COMPASS AGGREGATES LIMITED

Company number 00509008 · Monitor this company

Active

181 filings

Date	Filing
27 Jan 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
14 Oct 2025	Termination of appointment of Ruth Sarah Button as a director on 2025-10-01 · 1 page	View document
13 Oct 2025	Appointment of Jennifer Raia as a director on 2025-10-01 · 2 pages	View document
3 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
5 Feb 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
10 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
30 Jan 2024	Confirmation statement made on 2024-01-24 with updates · 4 pages	View document
4 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
24 May 2023	Cessation of Tilcon Holdings Limited as a person with significant control on 2023-04-24 · 1 page	View document
24 May 2023	Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 · 2 pages	View document
24 Jan 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
5 Oct 2022	Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page	View document
5 Oct 2022	Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages	View document
14 Sep 2022	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-24 with no updates · 3 pages	View document
24 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
27 Jan 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
16 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019	View document
6 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
30 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES	View document
9 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Feb 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES	View document
31 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILCON HOLDINGS LIMITED	View document
5 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017	View document
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES	View document
29 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
28 Jun 2016	Annual return made up to 28 June 2016 with full list of shareholders	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016	View document
8 Apr 2016	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES	View document
8 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK	View document
11 Feb 2016	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Sep 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 27/08/2015	View document
28 Aug 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015	View document
6 Aug 2015	Annual return made up to 12 July 2015 with full list of shareholders	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
21 Jul 2014	Annual return made up to 12 July 2014 with full list of shareholders	View document
15 Jul 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013	View document
28 Apr 2014	28/04/14 STATEMENT OF CAPITAL GBP 1	View document
28 Apr 2014	REDUCE ISSUED CAPITAL 04/04/2014	View document
28 Apr 2014	SOLVENCY STATEMENT DATED 02/04/14	View document
28 Apr 2014	STATEMENT BY DIRECTORS	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER	View document
9 Apr 2014	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013	View document
28 Nov 2013	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP	View document
21 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON	View document
7 Aug 2013	Annual return made up to 12 July 2013 with full list of shareholders	View document
29 Jul 2013	CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED	View document
29 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED	View document
29 Jul 2013	CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
29 Jul 2013	APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED	View document
29 Jul 2013	DIRECTOR APPOINTED MS DEBORAH GRIMASON	View document
29 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED	View document
3 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Sep 2012	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER	View document
1 Aug 2012	Annual return made up to 12 July 2012 with full list of shareholders	View document
5 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jul 2011	Annual return made up to 12 July 2011 with full list of shareholders	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010	View document
25 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Aug 2010	Annual return made up to 12 July 2010 with full list of shareholders	View document
24 Aug 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
24 Aug 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009	View document
24 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
7 Jul 2010	DIRECTOR APPOINTED JAMES RICHARD STIRK	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Aug 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS	View document
3 Jul 2009	DIRECTOR APPOINTED DAVID ANTHONY GRADY	View document
11 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Aug 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	DIRECTOR APPOINTED CHRISTOPHER GORDON REYNOLDS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
31 Jul 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
18 Jul 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS	View document
5 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 Aug 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS	View document
3 Aug 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Aug 2005	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: TUNSTEAD HOUSE TUNSTEAD BUXTON DERBYSHIRE SK17 8TG	View document
3 Aug 2005	DIRECTOR RESIGNED	View document
13 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Jul 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS	View document
6 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
31 Jul 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS	View document
13 Dec 2002	COMPANY NAME CHANGED STANSFIELD HEALTH & SAFETY CONSU LTING LIMITED CERTIFICATE ISSUED ON 13/12/02	View document
30 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
23 Jul 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS	View document
20 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
10 Aug 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS	View document
15 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
4 Aug 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AP	View document
31 Jan 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	SECRETARY RESIGNED	View document
31 Jan 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	NEW DIRECTOR APPOINTED	View document
31 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
29 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
28 Jul 1999	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS	View document
19 Jul 1999	NEW SECRETARY APPOINTED	View document
19 Jul 1999	REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 40 HOLBORN VIADUCT LONDON EC1N 2PQ	View document
19 Jul 1999	SECRETARY RESIGNED	View document
2 Jul 1999	COMPANY NAME CHANGED COMPASS AGGREGATES LIMITED CERTIFICATE ISSUED ON 05/07/99	View document
9 Jun 1999	DIRECTOR RESIGNED	View document
9 Jun 1999	NEW DIRECTOR APPOINTED	View document
21 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
26 Aug 1998	DIRECTOR RESIGNED	View document
26 Aug 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS	View document
9 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
8 Sep 1997	NEW DIRECTOR APPOINTED	View document
8 Sep 1997	DIRECTOR RESIGNED	View document
8 Sep 1997	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS	View document
26 Jan 1997	NEW DIRECTOR APPOINTED	View document
25 Jan 1997	DIRECTOR RESIGNED	View document
8 Nov 1996	SECRETARY RESIGNED	View document
8 Nov 1996	RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS	View document
8 Nov 1996	NEW SECRETARY APPOINTED	View document
8 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
14 May 1996	REGISTERED OFFICE CHANGED ON 14/05/96 FROM: SILVERTON HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
3 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
26 Sep 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS	View document
23 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
12 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Dec 1994	NEW DIRECTOR APPOINTED	View document
29 Nov 1994	REGISTERED OFFICE CHANGED ON 29/11/94 FROM: HARROGATE HOUSE PARLIAMENT STREET HARROGATE NORTH YORKSHIRE, HG1 2RF	View document
27 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
27 Jul 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS	View document
2 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
2 Aug 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS	View document
26 May 1993	REGISTERED OFFICE CHANGED ON 26/05/93 FROM: CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE HG5 9AY	View document
14 May 1993	EXEMPTION FROM APPOINTING AUDITORS 22/12/92	View document
22 Oct 1992	Full accounts made up to 1991-12-31 · 6 pages	View document
22 Oct 1992	Full accounts made up to 1991-12-31 · 6 pages	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Aug 1992	RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS	View document
14 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1991	S386 DISP APP AUDS 21/11/91	View document
1 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1991	Full accounts made up to 1990-12-31 · 5 pages	View document
1 Aug 1991	RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS	View document
1 Aug 1991	Full accounts made up to 1990-12-31 · 5 pages	View document
27 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Aug 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
20 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jul 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
24 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
8 Jun 1989	DIRECTOR RESIGNED	View document
10 Oct 1988	RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Oct 1987	AUDS APP. 250687	View document
1 Oct 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS	View document
1 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
9 Sep 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
4 Jun 1986	REGISTERED OFFICE CHANGED ON 04/06/86 FROM: NEWPOOL FARM NORLEY (VIA WARRINGTON) CHESHIRE	View document
4 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jul 1985	ANNUAL RETURN MADE UP TO 09/05/85	View document
8 Jun 1984	ANNUAL RETURN MADE UP TO 18/05/84	View document
6 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
6 Jun 1983	ANNUAL RETURN MADE UP TO 20/05/83	View document
12 Jun 1982	ANNUAL RETURN MADE UP TO 07/05/82	View document
6 Jan 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
19 Jun 1952	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document