Nith Aggregates Limited

Active06656980 Private limited company
Incorporated
28 July 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Pinnacle House
Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1977 (49)
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (21 former)
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Director
31 October 2025
Resigned Bolton, Susan as Director
31 October 2025
Resigned Bolton, Susan as Secretary
3 August 2022
Appointed Bolton, Susan as Director
3 August 2022
Resigned Brotherton, James Edward as Director
1 March 2022
Appointed Atherton-Ham, James West as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Director
16 March 2021
Appointed Brotherton, James Edward as Director
16 March 2021
Resigned Wood, Robert as Director
31 December 2020
Resigned Mcdonald, Ross Edward as Secretary
31 December 2020
Resigned Mackenzie, Alan Kenneth as Director
31 December 2020
Resigned Morrison, Alan Craig as Director
31 December 2020
Appointed Bolton, Susan as Secretary
31 October 2014
Appointed Mackenzie, Alan Kenneth as Director
31 October 2014
Appointed Morrison, Alan Craig as Director
31 October 2014
Appointed Wood, Robert as Director
31 October 2014
Appointed Mcdonald, Ross Edward as Secretary
31 October 2014
Appointed Mcdonald, Ross Edward as Director
31 October 2014
Resigned Weir, William Simpson as Director
31 October 2014
Resigned Macdonald, Ronald Sutherland as Director
30 October 2014
Resigned Milligan, Leanne as Secretary
2 December 2013
Resigned Macdonald, Ronald Sutherland as Secretary
2 December 2013
Appointed Milligan, Leanne as Secretary
27 March 2013
Appointed Macdonald, Ronald Sutherland as Secretary
27 March 2013
Resigned Casey, Wilma Jane as Secretary
29 June 2011
Resigned Scott, Helen Elizabeth as Director
29 June 2011
Appointed Casey, Wilma Jane as Secretary
29 June 2011
Appointed Macdonald, Ronald Sutherland as Director
29 June 2011
Resigned Potter, Richard Arthur as Director
29 June 2011
Resigned Brown, Craig as Director
29 June 2011
Resigned Brown, David George as Director
29 June 2011
Resigned Brown, Margaret Anne as Director
29 June 2011
Resigned Potter, Sheila as Secretary
29 June 2011
Resigned Potter, Isabel as Director
29 June 2011
Appointed Weir, William Simpson as Director
29 June 2011
Resigned Potter, Sheila as Director
1 June 2009
Appointed Potter, Sheila as Director
1 June 2009
Appointed Scott, Helen Elizabeth as Director
1 June 2009
Appointed Potter, Isabel as Director
1 June 2009
Appointed Brown, Margaret Anne as Director
1 June 2009
Appointed Brown, Craig as Director
18 August 2008
Appointed Potter, Sheila as Secretary
28 July 2008
Appointed Brown, David George as Director
28 July 2008
Appointed Potter, Richard Arthur as Director

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
Private Limited Company
Reg. no. Sc094144

Financials

Net Assets
£23,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £23,000 £23,000 £23,000 £23,000 £23,000 £23,000
Balance sheet detail
202420232022202120202019
Current Assets£23,000£23,000£23,000£23,000£23,000£23,000
Net Current Assets£23,000£23,000£23,000£23,000£23,000£23,000
Net Assets£23,000£23,000£23,000£23,000£23,000£23,000
Shareholder Funds£23,000£23,000£23,000£23,000£23,000£23,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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