Blakelow
Nantwich
Cheshire
CW5 7ET
Director Name | Mr George Victor Pickering |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2006(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 271 Newcastle Road Blakelow Nantwich Cheshire CW5 7ET |
Secretary Name | Mr George Victor Pickering |
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Nationality | British |
Status | Current |
Appointed | 01 December 2006(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 271 Newcastle Road Blakelow Nantwich Cheshire CW5 7ET |
Director Name | Mr David Ian Pickering |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2016(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 271 Newcastle Road Blakelow Nantwich Cheshire CW5 7ET |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | concretetech.co.uk |
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Registered Address | 271 Newcastle Road Blakelow Nantwich Cheshire CW5 7ET |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Shavington cum Gresty |
Ward | Shavington |
Built Up Area | Crewe |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Elizabeth Pickering 50.00% Ordinary |
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50 at £1 | George Victor Pickering 50.00% Ordinary |
Year | 2014 |
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Net Worth | £307,156 |
Cash | £227,832 |
Current Liabilities | £242,433 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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13 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
6 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
22 October 2018 | Statement of company's objects (2 pages) |
22 October 2018 | Statement of capital following an allotment of shares on 17 September 2018
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22 October 2018 | Resolutions
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22 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with updates (6 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with updates (6 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
15 December 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
11 July 2016 | Appointment of Mr David Ian Pickering as a director on 11 June 2016 (2 pages) |
11 July 2016 | Appointment of Mr David Ian Pickering as a director on 11 June 2016 (2 pages) |
9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Elizabeth Pickering on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Elizabeth Pickering on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for George Victor Pickering on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for George Victor Pickering on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for George Victor Pickering on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Elizabeth Pickering on 1 December 2009 (2 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
1 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
11 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
12 April 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
12 April 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
2 March 2007 | Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 2007 | New secretary appointed;new director appointed (2 pages) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | New secretary appointed;new director appointed (2 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: 26 nicholas street chester CH1 2PQ (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 26 nicholas street chester CH1 2PQ (1 page) |
2 March 2007 | Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 December 2006 | Incorporation (12 pages) |
1 December 2006 | Incorporation (12 pages) |