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 - BOLTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. OLLERTON LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
ARMSTRONGS TRANSPORT (WIGAN) LIMITED BOLTON ENGLAND Active DORMANT 49390 - Other passenger land transport
ARMSTRONGS ENVIRONMENTAL SERVICES LIMITED STOCKPORT Dissolved... DORMANT 38320 - Recovery of sorted materials
GCN LIMITED HORWICH Dissolved... DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ARMSTRONGS INVESTMENT PROPERTIES LIMITED HORWICH BOLTON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
D.W. ARMSTRONG HOLDINGS LIMITED BOLTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
S OLLERTON (HOLDINGS) LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMIX RMC LIMITED BOLTON ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
AMIX (RMC) PLANT HOLDINGS LTD BOLTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NIBECH LIMITED BOLTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOLTON HEAT & POWER LIMITED BOLTON Dissolved... DORMANT 43290 - Other construction installation
ARMSTRONGS QUARRIES LIMITED BOLTON ENGLAND Dissolved... DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HIGHFIELD STONE LIMITED BOLTON ENGLAND Dissolved... DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HIGHFIELD PLANT SERVICES LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HIGHFIELD RACING LIMITED CHORLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUTTLE PLANT HIRE LIMITED CHORLEY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
RUTTLE CONTRACTING LIMITED CHORLEY ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
HIGHFIELD FARM LLP CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
D W & E ARMSTRONG PROPERTIES LLP BOLTON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONGS TRANSPORT (WIGAN) LIMITED BOLTON ENGLAND Active DORMANT 49390 - Other passenger land transport
D.W. ARMSTRONG HOLDINGS LIMITED BOLTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
AMIX RMC LIMITED BOLTON ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
AMIX (RMC) PLANT HOLDINGS LTD BOLTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMIX (MANCHESTER) LIMITED BOLTON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
A BLOCK LIMITED BOLTON ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
WORTHTHERAPY LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities