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PRE MIXED CONCRETE (MIDLANDS) LIMITED

Learn more about PRE MIXED CONCRETE (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN

PRE MIXED CONCRETE (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00661231
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PRE MIXED CONCRETE (MIDLANDS) LIMITED is a Private Limited Company, registration number 00661231, established in United Kingdom on the 1. June 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN. Business of the company PRE MIXED CONCRETE (MIDLANDS) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PRE MIXED CONCRETE (MIDLANDS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON
Form type: TM01
Date: 2015.01.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
Form type: AD02
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009
Form type: CH01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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SECTION 519
Form type: MISC
Date: 2012.03.23
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SECRETARY APPOINTED JOHN PATRICK MURPHY
Form type: AP03
Date: 2012.02.22
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DIRECTOR APPOINTED MR LESLIE WILLIAM DAWSON
Form type: AP01
Date: 2012.02.17
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN
Form type: TM02
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA
Form type: TM01
Date: 2012.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL
Form type: TM01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY
Form type: 288b
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED MR BERNARD JOSEPH MURPHY
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED MISS CAROLINE NI MHURCHADHA
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13

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Company directors and board members:

JOHN PATRICK MURPHY (current)
Secretary, 2012.01.10
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
BERNARD JOSEPH MURPHY (current)
Director, COMPANY DIRECTOR, 2008.09.18
CLOWNINGS GREAT CONNELL , NEWBRIDGE
COUNTY KILDARE
IRELAND
WILLIAM PAUL MOTEN (resigned)
Secretary, 2000.04.05 - 2012.01.10
4 THE MELINGS , HEMEL HEMPSTEAD
HP2 7SF, HERTFORDSHIRE
MICHAEL O'CONNELL (resigned)
Secretary, 1990.12.05 - 2000.04.05
32 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX
LESLIE WILLIAM DAWSON (resigned)
Director, COMPANY DIRECTOR, 2012.01.10 - 2014.11.01
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
EAMONN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1990.12.05 - 2008.05.31
97 BELMONT AVENUE , COCKFOSTERS
EN4 9JS, HERTFORDSHIRE
JOHN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1990.12.05 - 2009.05.07
25 SANDERSON CLOSE , LONDON
NW5 1TS
CAROLINE NI MHURCHADHA (resigned)
Director, ENGINEER, 2008.09.18 - 2011.06.17
FLAT 44 REGENTS PARK HOUSE 105-109 PARK ROAD , LONDON
NW8 7JP
MICHAEL O'CONNELL (resigned)
Director, ACCOUNTANT, 1990.12.05 - 2009.10.31
32 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX
Date 2013.12.31 2012.12.31
Current Assets £ 821,412 £ 821,412
Debtors £ 786,412 £ 786,412
Shareholder Funds £ 821,412 £ 821,412
Profit Loss Account Reserve £ 821,312 £ 821,312
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 821,412 £ 821,412
Total Assets Less Current Liabilities £ 821,412 £ 821,412
Net Current Assets Liabilities £ 821,412 £ 821,412
Stocks Inventory £ 35,000 £ 35,000

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Information about the Private Limited Company PRE MIXED CONCRETE (MIDLANDS) 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: 2016.05.26. Reload the data