Company NameMadeley Aggregates Limited
Company StatusActive
Company Number05855374
CategoryPrivate Limited Company
Incorporation Date22 June 2006(17 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Bernard McNulty
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank House, Market Square
Congleton
Cheshire
CW12 1ET
Secretary NameMrs Jennifer Marianne Ward
NationalityBritish
StatusCurrent
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherset Hey Farm Netherset
Madeley
Crewe
Cheshire
CW3 9PE
Director NameMr Peter Albert Vincent
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(1 year, 3 months after company formation)
Appointment Duration16 years, 5 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLinden House Main Road
Betley
Crewe
Cheshire
CW3 9AA
Director NameMr Gerald Robert Willard
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2007(1 year, 3 months after company formation)
Appointment Duration16 years, 5 months
RoleTown & Country Planner
Country of ResidenceUnited Kingdom
Correspondence AddressParadise Farm
Main Road Hollington
Stoke On Trent
Staffordshire
ST10 4HX
Director NameMrs Jennifer Marianne Ward
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2013(6 years, 8 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherset Hey Farm Netherset Lane
Madeley
Crewe
Cheshire
CW3 9PE
Director NameMrs Caroline Michelle Crow
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2013(6 years, 8 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewhouse Farm
Hadnall
Nr Shrewsbury
Shropshire
SY4 4AY
Wales
Director NameMr Robin Anthony Ward
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2015(9 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHungerford House Hungerford Lane
Madeley
Crewe
Cheshire
CW3 9PD
Director NameMr Graham Ward
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherset Hey Farm Netherset Lane
Madeley
Crewe
Cheshire
CW3 9PE

Location

Registered AddressBank House, Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Graham Ward
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

11 July 2017Notification of a person with significant control statement (2 pages)
6 July 2017Director's details changed for Mr Robin Anthony Ward on 5 July 2017 (2 pages)
27 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
11 April 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
5 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 50
(8 pages)
28 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 July 2015Appointment of Mr Robin Anthony Ward as a director on 29 July 2015 (2 pages)
14 July 2015Termination of appointment of Graham Ward as a director on 13 January 2015 (1 page)
14 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50
(8 pages)
20 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
9 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 50
(9 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
4 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
8 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013Appointment of Mrs Jennifer Marianne Ward as a director (3 pages)
3 April 2013Appointment of Mrs Caroline Crow as a director (2 pages)
11 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
12 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
13 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
12 July 2010Director's details changed for Mr Peter Albert Vincent on 22 June 2010 (2 pages)
23 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
10 July 2009Return made up to 22/06/09; full list of members (4 pages)
29 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 September 2008Director's change of particulars / graham ward / 18/06/2008 (1 page)
9 September 2008Return made up to 22/06/08; full list of members (4 pages)
22 April 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
19 December 2007New director appointed (1 page)
19 December 2007New director appointed (1 page)
8 November 2007New director appointed (2 pages)
8 November 2007New director appointed (2 pages)
15 August 2007Return made up to 22/06/07; full list of members (2 pages)
6 October 2006Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
6 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 June 2006Incorporation (11 pages)