Stonegrave Aggregates Limited

Company Name	Stonegrave Aggregates Limited
Company Status	Active
Company Number	00995492
Category	Private Limited Company
Incorporation Date	27 November 1970(53 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr John Wade
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(21 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aycliffe Quarry Aycliffe Village County Durham DL5 6NB

Director Name	Mr Paul William Monkhouse
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(37 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Aycliffe Quarry Aycliffe Village County Durham DL5 6NB

Director Name	Mr Bruce David Whitley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(37 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Aycliffe Quarry Aycliffe Village County Durham DL5 6NB

Secretary Name	Mr John Wade
Status	Current
Appointed	30 September 2015(44 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Aycliffe Quarry Aycliffe Village County Durham DL5 6NB

Director Name	Brian Wade
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(21 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 05 August 2005)
Role	Quarry Manager
Correspondence Address	2 Thornbury Rise Darlington County Durham DL3 9NG

Secretary Name	Mr John Wade
Nationality	British
Status	Resigned
Appointed	15 January 1992(21 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howe Hills Mordon Sedgefield Stockton On Tees TS21 2HG

Secretary Name	Paul Christopher James
Nationality	British
Status	Resigned
Appointed	05 August 2005(34 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Broken Banks Bishop Auckland County Durham DL14 7QN

Director Name	Paul Christopher James
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(37 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Broken Banks Bishop Auckland County Durham DL14 7QN

Contact

Website	johnwadeaggregates.co.uk

Location

Registered Address	Ashcourt Group Foster Street Hull HU8 8BT
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	John Wade (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,225,374
Net Worth	£7,311,459
Cash	£13,945
Current Liabilities	£6,577,060

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

31 December 2009	Delivered on: 7 January 2010 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 1993	Delivered on: 17 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Howe hills farm, morden, sedgefield co. Durham and/or the proceeds of salethereof; assignment of goodwill and connection of any business,together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 March 1993	Delivered on: 17 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land edged with red on the plan of title no: du 88426 on the west side of the A167 aycliffe and all those spaces of air open to the sky on the west side of the A167 aycliffe t/no: du 88426 and the proceeds of sale thereof by way of assignment the goodwill of the business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 March 1993	Delivered on: 9 March 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 February 1988	Delivered on: 26 February 1988 Satisfied on: 8 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 370 acres at howe hills farm sedgefield durham. Fully Satisfied
30 November 1981	Delivered on: 2 December 1981 Satisfied on: 31 March 1994 Persons entitled: Allied Irish Finance Co Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at aycliffe quarry, aycliffe, durham. Fully Satisfied
21 June 1978	Delivered on: 3 July 1978 Satisfied on: 31 March 1994 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situated to the south of the village of aycliffe co durham comprising 11.340 acres. Fully Satisfied
15 December 1976	Delivered on: 23 December 1976 Satisfied on: 31 March 1994 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land, part of hill house farm, county durham, containing 11.106 acres as comprised in a conveyance dated 13.10.76. Fully Satisfied
18 December 1972	Delivered on: 28 December 1972 Satisfied on: 13 April 1994 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

