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EJS LANDSCAPE SUPPLIES LIMITED

Dissolved

Company number 05248684

Markfield · Incorporated 4 October 2004

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
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EJS LANDSCAPING LIMITED · 4 October 2004 – 6 October 2004

Company overview

EJS LANDSCAPE SUPPLIES LIMITED was a private limited company incorporated on 4 October 2004 and registered in England and Wales and dissolved on 2 May 2023. It changed its name from EJS LANDSCAPING LIMITED on 4 October 2004. 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: NORAH, Phillip Jason (appointed 1 May 2019) and LYONS, Garrath Malcolm (appointed 1 January 2023). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2021, were filed on 13 September 2022. Companies House holds 94 filings for this company, most recently a gazette filing on 2 May 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Capital table

Updated on 19 September 2026
  • AGGREGATE INDUSTRIES UK LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGGREGATE INDUSTRIES UK LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
1 May 2019
AJ
ATHERTON-HAM, James West
Director · Resigned
9 October 2015
CJ
COUSINS, James Lawrence
Director · Resigned
1 April 2014
LN
LANDER, Nicholas
Director · Resigned
1 February 2013
BJ
BOWATER, John Ferguson
Director · Resigned
1 March 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
BG
BOLSOVER, George William
Director · Resigned
1 October 2009
PM
PEARCE, Michael Paul
Director · Resigned
1 October 2009
FM
FORD, Mary
Secretary · Resigned
27 August 2009
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
14 December 2006
DA
DIX, Andrew Robert
Director · Resigned
4 January 2005
MP
MARSHALL, Philip David
Director · Resigned
4 January 2005
BP
BARLTROP, Philip Roy
Director · Resigned
4 January 2005
MA
MORGAN, Andrew William
Secretary · Resigned
4 January 2005
CM
CLIPPINGDALE, Michael Charles
Director · Resigned
4 January 2005
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
4 October 2004
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
4 October 2004

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
2 May 2023 View
Gazette Notice Voluntary
Gazette
14 February 2023 View
Dissolution Application Strike Off Company
Dissolution
2 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2023 View
Legacy
Capital
25 January 2023 View
Legacy
Insolvency
25 January 2023 View
Resolution
Resolution
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
17 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
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 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
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 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
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Address
2 October 2009 View
Legacy
Address
2 October 2009 View
Legacy
Address
2 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Address
24 May 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Resolution
Resolution
15 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
25 January 2005 View
Legacy
Accounts
6 January 2005 View
Memorandum Articles
Incorporation
13 October 2004 View
Certificate Change Of Name Company
Change Of Name
6 October 2004 View
Incorporation Company
Incorporation
4 October 2004 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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