Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Aggregates and Minerals Limited
- Incorporated
- 14 May 1965 (61 years)
- Previously known as
- Bodmin Blocks Limited (until 1 October 2007)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Charnwood EdgeSyston RoadLeicesterLE7 4UZ
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born October 1967 (59)
Merriman, Sarah
Secretary · Appointed 1 February 2019
Director · Appointed 28 May 2004
British
Born November 1956
Officer history (7 former)
10 April 2026
8 November 2019
8 November 2019
8 November 2019
1 February 2019
Appointed Merriman, Sarah as Secretary
24 January 2019
11 June 2004
11 June 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
27 May 2004
17 March 2004
Resigned Tregidgo, Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 803259
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £288,917
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £303,383 | £303,383 | £303,383 | £303,383 | £303,383 | £303,383 | £303,383 |
| Creditors (< 1 year) | £14,466 | £14,466 | £14,466 | £14,466 | £14,466 | £14,466 | £14,466 |
| Net Current Assets | (£14,466) | (£14,466) | (£14,466) | (£14,466) | (£14,466) | (£14,466) | (£14,466) |
| Net Assets | £288,917 | £288,917 | £288,917 | £288,917 | £288,917 | £288,917 | £288,917 |
| Shareholder Funds | £288,917 | £288,917 | £288,917 | £288,917 | £288,917 | £288,917 | £288,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 6 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 20 March 2025 | Accounts for a dormant company | 30 June 2024 |
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