Company NameNorth West Aggregates Limited
DirectorsJason Alexander Smalley and Larry Jose Zea Betancourt
Company StatusActive
Company Number00109353
CategoryPrivate Limited Company
Incorporation Date29 April 1910 (106 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameDaphne Margaret Murray
NationalityBritish
StatusCurrent
Appointed01 April 2004(93 years, 12 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameMr Jason Alexander Smalley
Date of BirthMay 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2011(101 years, 5 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Director NameMr Larry Jose Zea Betancourt
Date of BirthDecember 1961 (Born 55 years ago)
NationalityVenezuelan
StatusCurrent
Appointed16 March 2015(104 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleBusiness Service Organisation Director
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Director NameJohn Anton Beerli
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(82 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressBarrhill
Pickmere Lane
Knutsford
Cheshire
WA16 0JB
Director NameMalcolm John McDowall
Date of BirthApril 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(82 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressDryleaze Bath Road
Saltford
Bristol
BS18 3JT
Director NamePrecel James Owen
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(82 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressSoar Hill
Newport
Dyfed
SA42 0QL
Wales
Director NameDavid Richard Swinson
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(82 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressOrchard House
Tibberton
Droitwich
Worcestershire
WR9 7NJ
Secretary NameNarinder Nath Kalia
NationalityBritish
StatusResigned
Appointed26 April 1992(82 years after company formation)
Appointment Duration6 years, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NamePeter Lance Young
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(83 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressWarren House
Lovelace Close
Hurley
Berkshire
SL6 5NF
Director NamePaul Ashley Trow
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(84 years, 10 months after company formation)
Appointment Duration10 months (resigned 31 December 1995)
RoleGeneral Manager
Correspondence Address1 Yeats Close
Newport Pagnell
Buckinghamshire
MK16 8RB
Director NamePeter Hamilton Fulke Bullard
Date of BirthApril 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(85 years, 8 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 28 June 1996)
RoleChartered Secretary
Correspondence Address59 Hillsborough Park
Camberley
Surrey
GU15 1HG
Director NameDerek William Jenkins
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(85 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 May 1997)
RoleChartered Accountant
Correspondence AddressThe Pines
Springfield Road
Camberley
Surrey
GU15 1AB
Director NameDavid Llewellyn
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(86 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 August 1996)
RoleSolicitor
Correspondence Address32 Foxdene
Godalming
Surrey
GU7 1YQ
Director NameNarinder Nath Kalia
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(86 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1999)
RoleChartered Secretary
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NameMichael David Hampson
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(87 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2000)
RoleChartered Secretary/Barrister
Correspondence AddressBryntirion 8 St Marys Road
Leatherhead
Surrey
KT22 8EY
Director NameRobert Ernest Lambourne
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(87 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1999)
RoleDirector Fica
Correspondence AddressIpsley Lodge Hogs Back
Seale
Farnham
Surrey
GU10 1LA
Director NameMr Charles Bennett Brown
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(88 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 May 2000)
RoleChartered Secretary
Correspondence AddressBrendon
Beenham
Reading
Berkshire
RG7 5NX
Director NameJohn Anthony Robinson
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(88 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 April 2004)
RoleChartered Accountant
Correspondence Address14 Daws Lea
High Wycombe
Buckinghamshire
HP11 1QF
Secretary NameFrank James Standish
NationalityBritish
StatusResigned
Appointed01 March 1999(88 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2000)
RoleCompany Director
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA
Director NameFrank James Standish
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(90 years, 1 month after company formation)
Appointment Duration1 month (resigned 01 July 2000)
RoleChartered Secretary
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA
Director NameStephen Bottle
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(90 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 April 2006)
RoleSolicitor
Correspondence Address30 Alban Road
Letchworth
Hertfordshire
SG6 2AT
Director NameMr Michael Leslie Collins
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(90 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 16 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Secretary NameMr Michael Leslie Collins
NationalityBritish
StatusResigned
Appointed01 July 2000(90 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Director NameAndrew Michael Smith
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(96 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NamePeter Henry Gillard
Date of BirthMarch 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(97 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 May 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
165 Fentiman Road, Vauxhall
London
SW8 1JZ

Contact

Websitewww.northwestaggregates.com
Telephone01282 428211
Telephone regionBurnley

Location

Registered AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 April 2016 (7 months, 2 weeks ago)
Next Return Due24 May 2017 (5 months, 2 weeks from now)

Filing History

26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 94,000
(4 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
30 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 94,000
(4 pages)
17 March 2015Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015 (2 pages)
17 March 2015Termination of appointment of Michael Leslie Collins as a director on 16 March 2015 (1 page)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
28 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 94,000
(5 pages)
13 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
26 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
11 April 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
4 October 2011Termination of appointment of Andrew Smith as a director (1 page)
4 October 2011Appointment of Jason Alexander Smalley as a director (2 pages)
26 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
13 April 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 August 2010Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
10 May 2010Annual return made up to 26 April 2010 (12 pages)
12 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
3 December 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
3 December 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
28 May 2009Appointment terminated director peter gillard (1 page)
11 May 2009Return made up to 26/04/09; full list of members (6 pages)
1 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008Return made up to 26/04/08; no change of members (5 pages)
28 June 2007New director appointed (3 pages)
25 May 2007Return made up to 26/04/07; no change of members (7 pages)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 May 2006Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006New director appointed (2 pages)
23 May 2005Return made up to 26/04/05; full list of members (7 pages)
16 March 2005Registered office changed on 16/03/05 from: rmc house, coldharbour lane, thorpe, egham surrey TW20 8TD (1 page)
8 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
21 May 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 April 2004Director resigned (1 page)
15 April 2004Secretary resigned (1 page)
14 April 2004New secretary appointed (2 pages)
5 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 May 2003Return made up to 26/04/03; full list of members (7 pages)
24 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 May 2002Return made up to 26/04/02; full list of members (7 pages)
11 May 2001Return made up to 26/04/01; full list of members (7 pages)
2 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
21 July 2000New secretary appointed;new director appointed (2 pages)
18 July 2000New director appointed (2 pages)
12 July 2000Secretary resigned;director resigned (1 page)
12 July 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
14 June 2000New director appointed (2 pages)
24 May 2000Return made up to 26/04/00; no change of members (10 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
21 July 1999Secretary's particulars changed (1 page)
1 June 1999Return made up to 26/04/99; full list of members (11 pages)
15 April 1999Director's particulars changed (1 page)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1997Director's particulars changed (1 page)
25 July 1997Full accounts made up to 31 December 1996 (7 pages)
25 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1997New director appointed (3 pages)
1 July 1997New director appointed (6 pages)
30 June 1997Director resigned (1 page)
27 May 1997Return made up to 26/04/97; full list of members (6 pages)
17 September 1996New director appointed (1 page)
17 September 1996Director resigned (2 pages)
29 August 1996Full accounts made up to 31 December 1995 (7 pages)
4 July 1996Director resigned (3 pages)
4 July 1996New director appointed (1 page)
22 May 1996Return made up to 26/04/96; full list of members (6 pages)
24 January 1996New director appointed (3 pages)
23 January 1996New director appointed (3 pages)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
30 August 1995Full accounts made up to 31 December 1994 (6 pages)
18 May 1995Return made up to 26/04/95; no change of members (14 pages)
7 March 1995New director appointed (4 pages)
25 October 1986Full accounts made up to 31 December 1985 (7 pages)
30 October 1979Accounts made up to 31 December 1978 (12 pages)