25 September 2023	Registration of charge 009954920012, created on 19 September 2023 (40 pages)
14 September 2023	Registration of charge 009954920011, created on 11 September 2023 (4 pages)
24 August 2023	Previous accounting period extended from 31 May 2023 to 31 July 2023 (1 page)
22 August 2023	Registration of charge 009954920010, created on 22 August 2023 (10 pages)
1 June 2023	Termination of appointment of Paul William Monkhouse as a director on 31 May 2023 (1 page)
1 June 2023	Termination of appointment of John Wade as a director on 31 May 2023 (1 page)
1 June 2023	Appointment of Mr Leigh Jon Churchill as a director on 31 May 2023 (2 pages)
1 June 2023	Registered office address changed from Aycliffe Quarry Aycliffe Village County Durham DL5 6NB to Ashcourt Group Foster Street Hull HU8 8BT on 1 June 2023 (1 page)
1 June 2023	Termination of appointment of John Wade as a secretary on 31 May 2023 (1 page)
1 June 2023	Cessation of John Wade as a person with significant control on 31 May 2023 (1 page)
1 June 2023	Termination of appointment of Bruce David Whitley as a director on 31 May 2023 (1 page)
1 June 2023	Notification of Ashcourt Group Limited as a person with significant control on 31 May 2023 (2 pages)
1 June 2023	Appointment of Mr Kurt James Nicholas Bousfield as a director on 31 May 2023 (2 pages)
4 May 2023	Satisfaction of charge 9 in full (1 page)
28 March 2023	Satisfaction of charge 5 in full (1 page)
28 March 2023	Satisfaction of charge 7 in full (1 page)
28 March 2023	Satisfaction of charge 6 in full (2 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
14 November 2022	Full accounts made up to 31 May 2022 (27 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
28 October 2021	Full accounts made up to 31 May 2021 (28 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 May 2020 (29 pages)
18 September 2020	Director's details changed for Mr John Wade on 18 September 2020 (2 pages)
18 September 2020	Director's details changed for Paul William Monkhouse on 18 September 2020 (2 pages)
18 September 2020	Director's details changed for Mr Bruce David Whitley on 18 September 2020 (2 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
21 November 2019	Full accounts made up to 31 May 2019 (29 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
7 November 2018	Full accounts made up to 31 May 2018 (28 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 May 2017 (26 pages)
18 December 2017	Full accounts made up to 31 May 2017 (26 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 May 2016 (25 pages)
9 November 2016	Full accounts made up to 31 May 2016 (25 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 (5 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 (5 pages)
16 October 2015	Accounts for a medium company made up to 31 May 2015 (21 pages)
16 October 2015	Accounts for a medium company made up to 31 May 2015 (21 pages)
14 October 2015	Appointment of Mr John Wade as a secretary on 30 September 2015 (2 pages)
14 October 2015	Termination of appointment of Paul Christopher James as a director on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Paul Christopher James as a secretary on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Paul Christopher James as a secretary on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Paul Christopher James as a director on 30 September 2015 (1 page)
14 October 2015	Appointment of Mr John Wade as a secretary on 30 September 2015 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (7 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (7 pages)
3 November 2014	Accounts for a medium company made up to 31 May 2014 (21 pages)
3 November 2014	Accounts for a medium company made up to 31 May 2014 (21 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (7 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (7 pages)
22 October 2013	Accounts for a medium company made up to 31 May 2013 (19 pages)
22 October 2013	Accounts for a medium company made up to 31 May 2013 (19 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
31 October 2012	Accounts for a medium company made up to 31 May 2012 (19 pages)
31 October 2012	Accounts for a medium company made up to 31 May 2012 (19 pages)
23 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
2 November 2011	Accounts for a medium company made up to 31 May 2011 (18 pages)
2 November 2011	Accounts for a medium company made up to 31 May 2011 (18 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Accounts for a medium company made up to 31 May 2010 (18 pages)
6 January 2011	Accounts for a medium company made up to 31 May 2010 (18 pages)
3 February 2010	Accounts for a medium company made up to 31 May 2009 (22 pages)
