AYCLIFFE LANDFILL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Churchill, Leigh Jon
Born in January 1974
Individual (51 offsprings)
Officer
2019-05-17 ~ now
OF - Director → CIF 0
2
Bousfield, Kurt James Nicholas
Born in December 1983
Individual (77 offsprings)
Officer
2019-05-17 ~ now
OF - Director → CIF 0
3
ASHCOURT QUARRIES LIMITED
Ashcourt Group, Foster Street, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
508 GBP2022-07-31
Person with significant control
2019-07-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Edgar, Mark Peter
Director born in April 1962
Individual
Officer
2003-07-16 ~ 2019-05-17
OF - Director → CIF 0
Edgar, Mark Peter
Director
Individual
Officer
2003-07-16 ~ 2019-05-17
OF - Secretary → CIF 0
Mr Mark Peter Edgar
Born in April 1962
Individual
Person with significant control
2016-04-06 ~ 2019-05-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wakefield, Michael
Director born in November 1959
Individual (1 offspring)
Officer
2003-07-16 ~ 2019-05-17
OF - Director → CIF 0
Mr Mike Wakefield
Born in November 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
ASHCOURT GROUP LIMITED
- now
ASHCOURT CONTRACTS GROUP LIMITED - 2018-10-19
Ashcourt Group, Foster Street, Hull, North Humberside, England
Active Corporate (6 parents, 24 offsprings)
Profit/Loss (Company account)
2,028,386 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2019-07-03 ~ 2019-07-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
ASHCOURT QUARRIES LIMITED
Ashcourt Group, Foster Street, Hull, East Yorkshire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
508 GBP2022-07-31
Person with significant control
2019-05-17 ~ 2019-07-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2003-07-16 ~ 2003-07-16
PE - Nominee Director → CIF 0
6
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2003-07-16 ~ 2003-07-16
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

HULL AGGREGATES LIMITED - 2024-01-09

Standard Industrial Classification

39000 - Remediation Activities And Other Waste Management Services

Brief company account

Average Number of Employees

02021-08-01 ~ 2022-07-31

02020-08-01 ~ 2021-07-31

Par Value of Share

Class 1 ordinary share

12021-08-01 ~ 2022-07-31

Debtors

156,468 GBP2022-07-31

156,468 GBP2021-07-31

Cash at bank and in hand

421 GBP2022-07-31

421 GBP2021-07-31

Current Assets

156,889 GBP2022-07-31

156,889 GBP2021-07-31

Creditors

Current

15,000 GBP2022-07-31

15,000 GBP2021-07-31

Net Current Assets/Liabilities

141,889 GBP2022-07-31

141,889 GBP2021-07-31

Total Assets Less Current Liabilities

141,889 GBP2022-07-31

141,889 GBP2021-07-31

Equity

Called up share capital

2 GBP2022-07-31

2 GBP2021-07-31

Retained earnings (accumulated losses)

141,887 GBP2022-07-31

141,887 GBP2021-07-31

Equity

141,889 GBP2022-07-31

141,889 GBP2021-07-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

447 GBP2022-07-31

Amounts Owed by Group Undertakings

Current

155,892 GBP2022-07-31

155,892 GBP2021-07-31

Other Debtors

Amounts falling due within one year, Current

129 GBP2022-07-31

576 GBP2021-07-31

Debtors

Amounts falling due within one year, Current

156,468 GBP2022-07-31

156,468 GBP2021-07-31

Amounts owed to group undertakings

Current

15,000 GBP2022-07-31

11,000 GBP2021-07-31

Other Creditors

Current

4,000 GBP2021-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2022-07-31

AYCLIFFE LANDFILL LIMITED
Info
HULL AGGREGATES LIMITED - 2024-01-09
Registered number 04834016
Ashcourt Group, Halifax Way, Pocklington YO42 1NR
PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.