Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Aggregates Recycling Limited
- Incorporated
- 13 February 1969 (57 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Estate Office - Dickerson Industrial Estate Ely RoadWaterbeachCambridgeCB25 9PG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Boutwood, Ann
Secretary · Appointed 1 January 2011
Director · Appointed 13 April 2005
British
Born March 1967 (59)
Officer history (8 former)
1 January 2011
Appointed Boutwood, Ann as Secretary
30 November 2010
31 May 2006
31 May 2006
15 May 2006
13 April 2005
13 April 2005
13 April 2005
13 April 2005
13 April 2005
13 April 2005
7 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06435791
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aggregates Recycling Limited This company Owns 75–100% of shares
Alboro Developments Limited Owns 75–100% of shares
Blakeney Garage Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 16 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 25 November 2024 | Change of details for a person with significant control | |||
| 25 November 2024 | Confirmation statement with no updates | 18 October 2024 |
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