AC

AGGREGATE CARRIERS LIMITED

Dissolved

Company number 04222431

Markfield · Incorporated 23 May 2001

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
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 845 LIMITED · 23 May 2001 – 29 October 2001

Company overview

AGGREGATE CARRIERS LIMITED, a private limited company registered in England and Wales, was dissolved on 23 February 2016 having been incorporated on 23 May 2001. It changed its name from QUAYSHELFCO 845 LIMITED on 23 May 2001. 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).

The sole director is BOWATER, John Ferguson (appointed 13 July 2007). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2013, on 31 August 2014. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 23 February 2016.

Compliance

Annual accounts Up to date
Last filed
30 November 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

BJ
BOWATER, John Ferguson
Director
13 July 2007
LN
LANDER, Nicholas
Director · Resigned
1 April 2014
EG
EDWARDS, Guy Charles
Director · Resigned
1 February 2013
PS
PLUSS, Samuel Rudolf
Director · Resigned
1 March 2011
PG
PARKIN, Geoffrey William
Director · Resigned
13 July 2007
FM
FORD, Mary
Secretary · Resigned
27 April 2007
SL
SCOVELL, Linda Carole
Secretary · Resigned
28 March 2002
FG
FAY, Graham Richard
Secretary · Resigned
29 October 2001
YJ
YEOMAN, John Foster
Director · Resigned
22 October 2001
YD
YEOMAN, David Foster
Director · Resigned
22 October 2001
NS
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned
23 May 2001
NL
NQH LIMITED
Corporate Nominee Director · Resigned
23 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 February 2016 View
Gazette Notice Voluntary
Gazette
8 December 2015 View
Dissolution Application Strike Off Company
Dissolution
26 November 2015 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
Resolution
Resolution
26 October 2015 View
Legacy
Insolvency
26 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2015 View
Legacy
Capital
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Accounts
31 July 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Accounts
4 January 2008 View
Legacy
Officers
8 August 2007 View
Legacy
Address
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Address
1 December 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
12 November 2003 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
6 June 2002 View
Resolution
Resolution
28 January 2002 View
Memorandum Articles
Incorporation
28 January 2002 View
Legacy
Capital
26 November 2001 View
Legacy
Mortgage
21 November 2001 View
Miscellaneous
Miscellaneous
16 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Address
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Certificate Change Of Name Company
Change Of Name
29 October 2001 View
Incorporation Company
Incorporation
23 May 2001 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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  • Recommended credit limit

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