DUDMAN AGGREGATES LIMITED

DUDMAN AGGREGATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUDMAN AGGREGATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07803522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUDMAN AGGREGATES LIMITED?

    • Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

    Where is DUDMAN AGGREGATES LIMITED located?

    Registered Office Address
    Albion Wharf Albion Street
    Southwick
    BN42 4ED Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of DUDMAN AGGREGATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUDMAN (ROCK COMMON) LIMITEDOct 10, 2011Oct 10, 2011

    What are the latest accounts for DUDMAN AGGREGATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DUDMAN AGGREGATES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for DUDMAN AGGREGATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 078035220004 in full

    1 pagesMR04

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 078035220003 in full

    1 pagesMR04

    Registration of charge 078035220004, created on Jul 17, 2024

    47 pagesMR01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Cessation of Stephen Albert Charles Dudman as a person with significant control on Apr 02, 2018

    1 pagesPSC07

    Notification of Dudman Holdings Limited as a person with significant control on Apr 02, 2018

    2 pagesPSC02

    Registration of charge 078035220003, created on Apr 30, 2021

    48 pagesMR01

    Satisfaction of charge 078035220001 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2020

    26 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    29 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 078035220002 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Cessation of Dudman Holdings Limited as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Notification of Stephen Albert Charles Dudman as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Director's details changed for Mr Stephen Albert Charles Dudman on Dec 11, 2017

    2 pagesCH01

    Who are the officers of DUDMAN AGGREGATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDMAN, Stephen Albert Charles
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    United Kingdom
    Director
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    United Kingdom
    EnglandBritishEntrepreneur & Business Owner8515290004
    VERRALL, Diane Elizabeth
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    United Kingdom
    Director
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    United Kingdom
    United KingdomBritishDirector93995730001

    Who are the persons with significant control of DUDMAN AGGREGATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dudman Holdings Limited
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    Apr 02, 2018
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number5319115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Albert Charles Dudman
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    Apr 06, 2017
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dudman Holdings Limited
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    Apr 06, 2016
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number5319115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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