Register entry · No. 04806944
P & B AGGREGATE & CONCRETE HAULAGE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,479.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jun 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 21 Jun 2027
- Last made up to
- 7 Jun 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- P & B AGGREGATE & CONCRETE HAULAGE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £40,644 | £3,479 | 1 |
| 31 Dec 2024 | not published | not published | £39,005 | £7,907 | 1 |
| 31 Dec 2023 | not published | not published | £36,689 | £4,152 | 1 |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 | not published | not published | £2,983 | £1,237 | 1 |
| 31 Dec 2020 | not published | not published | £3,827 | £4,516 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Clemente Paolo Fanciulli Company Director | Director | 26 Jun 2003 | — | February 1952 | Italian · England |
| Mark James Fanciulli Company Director | Director | 10 Aug 2022 | — | October 1986 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Barbara Ann Fanciulli | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 23 Jun 2017 | — | June 1952 | British · England |
| Mr Clemente Paolo Fanciulli | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 23 Jun 2017 | — | February 1952 | Italian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is P & B AGGREGATE & CONCRETE HAULAGE LTD still trading?
The register shows P & B AGGREGATE & CONCRETE HAULAGE LTD as active.
What does P & B AGGREGATE & CONCRETE HAULAGE LTD do?
It files the industry code 49410 (Freight transport by road).
When was P & B AGGREGATE & CONCRETE HAULAGE LTD set up?
It was incorporated on 23 June 2003.
When are P & B AGGREGATE & CONCRETE HAULAGE LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is P & B AGGREGATE & CONCRETE HAULAGE LTD's next confirmation statement due?
By 21 June 2027.
Who runs P & B AGGREGATE & CONCRETE HAULAGE LTD?
P & B AGGREGATE & CONCRETE HAULAGE LTD has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (49410), active, set up around the same time. More in this industry →
- NI049141 PHILLIPS LOGISTICS LIMITED Active 49410 · Freight transport by road
- NI049122 MILLAR HAULAGE LIMITED Active 49410 · Freight transport by road
- 05002454 NODDY'S DRIVING AGENCY LIMITED Active 49410 · Freight transport by road
- 05002956 VALENTINE HAULAGE LTD Active 49410 · Freight transport by road
- 05000850 RWF MILLARD LIMITED Active 49410 · Freight transport by road
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House