Madeley Aggregates Limited

General information

Name:

Madeley Aggregates Ltd

Office Address:

Bank House, Market Square Congleton CW12 1ET Cheshire

Number: 05855374

Incorporation date: 2006-06-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05855374 18 years ago, Madeley Aggregates Limited is categorised as a Private Limited Company. The company's active office address is Bank House, Market Square, Congleton Cheshire. This business's classified under the NACE and SIC code 99999 which stands for Dormant Company. Madeley Aggregates Ltd reported its account information for the financial period up to 2022-07-31. The company's most recent confirmation statement was submitted on 2023-06-22.

There is a group of six directors supervising this business right now, including Robin W., Jennifer W., Caroline C. and 3 other directors who might be found below who have been doing the directors obligations since July 29, 2015. To find professional help with legal documentation, the business has been utilizing the skills of Jennifer W. as a secretary for the last 18 years.

Jennifer W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robin W.

Role: Director

Appointed: 29 July 2015

Latest update: 7 February 2024

Jennifer W.

Role: Director

Appointed: 08 March 2013

Latest update: 7 February 2024

Caroline C.

Role: Director

Appointed: 08 March 2013

Latest update: 7 February 2024

Gerald W.

Role: Director

Appointed: 19 October 2007

Latest update: 7 February 2024

Peter V.

Role: Director

Appointed: 17 October 2007

Latest update: 7 February 2024

Jennifer W.

Role: Secretary

Appointed: 22 June 2006

Latest update: 7 February 2024

Bernard M.

Role: Director

Appointed: 22 June 2006

Latest update: 7 February 2024

People with significant control

Jennifer W.
Notified on 23 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/07/31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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