 1961 | British | Director | 2006-11-28 | CURRENT |
MR GEOFFREY WOLSEY | Sep 1939 | British | Secretary | RESIGNED | |
MR GEOFFREY WOLSEY | Sep 1939 | British | Director | 1999-10-01 UNTIL 2006-11-28 | RESIGNED |
MRS SUSAN ANNE AINSWORTH | Oct 1961 | British | Secretary | 2008-03-31 UNTIL 2019-10-19 | RESIGNED |
MRS EMMA MARIA ELIZABETH ARMSTRONG | Feb 1970 | British | Secretary | 2007-11-15 UNTIL 2008-03-31 | RESIGNED |
JOHN BEECH | Sep 1954 | British | Secretary | 2006-11-28 UNTIL 2007-11-15 | RESIGNED |
MR ELIOTT ANDREW BARTON | Jul 1969 | British | Director | 2011-03-31 UNTIL 2015-06-01 | RESIGNED |
STEPHEN DAVID PICKAVANCE | Mar 1965 | British | Director | 1999-10-01 UNTIL 2006-11-28 | RESIGNED |
MR EWAN GRANT HILL | Secretary | 2019-10-20 UNTIL 2022-08-18 | RESIGNED | ||
MR DAVID PICKAVANCE | Jan 1944 | British | Director | RESIGNED | |
MR TIMOTHY JOHN HARPER | May 1962 | British | Director | 2017-02-20 UNTIL 2017-04-20 | RESIGNED |
MR MICHAEL ROBERT NIXON | Oct 1967 | British | Director | 2020-02-10 UNTIL 2021-03-18 | RESIGNED |
JOHN DAVID ATHERTON | Jun 1962 | British | Director | 2008-04-30 UNTIL 2009-10-01 | RESIGNED |
MRS SUSAN ANNE AINSWORTH | Oct 1961 | British | Director | 2008-04-24 UNTIL 2019-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David William Armstrong | 2016-04-06 - 2016-04-06 | 12/1961 | Bolton | Ownership of shares 75 to 100 percent |
D W Armstrong Holdings Limited | 2016-04-06 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARMSTRONGS_AGGREGATES_LIM - Accounts | 2023-12-22 | 31-03-2023 | £74 Cash £10,713,755 equity |
ARMSTRONGS_AGGREGATES_LIM - Accounts | 2022-12-23 | 31-03-2022 | £45,480 Cash £9,852,216 equity |
ARMSTRONGS_AGGREGATES_LIM - Accounts | 2021-12-24 | 31-03-2021 | £21,558 Cash £9,338,725 equity |