ALFA AGGREGATES PRODUCTS LIMITED
Overview
| Company Name | ALFA AGGREGATES PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04198407 |
| 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 ALFA AGGREGATES PRODUCTS LIMITED?
- Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing
Where is ALFA AGGREGATES PRODUCTS LIMITED located?
| Registered Office Address | Kingsley Brickworks Kingsley Moor ST10 2DQ Kingsley Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFA AGGREGATES PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEAVYBUILD LIMITED | Apr 11, 2001 | Apr 11, 2001 |
What are the latest accounts for ALFA AGGREGATES PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALFA AGGREGATES PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for ALFA AGGREGATES PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of John Shinton as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Shinton as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Sub-division of shares on Jun 28, 2021 | 5 pages | SH02 | ||||||||||||||
Sub-division of shares on Jun 29, 2021 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Stuart Ian Bailey as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ALFA AGGREGATES PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Ray | Director | Nagington Grange Childs Ercall TF9 2TW Market Drayton Salop | England | British | 75870500002 | |||||
| BAILEY, Stuart Ian | Director | Kingsley Brickworks Kingsley Moor ST10 2DQ Kingsley Staffordshire | England | British | 112868620001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| SHINTON, John | Secretary | Kingsley Brickworks Kingsley Moor ST10 2DQ Kingsley Staffordshire | British | 23606270001 | ||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| RANKIN, Donald John | Director | 38 Porlock Avenue ST17 0HS Stafford Staffordshire | British | 46577220001 | ||||||
| SHINTON, John | Director | Kingsley Brickworks Kingsley Moor ST10 2DQ Kingsley Staffordshire | United Kingdom | British | 23606270003 |
Who are the persons with significant control of ALFA AGGREGATES PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ray Bailey | Apr 06, 2016 | Childs Ercall TF9 2TW Market Drayton Nagington Grange Shropshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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