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CHURCHILL CONCRETE PRODUCTS LIMITED

Learn more about CHURCHILL CONCRETE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN

CHURCHILL CONCRETE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00564123
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.05
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1973.10.17
LLOYDS BANK PLC
NOTICE OF DEPOSIT OF LAND CERTIFICATE - Outstanding on 1987.05.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 4853
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CHURCHILL / 05/09/2012
Form type: CH01
Date: 2013.10.09
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWARD TOWN / 05/09/2012
Form type: CH03
Date: 2013.10.09
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, JUBILEE ROAD,, WATERLOOVILLE,, HAMPSHIRE, PO7 7RF
Form type: AD01
Date: 2011.01.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CHURCHILL / 01/10/2009
Form type: CH01
Date: 2010.11.22
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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NC INC ALREADY ADJUSTED 25/02/04
Form type: RES04
Date: 2004.03.09
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£ NC 10000/11000, 25/02/04
Form type: 123
Date: 2004.03.09
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AD 25/02/04---------, £ SI [email protected]=50, £ IC 4803/4853
Form type: 88(2)R
Date: 2004.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.09
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.24

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Company directors and board members:

TERENCE EDWARD TOWN (current)
Secretary, MANAGER, 2000.03.29
WELLESLEY HOUSE 204 LONDON ROAD , WATERLOOVILLE
PO7 7AN, HAMPSHIRE
ENGLAND
CHRISTOPHER PAUL CHURCHILL (current)
Director, ENGINEER, 1993.05.31
WELLESLEY HOUSE 204 LONDON ROAD , WATERLOOVILLE
PO7 7AN, HAMPSHIRE
ENGLAND
FRANK WILLIAM CHURCHILL (resigned)
Secretary, 1999.01.19 - 2000.03.29
5 HIGHFIELD AVENUE , WATERLOOVILLE
PO7 7PY, HAMPSHIRE
MURIEL ELIZABETH CHURCHILL (resigned)
Secretary, 1992.09.04 - 1999.01.19
5 HIGHFIELD AVENUE , WATERLOOVILLE
PO7 7PY, HAMPSHIRE
GWENDOLINE JOYCE CHURCHILL (resigned)
Director, SECRETARY, 1992.09.04 - 1993.06.03
78 LOVEDEAN LANE LOVEDEAN , WATERLOOVILLE
PO8 9SS, HAMPSHIRE
MURIEL ELIZABETH CHURCHILL (resigned)
Director, SECRETARY, 1992.09.04 - 1993.06.03
5 HIGHFIELD AVENUE , WATERLOOVILLE
PO7 7PY, HAMPSHIRE
WILLIAM GRAHAM CHURCHILL (resigned)
Director, ACCOUNTANT, 1993.05.31 - 1999.01.19
SAXON LODGE HADRIAN WAY CHILWORTH , SOUTHAMPTON
SO16 7HX, HAMPSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 257,727 - 2.15 % £ 263,389
Tangible Fixed Assets £ 257,727 - 2.15 % £ 263,389
Current Assets £ 30,408 + 134.23 % £ 12,982
Tangible Fixed Assets Depreciation £ 136,240 + 4.34 % £ 130,578
Provisions For Liabilities Charges £ 704 - 20.81 % £ 889
Shareholder Funds £ 249,163 + 6.08 % £ 234,883
Profit Loss Account Reserve £ 244,310 + 6.21 % £ 230,030
Called Up Share Capital £ 4,853 £ 4,853
Net Assets Liabilities Including Pension Asset Liability £ 249,163 + 6.08 % £ 234,883
Total Assets Less Current Liabilities £ 249,867 + 5.98 % £ 235,772
Net Current Assets Liabilities £ 7,860 - 71.54 % £ 27,617
Creditors Due Within One Year £ 38,268 - 5.74 % £ 40,599
Cash Bank In Hand £ 30,308 + 135.27 % £ 12,882
Stocks Inventory £ 100 £ 100
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 393,967 £ 393,967

Companies near to CHURCHILL CONCRETE PRODUCTS ltd.

Information about the Private Limited Company CHURCHILL CONCRETE PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data