Precast Concrete Solutions Limited

Company Name	Precast Concrete Solutions Limited
Directors	Michael Christopher Quinn and Andrea Dorothy Quinn
Company Status	Active
Company Number	06083760
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mrs Andrea Dorothy Quinn
Nationality	British
Status	Current
Appointed	06 February 2007(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Offley Road Sandbach Cheshire CW11 1GY

Director Name	Mr Michael Christopher Quinn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 February 2013(6 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Offley Road Sandbach Cheshire CW11 1GY

Director Name	Mrs Andrea Dorothy Quinn
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(11 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Offley Road Sandbach Cheshire CW11 1GY

Director Name	Mr Michael Christopher Quinn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bunbury Close Middlewich Cheshire CW10 0SG

Director Name	David Caddy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elm Brook Close Lightwood Stoke-On-Trent Staffordshire ST3 7XN

Director Name	Julie Margaret Gosling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elmbrook Close Lightwood Stoke-On-Trent ST3 7XN

Director Name	Mr Michael John Creighton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Offley Road Sandbach Cheshire CW11 1GY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Town
Built Up Area	Sandbach
Address Matches	2 other UK companies use this postal address

Shareholders

63 at £1	Michael Christopher Quinn 63.00% Ordinary
13 at £1	M. Bowers 13.00% Ordinary
12 at £1	Andrea Quinn 12.00% Ordinary
12 at £1	E. Bowers 12.00% Ordinary

Financials

Year	2014
Net Worth	£17,283
Cash	£5,896
Current Liabilities	£72,566

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

12 December 2014	Delivered on: 24 December 2014 Persons entitled: Aldermore PLC Classification: A registered charge Outstanding
14 May 2010	Delivered on: 19 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 May 2007	Delivered on: 25 May 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
8 June 2018	Appointment of Mr Michael John Creighton as a director on 1 April 2018 (2 pages)
8 June 2018	Appointment of Mrs Andrea Dorothy Quinn as a director on 1 April 2018 (2 pages)
15 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
3 February 2017	Satisfaction of charge 2 in full (1 page)
3 February 2017	Satisfaction of charge 1 in full (1 page)
3 February 2017	Satisfaction of charge 1 in full (1 page)
3 February 2017	Satisfaction of charge 060837600003 in full (1 page)
3 February 2017	Satisfaction of charge 060837600003 in full (1 page)
3 February 2017	Satisfaction of charge 2 in full (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
24 December 2014	Registration of charge 060837600003, created on 12 December 2014 (23 pages)
24 December 2014	Registration of charge 060837600003, created on 12 December 2014 (23 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 December 2014	All of the property or undertaking has been released from charge 2 (4 pages)
11 December 2014	All of the property or undertaking has been released from charge 2 (4 pages)
11 November 2014	Termination of appointment of Julie Margaret Gosling as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of David Caddy as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Julie Margaret Gosling as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of David Caddy as a director on 11 November 2014 (1 page)
25 July 2014	Second filing of AR01 previously delivered to Companies House made up to 6 February 2014 (17 pages)
25 July 2014	Second filing of AR01 previously delivered to Companies House made up to 6 February 2014 (17 pages)
25 July 2014	Second filing of AR01 previously delivered to Companies House made up to 6 February 2014 (17 pages)
22 July 2014	Registered office address changed from , First Floor, 7 Pillory Street, Nantwich, Cheshire, CW5 5BZ to 3 Offley Road Sandbach Cheshire CW11 1GY on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from , First Floor, 7 Pillory Street, Nantwich, Cheshire, CW5 5BZ to 3 Offley Road Sandbach Cheshire CW11 1GY on 22 July 2014 (1 page)
14 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014 (7 pages)
14 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014 (7 pages)
14 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 March 2013	Director's details changed for David Laddy on 15 March 2012 (2 pages)
15 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Director's details changed for David Laddy on 15 March 2012 (2 pages)
15 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
2 March 2013	Appointment of Mr Michael Christopher Quinn as a director (2 pages)
2 March 2013	Appointment of Mr Michael Christopher Quinn as a director (2 pages)
26 February 2013	Termination of appointment of Michael Quinn as a director (1 page)
26 February 2013	Termination of appointment of Michael Quinn as a director (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Appointment of Julie Margaret Gosling as a director (2 pages)
21 October 2011	Appointment of Julie Margaret Gosling as a director (2 pages)
5 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
5 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
5 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 August 2010	Appointment of David Laddy as a director (3 pages)
11 August 2010	Appointment of David Laddy as a director (3 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 February 2009	Return made up to 06/02/09; full list of members (3 pages)
9 February 2009	Return made up to 06/02/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 February 2008	Return made up to 06/02/08; full list of members (2 pages)
8 February 2008	Return made up to 06/02/08; full list of members (2 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
11 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
11 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
11 March 2007	Ad 06/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 2007	Ad 06/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Director resigned (1 page)
6 February 2007	Incorporation (16 pages)
6 February 2007	Incorporation (16 pages)

Precast Concrete Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire