DIRECT AGGREGATE SUPPLIES LIMITED
Overview
| Company Name | DIRECT AGGREGATE SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05317512 |
| 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 DIRECT AGGREGATE SUPPLIES LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is DIRECT AGGREGATE SUPPLIES LIMITED located?
| Registered Office Address | 123 Hallgate HU16 4DA Cottingham East Riding Of Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT AGGREGATE SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIRECT AGGREGATE SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for DIRECT AGGREGATE SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Yorkshire Accountany Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT England to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on Jun 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Change of details for Mr Lee Fox as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Termination of appointment of Sas Company Secretarial Limited as a secretary on Oct 02, 2019 | 1 pages | TM02 | ||
Registered office address changed from 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom to Yorkshire Accountany Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT on Aug 29, 2019 | 1 pages | AD01 | ||
Registered office address changed from Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on Jan 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Secretary's details changed for Sas Company Secretarial Limited on Nov 27, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex on Apr 03, 2017 | 1 pages | AD01 | ||
Appointment of Sas Company Secretarial Limited as a secretary on Mar 13, 2017 | 2 pages | AP04 | ||
Who are the officers of DIRECT AGGREGATE SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Lee | Director | Hallgate HU16 4DA Cottingham 123 East Riding Of Yorkshire England | United Kingdom | British | 102130560001 | |||||||||
| DAVIES, Peter Benjamin | Secretary | Hither Green House 42 Fairdene Road CR5 1RB Coulsdon Surrey | British | 4464930001 | ||||||||||
| DAA COMPANY SECRETARIAL LIMITED | Secretary | Brightwell Barns Ipswich Road Brightwell IP10 0BJ Ipswich Unit 5 England |
| 146169430026 | ||||||||||
| SAS COMPANY SECRETARIAL LIMITED | Secretary | Lanswoodpark CO7 7FD Colchester 31 Broomfield House Essex United Kingdom |
| 223787010001 |
Who are the persons with significant control of DIRECT AGGREGATE SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Fox | Apr 06, 2016 | Hallgate HU16 4DA Cottingham 123 East Riding Of Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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