ACE AGGREGATE PROCESSING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-15

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15/07/2515 July 2025 NewNotification of Benjamin Richard Sherratt as a person with significant control on 2025-07-15

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25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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10/06/2510 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/07/2419 July 2024 Micro company accounts made up to 2023-09-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-05 with no updates

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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02/11/232 November 2023 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Registered office address changed from Apex House Thomas Street Trethomas Caerphilly Mid Glamorgan CF83 8DP Wales to Unit 4 Smoke Lane Bristol BS11 0YA on 2022-02-23

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-05 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 30/09/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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03/11/173 November 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 APPOINTMENT TERMINATED, SECRETARY ALAN CRAWFORD

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24/07/1624 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/03/1614 March 2016 SECRETARY APPOINTED MR ALAN CAMERON STEWART CRAWFORD

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07/10/157 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091037520001

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/08/1531 August 2015 Registered office address changed from , 19 Lyndhurst Road, Bristol, BS9 3QY, England to Unit 4 Smoke Lane Bristol BS11 0YA on 2015-08-31

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31/08/1531 August 2015 REGISTERED OFFICE CHANGED ON 31/08/2015 FROM 19 LYNDHURST ROAD BRISTOL BS9 3QY ENGLAND

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26/08/1526 August 2015 Registered office address changed from , Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP to Unit 4 Smoke Lane Bristol BS11 0YA on 2015-08-26

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26/08/1526 August 2015 CURREXT FROM 30/06/2015 TO 30/09/2015

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM APEX HOUSE THOMAS STREET TRETHOMAS CAERPHILLY MID GLAMORGAN CF83 8DP

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24/07/1524 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE EVANS

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17/07/1417 July 2014 DIRECTOR APPOINTED MR BENJAMIN RICHARD SHERRATT

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26/06/1426 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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