Peakstone Aggregates Limited

Company Name	Peakstone Aggregates Limited
Director	Amanda Jane Connolly
Company Status	Active
Company Number	04827559
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mrs Amanda Jane Connolly
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	01 November 2005(2 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lilly Hall Road Maltby South Yorkshire S66 8AT

Secretary Name	Mr Oliver Alexander Connolly
Status	Current
Appointed	17 February 2015(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	246 Rotherham Road Maltby Rotherham South Yorkshire S66 8ND

Director Name	Mr Michael Christopher Kirkham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Wood Lane Wickersley Rotherham South Yorkshire S66 1JT

Secretary Name	Mr Steven Robert Hardy
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Northfield Close Laughton Gainsborough Lincolnshire DN21 3GR

Director Name	Mr Graham Lambert
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	17 Bridgewater Park Drive Skellow Doncaster South Yorkshire DN6 8RL

Director Name	Mrs Linda Kirkham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 24 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Wood Lane Wickersley Rotherham South Yorkshire S66 1JT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	peakstoneaggs.com
Email address	[email protected]
Telephone	01909 561141
Telephone region	Worksop

Location

Registered Address	246 Rotherham Road Maltby Rotherham South Yorkshire S66 8ND
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Maltby
Ward	Maltby
Built Up Area	Maltby
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ajc Aggregates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,615
Cash	£68,938
Current Liabilities	£830,194

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Charges

10 May 2007	Delivered on: 11 May 2007 Persons entitled: Lloyds Tsb Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 May 2007

Delivered on: 11 May 2007
Persons entitled: Lloyds Tsb Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
2 February 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
15 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
21 January 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
22 September 2021	Satisfaction of charge 1 in full (1 page)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
9 February 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
28 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
21 February 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
25 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
13 March 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
20 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
5 March 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
15 April 2015	Termination of appointment of Steven Robert Hardy as a secretary on 17 February 2015 (1 page)
15 April 2015	Termination of appointment of Steven Robert Hardy as a secretary on 17 February 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 February 2015	Registered office address changed from 22 Market Place Gainsborough Lincolnshire DN21 2BZ to 246 Rotherham Road Maltby Rotherham South Yorkshire S66 8ND on 17 February 2015 (1 page)
17 February 2015	Appointment of Mr Oliver Alexander Connolly as a secretary on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mr Oliver Alexander Connolly as a secretary on 17 February 2015 (2 pages)
17 February 2015	Registered office address changed from 22 Market Place Gainsborough Lincolnshire DN21 2BZ to 246 Rotherham Road Maltby Rotherham South Yorkshire S66 8ND on 17 February 2015 (1 page)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 January 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
17 January 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
22 July 2009	Return made up to 09/07/09; full list of members (4 pages)
22 July 2009	Return made up to 09/07/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 January 2009	Registered office changed on 28/01/2009 from 33 south cliff road kirton-in-lindsey gainsborough lincolnshire DN21 4NR (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 33 south cliff road kirton-in-lindsey gainsborough lincolnshire DN21 4NR (1 page)
14 October 2008	Return made up to 09/07/08; full list of members; amend (10 pages)
14 October 2008	Return made up to 09/07/08; full list of members; amend (10 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
2 October 2007	Return made up to 09/07/07; no change of members (7 pages)
2 October 2007	Return made up to 09/07/07; no change of members (7 pages)
17 September 2007	Registered office changed on 17/09/07 from: 29 wood lane wickersley rotherham south yorkshire S66 1JT (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 29 wood lane wickersley rotherham south yorkshire S66 1JT (1 page)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 May 2007	Particulars of mortgage/charge (5 pages)
11 May 2007	Particulars of mortgage/charge (5 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
20 September 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
1 July 2005	Return made up to 09/07/05; full list of members (7 pages)
1 July 2005	Return made up to 09/07/05; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 March 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
7 March 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
26 August 2004	Ad 03/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 August 2004	Ad 03/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: 33 southcliff road kirton in lindsey gainsborough lincolnshire DN21 4NR (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 33 southcliff road kirton in lindsey gainsborough lincolnshire DN21 4NR (1 page)
16 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 August 2004	Return made up to 09/07/04; full list of members (7 pages)
3 August 2004	Return made up to 09/07/04; full list of members (7 pages)
29 September 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
29 September 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
9 July 2003	Incorporation (17 pages)
9 July 2003	Incorporation (17 pages)