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CONCRETE CONTRACTORS (BRISTOL) LIMITED

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

Company details

LONG ACRES, REDFIELD HILL, BITTON, BRISTOL, BS30 6NX

CONCRETE CONTRACTORS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00703733
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.20
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.13

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.25
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ADOPT ARTICLES 22/12/2015
Form type: RES01
Date: 2016.01.25
Child documents:
Document type: ANNOTATION
Date: 2016.01.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.01.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.01.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 007037330006
Form type: MR01
Date: 2016.01.13
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 4900
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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SECRETARY APPOINTED MRS VANESSA JANE DARBY
Form type: AP03
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY LYNN WOOLLEY
Form type: TM02
Date: 2013.01.07
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN WOOLLEY / 17/09/2011
Form type: CH03
Date: 2011.09.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN WOOLLEY / 18/09/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW AIMES WOOLLEY / 18/09/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WOOLLEY / 18/09/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE DARBY / 18/09/2010
Form type: CH01
Date: 2010.11.02
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.29
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.04
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/05
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.27

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Company directors and board members:

VANESSA JANE DARBY (current)
Secretary, 2012.12.31
LONG ACRES REDFIELD HILL , BITTON
BS30 6NX, BRISTOL
VANESSA JANE DARBY (current)
Director, 2001.04.01
LONG ACRES REDFIELD HILL , BITTON
BS30 6NX, BRISTOL
ERIC WOOLLEY (current)
Director, BUILDING CONTRACTOR, 1991.09.18
LONG ACRES REDFIELD HILL , BITTON
BS30 6NX, BRISTOL
LYNN WOOLLEY (current)
Director, COMPANY DIRECTOR, 1991.09.18
LONG ACRES REDFIELD HILL , BITTON
BS30 6NX, BRISTOL
MATHEW AIMES WOOLLEY (current)
Director, 2001.04.01
LONG ACRES REDFIELD HILL , BITTON
BS30 6NX, BRISTOL
LYNN WOOLLEY (resigned)
Secretary, 1991.09.18 - 2012.12.31
LONG ACRES REDFIELD HILL , BITTON
BS30 6NX, BRISTOL
Date 2013.05.31 2012.05.31
Fixed Assets £ 311,911 + 7.51 % £ 290,132
Tangible Fixed Assets £ 311,911 + 7.51 % £ 290,132
Current Assets £ 1,438,507 - 19.84 % £ 1,794,443
Tangible Fixed Assets Depreciation £ 267,331 - 20.05 % £ 334,381
Provisions For Liabilities Charges £ 14,942 + 108.25 % £ 7,175
Debtors £ 338,639 - 41.01 % £ 574,028
Shareholder Funds £ 1,064,764 + 22.26 % £ 870,925
Profit Loss Account Reserve £ 1,059,864 + 22.38 % £ 866,025
Called Up Share Capital £ 4,900 £ 4,900
Net Assets Liabilities Including Pension Asset Liability £ 1,064,764 + 22.26 % £ 870,925
Total Assets Less Current Liabilities £ 1,080,306 + 21.96 % £ 885,803
Net Current Assets Liabilities £ 768,395 + 29 % £ 595,671
Creditors Due Within One Year £ 670,112 - 44.1 % £ 1,198,772
Cash Bank In Hand £ 688,449 + 15614.43 % £ 4,381
Stocks Inventory £ 411,419 - 66.17 % £ 1,216,034
Tangible Fixed Assets Cost Or Valuation £ 579,242 - 7.25 % £ 624,513
Creditors Due After One Year £ 600 - 92.21 % £ 7,703

Companies near to CONCRETE CONTRACTORS (BRISTOL) ltd.

Information about the Private Limited Company CONCRETE CONTRACTORS (BRISTOL) 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: 2016.05.28. Reload the data