BLACKWATER AGGREGATES LIMITED
Overview
| Company Name | BLACKWATER AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02722867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKWATER AGGREGATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLACKWATER AGGREGATES LIMITED located?
| Registered Office Address | Court Of Noke Pembridge HR6 9HW Leominster Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKWATER AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.770) LIMITED | Jun 15, 1992 | Jun 15, 1992 |
What are the latest accounts for BLACKWATER AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACKWATER AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for BLACKWATER AGGREGATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Change of details for Cemex Uk Operations Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Redwood on Oct 31, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Kevin Michael Hayman as a director on Apr 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Redwood as a director on Apr 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Notification of Gent Fairhead Aggregates Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Notification of Cemex Uk Operations Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Notification of Gent Fairhead Aggregates Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of BLACKWATER AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Richard Ronald | Secretary | Stanegate Newborough NE47 5BE Hexham Dyke Road Cottage Northumberland United Kingdom | British | 2950020004 | ||||||
| LONG, Richard Ronald | Director | Stanegate Newborough NE47 5BE Hexham Dyke Road Cottage Northumberland United Kingdom | United Kingdom | British | 2950020006 | |||||
| REDWOOD, Stephen | Director | Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House England | England | British | 255066280001 | |||||
| CHATTERWAY, Dennis Alan | Nominee Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 900002380001 | ||||||
| CARR, Michael David | Director | Harcourt House Eardington WV16 5LS Bridgnorth Salop | British | 99941960001 | ||||||
| COOPER, John Brian | Director | Waterside The Green Holyport SL6 2JT Maidenhead Berkshire | British | 7687060001 | ||||||
| HAYMAN, Kevin Michael | Director | Cave Close CV22 7GL Rugby 20 Warwickshire United Kingdom | United Kingdom | British | 133400510001 | |||||
| HUTCHINS, Philip John | Director | 9 Crosslands CW12 3UA Congleton Cheshire | England | British | 31268220002 | |||||
| KEIGHLEY, John Stuart | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | United Kingdom | British | 58514200003 | |||||
| LEESE, Christopher Arthur | Director | Kingsclere Aston Road GL55 6HR Chipping Campden Gloucestershire | England | British | 65813010002 | |||||
| ROSIE, Paul George | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey United Kingdom | England | British | 14610005 | |||||
| RUSSELL, Lex Hunter | Director | Rue De Bohars CW6 9HF Tarporley 12 Cheshire | England | British | 121838140001 | |||||
| SAMUEL, Robert Henry, Mr | Director | Highlands The Spinney Bassett SO16 7FW Southampton Hampshire | United Kingdom | British | 27459640001 | |||||
| HACKWOOD SERVICE COMPANY | Nominee Director | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 |
Who are the persons with significant control of BLACKWATER AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cemex Uk Operations Limited | Apr 06, 2016 | Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gent Fairhead Aggregates Limited | Apr 06, 2016 | Pembridge HR6 9HW Leominster Court Of Noke Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cemex Uk Operations Limited | Apr 06, 2016 | Coldharbour Lane TW20 8TD Egham Rmc House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Gent Fairhead Aggregates Limited | Apr 06, 2016 | Pembridge HR6 9HW Leominster Court Of Noke Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0