Company NameNewco Concrete Products Ltd
DirectorsJames Anthony Dever and Matthew Yau
Company StatusActive
Company Number09024866
CategoryPrivate Limited Company
Incorporation Date6 May 2014(9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr James Anthony Dever
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleLogistics Manager
Country of ResidenceUnited Kingdom
Correspondence Address32-36 Hanover Street
Liverpool
L1 4LN
Director NameMr Matthew Yau
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address32-36 Hanover Street
Liverpool
L1 4LN

Contact

Websitenewcoconcrete.co.uk
Email address[email protected]
Telephone0151 6416575
Telephone regionLiverpool

Location

Registered AddressCommerce House
Campbeltown Road
Birkenhead
Wirral
CH41 9HP
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardRock Ferry
Built Up AreaBirkenhead
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

17 January 2024Total exemption full accounts made up to 31 May 2023 (10 pages)
29 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 31 May 2022 (10 pages)
15 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
2 March 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
9 July 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
18 December 2020Total exemption full accounts made up to 31 May 2020 (10 pages)
10 June 2020Confirmation statement made on 6 June 2020 with updates (4 pages)
13 November 2019Total exemption full accounts made up to 31 May 2019 (10 pages)
8 June 2019Confirmation statement made on 6 June 2019 with updates (4 pages)
24 September 2018Total exemption full accounts made up to 31 May 2018 (10 pages)
11 June 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
20 July 2017Registered office address changed from Gostins House 32-36 Hanover Street Liverpool L1 4LN to Commerce House Campbeltown Road Birkenhead Wirral CH41 9HP on 20 July 2017 (2 pages)
20 July 2017Registered office address changed from Gostins House 32-36 Hanover Street Liverpool L1 4LN to Commerce House Campbeltown Road Birkenhead Wirral CH41 9HP on 20 July 2017 (2 pages)
16 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
18 October 2016Total exemption full accounts made up to 31 May 2016 (8 pages)
18 October 2016Total exemption full accounts made up to 31 May 2016 (8 pages)
12 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
28 July 2015Total exemption full accounts made up to 31 May 2015 (8 pages)
28 July 2015Total exemption full accounts made up to 31 May 2015 (8 pages)
13 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 100
(21 pages)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 100
(21 pages)