Astley Sand & Aggregates Limited

General information

Name:

Astley Sand & Aggregates Ltd

Office Address:

Astley House Lower Green Lane Astley M29 7JZ Manchester

Number: 01118663

Incorporation date: 1973-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astley Sand & Aggregates is a company with it's headquarters at M29 7JZ Manchester at Astley House Lower Green Lane. This enterprise has been operating since 1973 and is registered under reg. no. 01118663. This enterprise has been actively competing on the English market for 51 years now and its last known state is active. The company has a history in business name changing. Previously it had three other names. Until 2003 it was prospering under the name of Adams Aggregates and before that the company name was Terry Adams Aggregates. The company's declared SIC number is 8120 which stands for Operation of gravel and sand pits; mining of clays and kaolin. 31st March 2022 is the last time when company accounts were filed.

In this specific firm, a number of director's duties have been done by Mark C., Michael W., John W. and Sean W.. Amongst these four people, Michael W. has administered firm the longest, having become a vital part of officers' team on 2022-09-15.

  • Previous company's names
  • Astley Sand & Aggregates Limited 2003-09-11
  • Adams Aggregates Limited 1997-12-30
  • Terry Adams Aggregates Limited 1997-04-10
  • Lothian Sand Limited 1973-06-18

Financial data based on annual report

Company staff

Mark C.

Role: Director

Appointed: 27 September 2022

Latest update: 12 April 2024

Michael W.

Role: Director

Appointed: 15 September 2022

Latest update: 12 April 2024

John W.

Role: Director

Appointed: 15 September 2022

Latest update: 12 April 2024

Sean W.

Role: Director

Appointed: 15 September 2022

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Green Earth Developments (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Chorley New Road, BL1 4QR and was registered as a PSC under the reg no 13810318.

Green Earth Developments (Group) Limited
Address: 45-53 Chorley New Road, Bolton, BL1 4QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13810318
Notified on 15 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
P Casey Enviro Limited
Address: C/O The Casey Group Rydings Road, Rochdale, OL12 9PS, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Uk
Registration number 1727314
Notified on 2 March 2022
Ceased on 15 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shane H.
Notified on 1 December 2017
Ceased on 15 September 2022
Nature of control:
substantial control or influence
Anthony B.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
  • 38210 : Treatment and disposal of non-hazardous waste
50
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