Company information:
Armstrongs Aggregates Limited (No: 02045919)
Address: PILKINGTON QUARRY MAKINSON LANE, OFF GEORGES LANE, HORWICH, BOLTON, BL6 6RS, ENGLAND
Status: Active
Incorporated: 08-Dec-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: DAVID WILLIAM ARMSTRONG ( DOB: Dec-1961 From: Nov-2006 )
Current Director: EMMA MARIA ELIZABETH ARMSTRONG ( DOB: Feb-1970 From: Nov-2006 )
Current Director: NICHOLAS CLIVE DEAL ( DOB: Dec-1963 From: Jan-2022 )
Current Director: NICHOLAS DEAL ( DOB: Dec-1963 From: Jan-2022 )
Current Director: JOHN SHANE WALLACE ( DOB: May-1968 From: Nov-2006 )
Resigned Director: SUSAN ANNE AINSWORTH ( DOB: Oct-1961 From: Apr-2008 To: Oct-2019 )
Resigned Director: JOHN DAVID ATHERTON ( DOB: Jun-1962 From: Apr-2008 To: Oct-2009 )
Resigned Director: ELIOTT ANDREW BARTON ( DOB: Jul-1969 From: Mar-2011 To: Jun-2015 )
Resigned Director: TIMOTHY JOHN HARPER ( DOB: May-1962 From: Feb-2017 To: Apr-2017 )
Resigned Director: DAVID PICKAVANCE ( DOB: Jan-1944 From: Dec-1990 To: Nov-2006 )
Resigned Director: STEPHEN DAVID PICKAVANCE ( DOB: Mar-1965 From: Oct-1999 To: Nov-2006 )
Resigned Director: GEOFFREY WOLSEY ( DOB: Sep-1939 From: Oct-1999 To: Nov-2006 )
Resigned Secretary: SUSAN ANNE AINSWORTH ( DOB: Oct-1961 From: Mar-2008 To: Oct-2019 )
Resigned Secretary: EMMA MARIA ELIZABETH ARMSTRONG ( DOB: Feb-1970 From: Nov-2007 To: Mar-2008 )
Resigned Secretary: JOHN BEECH ( DOB: Sep-1954 From: Nov-2006 To: Nov-2007 )
Resigned Secretary: EWAN GRANT HILL ( From: Oct-2019 To: Aug-2022 )
Resigned Secretary: GEOFFREY WOLSEY ( DOB: Sep-1939 From: Dec-1990 To: Nov-2006 )
Persons of Significant Control:
D W Armstrong Holdings Limited, Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, BL6 6RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr David William Armstrong, Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, BL6 6RS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 22,563,861 | 22,239,108 | 0.0,22563861.0,22239108.0 | |
| Fixed assets / Property, plant and equipment | 22,563,860 | 22,239,107 | 0.0,22563860.0,22239107.0 | |
| Current assets | 5,829,677 | 4,785,809 | 0.0,5829677.0,4785809.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 5,323,658 | 4,406,113 | 0.0,5323658.0,4406113.0 | |
| Current assets / Cash at bank and on hand | 45,480 | 74 | 0.0,45480.0,74.0 | |
| Net current assets (liabilities) | -4,899,281 | -4,469,335 | 0.0,-4899281.0,-4469335.0 | |
| Total assets less current liabilities | 17,664,580 | 17,769,773 | 0.0,17664580.0,17769773.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,134,158 | 1,438,716 | 0.0,1134158.0,1438716.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 9,832,177 | 10,713,755 | 0.0,9832177.0,10713755.0 | |
| Equity / share capital and reserves | 8,419,519 | 9,832,177 | 10,713,755 | 8419519.0,9832177.0,10713755.0 |