| Company Name | Allied Aggregates (Northern) Limited |
|---|---|
| Director | John Patrick Hourigan |
| Company Status | Active |
| Company Number | 07068279 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2009(14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Patrick Hourigan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Michael Gerard Hourigan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Plant Hire |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Contact
| Website | www.alliedplant.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01977 668744 |
| Telephone region | Pontefract |
Location
| Registered Address | Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Patrick Hourigan 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Gerard Hourigan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,640 |
| Cash | £190,789 |
| Current Liabilities | £76,892 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 28 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 11 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 11 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 20 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 17 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 6 June 2018 | Director's details changed for Mr John Patrick Hourigan on 8 June 2017 (2 pages) |
| 6 June 2018 | Change of details for Mr John Patrick Hourigan as a person with significant control on 8 June 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 7 August 2015 | Registered office address changed from 3 Flass Lane Cutsyke Junction Castleford West Yorkshire WF10 5JW United Kingdom to Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW on 7 August 2015 (2 pages) |
| 7 August 2015 | Registered office address changed from 3 Flass Lane Cutsyke Junction Castleford West Yorkshire WF10 5JW United Kingdom to Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW on 7 August 2015 (2 pages) |
| 7 August 2015 | Registered office address changed from 3 Flass Lane Cutsyke Junction Castleford West Yorkshire WF10 5JW United Kingdom to Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW on 7 August 2015 (2 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 May 2014 | Termination of appointment of Michael Hourigan as a director (1 page) |
| 28 May 2014 | Termination of appointment of Michael Hourigan as a director (1 page) |
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (14 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (14 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (14 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 13 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (14 pages) |
| 13 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (14 pages) |
| 13 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (14 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 25 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 25 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 19 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 November 2009 (1 page) |
| 19 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 November 2009 (1 page) |
| 19 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of John Cowdry as a director (1 page) |
| 19 November 2009 | Appointment of Michael Gerard Hourigan as a director (2 pages) |
| 19 November 2009 | Appointment of John Patrick Hourigan as a director (2 pages) |
| 19 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 19 November 2009 | Appointment of John Patrick Hourigan as a director (2 pages) |
| 19 November 2009 | Termination of appointment of John Cowdry as a director (1 page) |
| 19 November 2009 | Appointment of Michael Gerard Hourigan as a director (2 pages) |
| 6 November 2009 | Incorporation (34 pages) |
| 6 November 2009 | Incorporation (34 pages) |