Direct Aggregate Supplies Limited

Company Name	Direct Aggregate Supplies Limited
Director	Lee Fox
Company Status	Active
Company Number	05317512
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Lee Fox
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA

Secretary Name	Mr Peter Benjamin Davies
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB

Secretary Name	DAA Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 2012(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2017)
Correspondence Address	Unit 5 Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ

Secretary Name	SAS Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2019)
Correspondence Address	31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD

Contact

Website	directaggregatesupplies.co.uk
Email address	[email protected]
Telephone	01724 852555
Telephone region	Scunthorpe

Location

Registered Address	123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mr Lee Fox 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,915
Cash	£84,205
Current Liabilities	£129,008

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

22 December 2020	Confirmation statement made on 19 December 2020 with updates (4 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019	Termination of appointment of Sas Company Secretarial Limited as a secretary on 2 October 2019 (1 page)
2 October 2019	Change of details for Mr Lee Fox as a person with significant control on 6 April 2016 (2 pages)
29 August 2019	Registered office address changed from 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom to Yorkshire Accountany Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT on 29 August 2019 (1 page)
3 January 2019	Registered office address changed from Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 3 January 2019 (1 page)
2 January 2019	Confirmation statement made on 19 December 2018 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 November 2018	Secretary's details changed for Sas Company Secretarial Limited on 27 November 2018 (1 page)
3 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 April 2017	Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 (2 pages)
3 April 2017	Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex on 3 April 2017 (1 page)
3 April 2017	Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 (2 pages)
13 March 2017	Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (3 pages)
5 January 2016	Director's details changed for Lee Fox on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Lee Fox on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 500 (4 pages)
20 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 500 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 January 2014	Secretary's details changed for Avanti Company Secretarial Limited on 30 December 2013 (1 page)
30 January 2014	Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 30 January 2014 (1 page)
30 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 500 (4 pages)
30 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 500 (4 pages)
30 January 2014	Secretary's details changed for Avanti Company Secretarial Limited on 30 December 2013 (1 page)
30 January 2014	Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 30 January 2014 (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013	Registered office address changed from C/O Avanti Company Secretarial Limited Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from C/O Avanti Company Secretarial Limited Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from C/O Avanti Company Secretarial Limited Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 5 November 2013 (1 page)
5 November 2013	Secretary's details changed for Avanti Company Secretarial Ltd on 21 August 2013 (2 pages)
5 November 2013	Secretary's details changed for Avanti Company Secretarial Ltd on 21 August 2013 (2 pages)
28 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Registered office address changed from Hither Green House, 42 Fairdene Road, Coulsdon Surrey CR5 1RB on 1 November 2012 (1 page)
1 November 2012	Secretary's details changed for Daa Company Services Limited on 22 October 2012 (2 pages)
1 November 2012	Secretary's details changed for Daa Company Services Limited on 22 October 2012 (2 pages)
1 November 2012	Registered office address changed from Hither Green House, 42 Fairdene Road, Coulsdon Surrey CR5 1RB on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Hither Green House, 42 Fairdene Road, Coulsdon Surrey CR5 1RB on 1 November 2012 (1 page)
1 October 2012	Appointment of Daa Company Services Limited as a secretary (2 pages)
1 October 2012	Appointment of Daa Company Services Limited as a secretary (2 pages)
30 September 2012	Termination of appointment of Peter Davies as a secretary (1 page)
30 September 2012	Termination of appointment of Peter Davies as a secretary (1 page)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Lee Fox on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Lee Fox on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Lee Fox on 4 February 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
12 November 2008	Return made up to 20/12/07; full list of members (3 pages)
12 November 2008	Return made up to 20/12/06; full list of members (3 pages)
12 November 2008	Return made up to 20/12/06; full list of members (3 pages)
12 November 2008	Return made up to 20/12/07; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
2 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 February 2006	Return made up to 20/12/05; full list of members (2 pages)
7 February 2006	Return made up to 20/12/05; full list of members (2 pages)
20 December 2004	Incorporation (16 pages)
20 December 2004	Incorporation (16 pages)

Direct Aggregate Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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