WELSH AGGREGATES LIMITED

Company number 00976734 · Monitor this company

Active

169 filings

Date	Filing
30 Jan 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
13 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
12 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
1 Feb 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
20 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
3 Feb 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
4 Oct 2022	Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page	View document
4 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
3 Feb 2022	Confirmation statement made on 2022-01-24 with no updates · 3 pages	View document
24 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
28 Jan 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
17 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019	View document
9 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
30 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Mar 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES	View document
4 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017	View document
13 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
28 Nov 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES	View document
21 Oct 2016	CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED	View document
28 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016	View document
14 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK	View document
14 Dec 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Aug 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015	View document
28 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
28 Aug 2015	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES	View document
28 Nov 2014	Annual return made up to 15 November 2014 with full list of shareholders	View document
27 Nov 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Apr 2014	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK	View document
16 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER	View document
24 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013	View document
3 Dec 2013	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP	View document
22 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON	View document
2 Sep 2013	STATEMENT OF COMPANY'S OBJECTS	View document
2 Sep 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Aug 2013	CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
2 Aug 2013	APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED	View document
2 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED	View document
2 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED	View document
2 Aug 2013	CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED	View document
2 Aug 2013	DIRECTOR APPOINTED MS DEBORAH GRIMASON	View document
3 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK	View document
4 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	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
17 Jan 2012	Annual return made up to 30 November 2011 with full list of shareholders	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Nov 2010	Annual return made up to 30 November 2010 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
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY	View document
7 Jul 2010	DIRECTOR APPOINTED JAMES RICHARD STIRK	View document
13 Apr 2010	PREVSHO FROM 31/05/2010 TO 31/12/2009	View document
1 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
19 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
19 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
19 Jan 2010	Annual return made up to 30 November 2009 with full list of shareholders	View document
19 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009	View document
3 Jul 2009	DIRECTOR APPOINTED DAVID ANTHONY GRADY	View document
11 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS	View document
5 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
2 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
25 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
7 Feb 2008	NEW DIRECTOR APPOINTED	View document
30 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2008	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
4 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
7 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
3 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
30 Nov 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
18 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: TUNSTEAD HOUSE WORMHILL BUXTON DERBYSHIRE SK17 8TG	View document
3 Aug 2005	DIRECTOR RESIGNED	View document
3 Aug 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
13 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
17 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
16 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	View document
10 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
29 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
13 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
23 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00	View document
11 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
10 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
28 May 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
31 Dec 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
10 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 May 1998	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: GLADSTONE HOUSE 23 GLYNNE WAY HAWARDEN CLWYD CH5 3NS	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	SECRETARY RESIGNED	View document
2 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
10 Dec 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
30 Jun 1997	DIRECTOR RESIGNED	View document
29 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96	View document
26 Nov 1996	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS	View document
10 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95	View document
28 Nov 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
29 Mar 1995	REGISTERED OFFICE CHANGED ON 29/03/95 FROM: MIDLAND BANK CHAMBERS HOLYWELL CLWYD CH8 7TH	View document
24 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Nov 1994	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS	View document
28 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93	View document
13 Jan 1994	SECRETARY'S PARTICULARS CHANGED	View document
13 Jan 1994	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS	View document
5 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92	View document
12 Jan 1993	EXEMPTION FROM APPOINTING AUDITORS 31/05/91	View document
22 Dec 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS	View document
1 Jun 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
12 Feb 1992	RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS	View document
12 Feb 1992	DIRECTOR RESIGNED	View document
12 Feb 1992	REGISTERED OFFICE CHANGED ON 12/02/92	View document
12 Feb 1992	DIRECTOR RESIGNED	View document
11 Apr 1991	RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS	View document
11 Apr 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
13 Nov 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1990	RETURN MADE UP TO 25/12/89; NO CHANGE OF MEMBERS	View document
23 Feb 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
12 May 1989	RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS	View document
12 May 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
29 Jun 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
29 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
3 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
28 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
14 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1986	ANNUAL RETURN MADE UP TO 31/12/85	View document
9 May 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
14 Apr 1981	ANNUAL RETURN MADE UP TO 17/03/81	View document
14 Mar 1981	ANNUAL ACCOUNTS MADE UP DATE 31/05/80	View document
10 Apr 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document