3 February 2010	Accounts for a medium company made up to 31 May 2009 (22 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 January 2009	Return made up to 15/01/09; full list of members (4 pages)
30 January 2009	Return made up to 15/01/09; full list of members (4 pages)
28 October 2008	Accounts for a medium company made up to 31 May 2008 (21 pages)
28 October 2008	Accounts for a medium company made up to 31 May 2008 (21 pages)
24 June 2008	Director appointed paul william monkhouse (2 pages)
24 June 2008	Director appointed bruce david whitley (2 pages)
24 June 2008	Director appointed bruce david whitley (2 pages)
24 June 2008	Director appointed paul christopher james (1 page)
24 June 2008	Director appointed paul william monkhouse (2 pages)
24 June 2008	Director appointed paul christopher james (1 page)
21 January 2008	Return made up to 15/01/08; no change of members (6 pages)
21 January 2008	Return made up to 15/01/08; no change of members (6 pages)
17 October 2007	Accounts for a medium company made up to 31 May 2007 (19 pages)
17 October 2007	Accounts for a medium company made up to 31 May 2007 (19 pages)
25 January 2007	Return made up to 15/01/07; full list of members (6 pages)
25 January 2007	Return made up to 15/01/07; full list of members (6 pages)
4 December 2006	Accounts for a medium company made up to 31 May 2006 (20 pages)
4 December 2006	Accounts for a medium company made up to 31 May 2006 (20 pages)
26 January 2006	Return made up to 15/01/06; full list of members (6 pages)
26 January 2006	Return made up to 15/01/06; full list of members (6 pages)
21 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
21 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
24 January 2005	Return made up to 15/01/05; full list of members (8 pages)
24 January 2005	Return made up to 15/01/05; full list of members (8 pages)
7 October 2004	Accounts for a medium company made up to 31 May 2004 (20 pages)
7 October 2004	Accounts for a medium company made up to 31 May 2004 (20 pages)
24 January 2004	Return made up to 15/01/04; full list of members (7 pages)
24 January 2004	Return made up to 15/01/04; full list of members (7 pages)
7 December 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
7 December 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
21 January 2003	Return made up to 15/01/03; full list of members (7 pages)
21 January 2003	Return made up to 15/01/03; full list of members (7 pages)
29 October 2002	Accounts for a medium company made up to 31 May 2002 (17 pages)
29 October 2002	Accounts for a medium company made up to 31 May 2002 (17 pages)
22 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2001	Accounts for a medium company made up to 31 May 2001 (17 pages)
24 October 2001	Accounts for a medium company made up to 31 May 2001 (17 pages)
21 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/01/01 (6 pages)
21 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/01/01 (6 pages)
24 October 2000	Full accounts made up to 31 May 2000 (14 pages)
24 October 2000	Full accounts made up to 31 May 2000 (14 pages)
4 February 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 04/02/00 (6 pages)
4 February 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 04/02/00 (6 pages)
28 September 1999	Full accounts made up to 31 May 1999 (16 pages)
28 September 1999	Full accounts made up to 31 May 1999 (16 pages)
4 February 1999	Return made up to 15/01/99; no change of members (4 pages)
4 February 1999	Return made up to 15/01/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 May 1998 (14 pages)
7 October 1998	Full accounts made up to 31 May 1998 (14 pages)
27 January 1998	Return made up to 15/01/98; full list of members (6 pages)
27 January 1998	Return made up to 15/01/98; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 May 1997 (14 pages)
18 December 1997	Full accounts made up to 31 May 1997 (14 pages)
11 February 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Full accounts made up to 31 May 1996 (15 pages)
30 October 1996	Full accounts made up to 31 May 1996 (15 pages)
29 January 1996	Return made up to 15/01/96; no change of members (4 pages)
29 January 1996	Return made up to 15/01/96; no change of members (4 pages)
17 October 1995	Full accounts made up to 31 May 1995 (13 pages)
17 October 1995	Full accounts made up to 31 May 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
29 March 1990	Resolutions RES ‐ (12 pages)
1 March 1983	Accounts made up to 31 May 1982 (7 pages)
1 March 1983	Accounts made up to 31 May 1982 (7 pages)
13 February 1982	Annual return made up to 15/01/82 (4 pages)
13 February 1982	Annual return made up to 15/01/82 (4 pages)
27 November 1970	Certificate of incorporation (1 page)
27 November 1970	Certificate of incorporation (1 page)

Stonegrave Aggregates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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