CompaniesInTheUK

NITH AGGREGATES LIMITED

Company number 06656980 ·

Active

91 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
1 Dec 2025 Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27 · 2 pages View document
17 Nov 2025 Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31 · 2 pages View document
17 Nov 2025 Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31 · 2 pages View document
17 Nov 2025 Termination of appointment of Susan Bolton as a director on 2025-10-31 · 1 page View document
17 Nov 2025 Termination of appointment of Susan Bolton as a secretary on 2025-10-31 · 1 page View document
28 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Aug 2023 Confirmation statement made on 2023-07-28 with updates · 4 pages View document
19 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Mar 2022 Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 · 1 page View document
1 Mar 2022 Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-28 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
14 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY BREEDON-ON-THE-HILL DERBY DE73 8AP View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Aug 2015 SAIL ADDRESS CHANGED FROM: C/O DUNDAS AND WILSON LLP FIFTH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ UNITED KINGDOM View document
4 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
5 Nov 2014 DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE View document
5 Nov 2014 DIRECTOR APPOINTED MR ALAN CRAIG MORRISON View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIR View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD MACDONALD View document
5 Nov 2014 SECRETARY APPOINTED MR ROSS EDWARD MCDONALD View document
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O DUNDAS & WILSON LLP FIFTH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View document
5 Nov 2014 APPOINTMENT TERMINATED, SECRETARY LEANNE MILLIGAN View document
5 Nov 2014 DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD View document
5 Nov 2014 DIRECTOR APPOINTED MR ROBERT WOOD View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
4 Dec 2013 SECRETARY APPOINTED MISS LEANNE MILLIGAN View document
4 Dec 2013 APPOINTMENT TERMINATED, SECRETARY RONALD MACDONALD View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY WILMA CASEY View document
27 Mar 2013 SECRETARY APPOINTED MR RONALD SUTHERLAND MACDONALD View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
7 Feb 2012 PREVSHO FROM 29/06/2012 TO 31/12/2011 View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 29 June 2011 View document
16 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
16 Sep 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
16 Sep 2011 SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM View document
9 Sep 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM UNIT 4A CLAYPIT LANE OFF BAR LANE BOROUGHBRIDGE YO51 9LS View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ISABEL POTTER View document
10 Aug 2011 SECRETARY APPOINTED WILMA JANE CASEY View document
10 Aug 2011 DIRECTOR APPOINTED WILLIAM SIMPSON WEIR View document
10 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SHEILA POTTER View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SHEILA POTTER View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWN View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN View document
10 Aug 2011 DIRECTOR APPOINTED RONALD SUTHERLAND MACDONALD View document
19 Jul 2011 29/06/11 STATEMENT OF CAPITAL GBP 48 View document
7 Jul 2011 PREVEXT FROM 31/05/2011 TO 29/06/2011 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
16 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
15 Dec 2009 SAIL ADDRESS CREATED View document
22 Sep 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
22 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Aug 2009 DIRECTOR APPOINTED CRAIG BROWN View document
6 Aug 2009 DIRECTOR APPOINTED HELEN ELIZABETH SCOTT View document
27 Jul 2009 DIRECTOR APPOINTED ISABEL PUTTER View document
27 Jul 2009 PREVSHO FROM 30/09/2009 TO 31/05/2009 View document
27 Jul 2009 DIRECTOR APPOINTED SHELIA POTTER View document
27 Jul 2009 DIRECTOR APPOINTED MARGARET ANNE BROWN View document
27 Aug 2008 SECRETARY APPOINTED SHEILA POTTER View document
27 Aug 2008 CURREXT FROM 31/07/2009 TO 30/09/2009 View document
28 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document