AS

AGGREGATE SUPPLIES LIMITED

Dissolved

Company number 02737116

Markfield · Incorporated 4 August 1992

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REWARDLOCAL LIMITED · 4 August 1992 – 8 September 1992

Company overview

AGGREGATE SUPPLIES LIMITED was a private limited company incorporated on 4 August 1992 and registered in England and Wales and dissolved on 3 March 2020. It changed its name from REWARDLOCAL LIMITED on 4 August 1992. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aggregate Industries Uk Limited, which holds 75-100% of the shares. The board consists of two British directors: BOWATER, John Ferguson (appointed 1 March 2011) and NORAH, Phillip Jason (appointed 1 May 2019). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 17 September 2019. Companies House holds 128 filings for this company, most recently a gazette filing on 3 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

NP
NORAH, Phillip Jason
Director
1 May 2019
BJ
BOWATER, John Ferguson
Director
1 March 2011
AJ
ATHERTON-HAM, James West
Director · Resigned
9 October 2015
FP
FRENAY, Philippe Nicolas
Director · Resigned
1 October 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
BG
BOLSOVER, George William
Director · Resigned
1 July 2009
JC
JENKINS, Colin Richard
Director · Resigned
1 July 2009
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
8 August 2006
BK
BARKER, Keith
Secretary · Resigned
5 January 2004
BP
BARLTROP, Philip Roy
Director · Resigned
5 January 2004
SA
SMITH, Alan Henry
Director · Resigned
5 January 2003
LJ
LLOYD, Jean Alison
Director · Resigned
28 August 1992
LR
LLOYD, Robert Charles
Director · Resigned
28 August 1992
LD
LLOYD, David John
Director · Resigned
28 August 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 August 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 August 1992

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2017 View
Resolution
Resolution
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Legacy
Capital
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Annual Return
15 August 2006 View
Auditors Resignation Company
Auditors
24 January 2006 View
Accounts With Accounts Type Group
Accounts
25 November 2005 View
Auditors Resignation Company
Auditors
31 October 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Group
Accounts
3 March 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Mortgage
3 July 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Group
Accounts
14 January 2004 View
Legacy
Address
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Group
Accounts
18 December 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Mortgage
20 June 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Mortgage
25 October 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Mortgage
24 March 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
28 July 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Mortgage
2 September 1998 View
Legacy
Mortgage
19 November 1997 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Address
4 February 1997 View
Legacy
Accounts
30 August 1996 View
Legacy
Annual Return
22 August 1996 View
Accounts With Accounts Type Full Group
Accounts
13 April 1996 View
Legacy
Annual Return
10 August 1995 View
Accounts With Accounts Type Full
Accounts
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Resolution
Resolution
9 March 1994 View
Resolution
Resolution
9 March 1994 View
Resolution
Resolution
9 March 1994 View
Legacy
Address
20 January 1994 View
Legacy
Mortgage
17 November 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Accounts
28 May 1993 View
Legacy
Capital
20 November 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Address
8 October 1992 View
Memorandum Articles
Incorporation
8 October 1992 View
Legacy
Accounts
29 September 1992 View
Legacy
Capital
21 September 1992 View
Resolution
Resolution
21 September 1992 View
Certificate Change Of Name Company
Change Of Name
7 September 1992 View
Incorporation Company
Incorporation
4 August 1992 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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  • Credit score & payment risk
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