A & C AGGREGATES LIMITED - NARBERTH


Company Profile Company Filings

Overview

A & C AGGREGATES LIMITED is a Private Limited Company from NARBERTH and has the status: Active.
A & C AGGREGATES LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A & C AGGREGATES LIMITED - NARBERTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

ROWLANDS VIEW
NARBERTH
PEMBROKESHIRE
SA67 8RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE MARGARET HARRIES Apr 1968 British Director 2002-12-18 CURRENT
CHARLOTTE VALERIE HARRIES Sep 1998 British Director 2022-03-01 CURRENT
AMY MARGARET HARRIES Nov 1994 British Director 2022-03-01 CURRENT
MR IAN THOMAS PHILIP HARRIES Feb 1967 British Director 2002-12-18 UNTIL 2002-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-18 UNTIL 2002-12-18 RESIGNED
EIRWYN JOHN THOMAS British Secretary 2002-12-19 UNTIL 2006-02-27 RESIGNED
MR IAN THOMAS PHILIP HARRIES Feb 1967 British Secretary 2006-02-27 UNTIL 2020-09-21 RESIGNED
MRS JULIE MARGARET HARRIES Apr 1968 British Secretary 2002-12-18 UNTIL 2002-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I & Jh Holdings Limited 2023-02-10 Narberth   Pembrokeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Julie Margaret Harries 2016-12-18 - 2023-02-10 4/1968 Narberth   Pembrokeshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERALD D. HARRIES & SONS LIMITED NARBERTH Active AUDIT EXEMPTION SUBSI 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BLAENCILGOED QUARRY LIMITED NARBERTH Dissolved... TOTAL EXEMPTION SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
WEST WALES UTILITIES LIMITED NARBERTH Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
ENERGYBUILD AGGREGATES LIMITED NEATH Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
GDH (HOLDINGS) LIMITED NARBERTH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ITH CONSTRUCTION LIMITED NARBERTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
I & JH LIMITED NARBERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW LODGE (CWMGWILI) LIMITED NARBERTH UNITED KINGDOM Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
ITH TYRES LIMITED NARBERTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories
I&JH LEISURE LIMITED NARBERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
GREEN LIGHT TRAFFIC MANAGEMENT LIMITED NARBERTH WALES Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
IT & JM HARRIES LLP NARBERTH Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
A & C Aggregates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-21 31-03-2023 £153,854 Cash £1,539,319 equity
A & C Aggregates Limited - Accounts to registrar (filleted) - small 22.3 2023-05-19 31-08-2022 £65,396 Cash £1,477,017 equity
A & C Aggregates Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-08-2021 £56,697 Cash £1,666,226 equity
A & C Aggregates Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £293,332 Cash £1,222,070 equity
A & C Aggregates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-08-2019 £27,031 Cash £751,203 equity
A & C Aggregates Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-08-2018 £26,159 Cash £627,084 equity
A & C AGGREGATES LIMITED 2018-05-30 31-08-2017 £213,552 Cash £538,700 equity
A & C Aggregates Limited - Abbreviated accounts 16.3 2017-11-03 31-08-2016 £14,553 Cash £178,873 equity
A & C Aggregates Limited - Abbreviated accounts 16.1 2016-05-31 31-08-2015 £18,171 Cash £203,366 equity
A & C Aggregates Limited - Limited company - abbreviated - 11.6 2015-02-17 31-08-2014 £4,269 Cash £176,705 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERALD D. HARRIES & SONS LIMITED NARBERTH Active AUDIT EXEMPTION SUBSI 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
GDH (HOLDINGS) LIMITED NARBERTH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ITH CONSTRUCTION LIMITED NARBERTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
I & JH LIMITED NARBERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NARBERTH MOT'S LIMITED NARBERTH WALES Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
I&JH LEISURE LIMITED NARBERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
GREEN LIGHT TRAFFIC MANAGEMENT LIMITED NARBERTH WALES Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
I & JH HOLDINGS LIMITED NARBERTH WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IT & JM HARRIES LLP NARBERTH Active MICRO ENTITY None Supplied