AA

ARMSTRONGS AGGREGATES LIMITED

Active

Company number 02045919

Bolton, England · Incorporated 12 August 1986

Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, BL6 6RS, England

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SANTIME LIMITED · 12 August 1986 – 12 January 2007

Previous registered addresses

Horwich Recycling Centre Chorley New Road Horwich Bolton Lancashire BL6 5NJ · until 17 February 2020

Highfield Farm Jolly Tar Lane Coppull Chorley Lancashire PR7 4BJ United Kingdom · until 25 September 2012

Horwich Recycling Centre Chorley New Road Horwich Bolton Lancashire BL6 5NJ · until 11 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
ARMSTRONG, David William
Director
28 November 2006
AE
ARMSTRONG, Emma Maria Elizabeth
Director
28 November 2006
WJ
WALLACE, John Shane
Director
28 November 2006
DN
DEAL, Nicholas Clive
Director · Resigned
4 January 2022
NM
NIXON, Michael Robert
Director · Resigned
10 February 2020
HE
HILL, Ewan Grant
Secretary · Resigned
20 October 2019
HT
HARPER, Timothy John
Director · Resigned
20 February 2017
BE
BARTON, Eliott Andrew
Director · Resigned
31 March 2011
AJ
ATHERTON, John David
Director · Resigned
30 April 2008
AS
AINSWORTH, Susan Anne
Director · Resigned
24 April 2008
AS
AINSWORTH, Susan Anne
Secretary · Resigned
31 March 2008
AE
ARMSTRONG, Emma Maria Elizabeth
Secretary · Resigned
15 November 2007
BJ
BEECH, John
Secretary · Resigned
28 November 2006
PS
PICKAVANCE, Stephen David
Director · Resigned
1 October 1999
WG
WOLSEY, Geoffrey
Director · Resigned
1 October 1999
WG
WOLSEY, Geoffrey
Secretary · Resigned
—
PD
PICKAVANCE, David
Director · Resigned
—

Persons with significant control

PS
D W Armstrong Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Other
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Small
Accounts
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Change Person Secretary Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Accounts With Accounts Type Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2012 View
Legacy
Mortgage
25 September 2012 View
Legacy
Mortgage
23 August 2012 View
Legacy
Mortgage
23 August 2012 View
Legacy
Mortgage
23 August 2012 View
Legacy
Mortgage
22 August 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Legacy
Mortgage
23 November 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Resolution
Resolution
21 October 2009 View
Termination Director Company With Name
Officers
5 October 2009 View
Legacy
Mortgage
30 January 2009 View
Accounts With Accounts Type Small
Accounts
28 January 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Address
27 November 2008 View
Legacy
Address
27 November 2008 View
Legacy
Address
27 November 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Address
18 January 2007 View
Legacy
Officers
18 January 2007 View
Certificate Change Of Name Company
Change Of Name
12 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Address
11 December 2006 View
Legacy
Accounts
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Mortgage
31 October 2006 View
Resolution
Resolution
26 October 2006 View
Accounts With Accounts Type Small
Accounts
20 July 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Small
Accounts
1 September 2005 View
Accounts With Accounts Type Small
Accounts
28 February 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Address
19 July 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Small
Accounts
3 September 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Small
Accounts
14 August 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Small
Accounts
27 March 2001 View
Accounts With Accounts Type Small
Accounts
23 August 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Small
Accounts
30 March 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Small
Accounts
30 July 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Small
Accounts
25 April 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Small
Accounts
1 May 1996 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Small
Accounts
4 May 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 June 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Small
Accounts
31 August 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Annual Return
8 April 1992 View
Accounts With Accounts Type Small
Accounts
27 August 1991 View
Legacy
Annual Return
5 April 1991 View
Accounts With Accounts Type Small
Accounts
21 June 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Small
Accounts
3 April 1989 View
Legacy
Annual Return
3 April 1989 View
Accounts With Accounts Type Small
Accounts
9 September 1988 View
Legacy
Annual Return
4 July 1988 View
Legacy
Capital
10 May 1988 View
Legacy
Accounts
5 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
12 November 1986 View
Legacy
Mortgage
12 November 1986 View
Legacy
Mortgage
12 November 1986 View
Legacy
Mortgage
12 November 1986 View
Legacy
Mortgage
12 November 1986 View
Legacy
Mortgage
12 November 1986 View
Legacy
Mortgage
12 November 1986 View
Legacy
Mortgage
12 November 1986 View
Legacy
Mortgage
12 November 1986 View
Legacy
Mortgage
6 November 1986 View
Legacy
Mortgage
6 November 1986 View
Legacy
Mortgage
4 November 1986 View
Memorandum Articles
Incorporation
1 October 1986 View
Legacy
Gazette
1 October 1986 View
Legacy
Address
1 September 1986 View
Legacy
Officers
1 September 1986 View
Resolution
Resolution
1 September 1986 View
Certificate Incorporation
Incorporation
12 August 1986 View
Incorporation Company
Incorporation
12 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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