| Company Name | Recycled Aggregates Limited |
|---|---|
| Director | Patrick Hughes |
| Company Status | Active |
| Company Number | 08076262 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Patrick Hughes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sladeleye Chamberlaines Harpenden Hertfordshire AL5 3PW |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 1st Floor 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Patrick Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,284 |
| Cash | £29,363 |
| Current Liabilities | £128,136 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 31 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 30 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Director's details changed for Mr Patrick Hughes on 20 February 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Director's details changed for Mr Patrick Hughes on 20 February 2014 (2 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 July 2013 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
| 10 July 2013 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
| 5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Appointment of Mr Patrick Hughes as a director (2 pages) |
| 26 July 2012 | Appointment of Mr Patrick Hughes as a director (2 pages) |
| 22 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 May 2012 | Incorporation
|
| 21 May 2012 | Incorporation
|
| 21 May 2012 | Incorporation
|