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CONCRETE TECHNICIANS LIMITED

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

Company details

STATION ROAD, LATCHFORD, WARRINGTON, WA4 1BL

CONCRETE TECHNICIANS LIMITED on the map

Company type: Private Limited Company
Company number: 00973638
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods 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: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.09.10
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.11.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.10.15

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 102
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER
Form type: TM01
Date: 2015.04.20
£2.95
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DIRECTOR APPOINTED DEBRA MELNYK
Form type: AP01
Date: 2015.04.20
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.18
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.26
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.26
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.16
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.28
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAYDN BARKER / 31/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/00
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ALTER MEM AND ARTS 25/10/95
Form type: SRES01
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.19

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Company directors and board members:

BRENDA BARKER (current)
Secretary, 1994.12.01
23 HEATHFIELD DRIVE TYLDESLEY , MANCHESTER
M29 8PW, LANCASHIRE
DEBRA MELNYK (current)
Director, NONE, 2015.03.01
STATION ROAD LATCHFORD , WARRINGTON
WA4 1BL
SUSAN KAREN BARKER (resigned)
Secretary, 1991.10.31 - 1994.12.01
1 LYNDALE AVENUE ORFORD , WARRINGTON
WA2 8EP, CHESHIRE
BRENDA BARKER (resigned)
Director, 1991.10.31 - 2007.02.08
23 HEATHFIELD DRIVE TYLDESLEY , MANCHESTER
M29 8PW, LANCASHIRE
THOMAS HAYDN BARKER (resigned)
Director, 1991.10.31 - 2015.02.28
23 HEATHFIELD DRIVE TYLDESLEY , MANCHESTER
M29 8PW
EDWARD WILLIAM KEARNS (resigned)
Director, 1991.10.31 - 1991.12.09
89 HERTFORD DRIVE TYLDESLEY , MANCHESTER
M29 8LU, LANCASHIRE
Date 2013.05.31
Fixed Assets £ 121
Tangible Fixed Assets £ 2,234
Current Assets £ 63,168
Tangible Fixed Assets Depreciation £ 106,603
Debtors £ 63,064
Shareholder Funds £ 8,619
Profit Loss Account Reserve £ 8,517
Called Up Share Capital £ 102
Total Assets Less Current Liabilities £ 8,619
Net Current Assets Liabilities £ 6,382
Creditors Due Within One Year £ 56,786
Cash Bank In Hand £ 104
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted £ 102
Tangible Fixed Assets Disposals £ 108,837
Tangible Fixed Assets Cost Or Valuation £ 108,837
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 106,603
Investments Fixed Assets £ 3

Companies near to CONCRETE TECHNICIANS ltd.

Information about the Private Limited Company CONCRETE TECHNICIANS 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: 2016.07.09. Reload the data