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CONCRETE REPAIRS LIMITED

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

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

CONCRETE REPAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00781062
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.15
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings
Company CONCRETE REPAIRS LIMITED is a Private Limited Company, registration number 00781062, established in United Kingdom on the 15. November 1963. The company is now active. The company has been in business for 53 years . The company is based on 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU. Business of the company CONCRETE REPAIRS LIMITED by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.14. We do not have any information about the company CONCRETE REPAIRS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.07.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.07.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.03.04

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 14
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.30
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR SANJAY SURYAKANT PATEL / 10/12/2014
Form type: CH03
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SURYAKANT PATEL / 10/12/2014
Form type: CH01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER RIMOLDI / 10/12/2014
Form type: CH01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARTIN / 02/01/2014
Form type: CH01
Date: 2014.01.08
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CAME / 13/11/2013
Form type: CH01
Date: 2013.11.13
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: AD01
Date: 2013.03.14
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER RIMOLDI / 14/12/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SURYAKANT PATEL / 14/12/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARTIN / 14/12/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DREWETT / 14/12/2012
Form type: CH01
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR SANJAY SURYAKANT PATEL / 14/12/2012
Form type: CH03
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.31
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.04
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DREWETT / 14/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARTIN / 14/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER RIMOLDI / 14/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SURYAKANT PATEL / 14/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CAME / 14/12/2009
Form type: CH01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.17
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2009.03.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DREWETT / 14/12/2008
Form type: 288c
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, HAREDON HOUSE, LONDON ROAD, NORTH CHEAM SUTTON, SURREY SM3 9BS
Form type: 287
Date: 2006.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AAMD
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.19
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17

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Company directors and board members:

SANJAY SURYAKANT PATEL (current)
Secretary, CHARTERED ACCOUNTANT, 2006.12.04
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
ANDREW CHARLES CAME (current)
Director, CIVIL ENGINEER, 1992.12.14
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
JOHN FRANCIS DREWETT (current)
Director, CIVIL ENGINEER, 1992.12.14
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
CHRISTOPHER JOHN MARTIN (current)
Director, CIVIL ENGINEER, 1992.12.14
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
SANJAY SURYAKANT PATEL (current)
Director, CHARTERED ACCOUNTANT, 2006.12.04
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
ANTHONY PETER RIMOLDI (current)
Director, ENGINEER, 1992.12.14
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
EDWIN JOHN LAWRIE (resigned)
Secretary, DIRECTOR, 2000.01.10 - 2006.06.28
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
CHRISTOPHER JOHN MARTIN (resigned)
Secretary, DIRECTOR, 2006.06.28 - 2006.12.04
2 GLENSIDE CLOSE , KENLEY
CR8 5AX, SURREY
COLIN WARNOCK MCLELLAN (resigned)
Secretary, 1992.12.14 - 2000.01.10
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
JOHN CLIVE ASSENDER (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1997.12.22
BETH SHEAN 17 RINGLEY PARK AVENUE , REIGATE
RH2 7EU, SURREY
DAVID ALAN EYRE (resigned)
Director, COMPANY DIRECTOR, 1998.02.03 - 2003.04.30
WALNUT COTTAGE EAST LANE , WEST HORSLEY
KT24 6HQ, SURREY
DERMOT JAMES GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2002.09.25
HOOK FARM WHITE HART LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3EA, SURREY
JOHN PATRICK GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.06.14
4 SOUTH SIDE , LONDON
SW19 4TG
EDWIN JOHN LAWRIE (resigned)
Director, COMPANY SECRETARY, 2006.05.04 - 2006.06.28
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
COLIN WARNOCK MCLELLAN (resigned)
Director, 2002.09.26 - 2006.05.04
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, 2006.05.04 - 2006.06.28
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE

Companies near to CONCRETE REPAIRS ltd.

Information about the Private Limited Company CONCRETE REPAIRS 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: 2016.06.04. Reload the data