Aftercrete Constructional Engineering Co. Limited

Company Registration Number: 00747961

Company registered in England and Wales

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Aftercrete Constructional Engineering Co. Limited is a Private Company Limited by Shares first registered on 24 January 1963. Its current registered address is in Luton.

Registered Address

15 HOME FARM
LUTON HOO ESTATE
LUTON
LU1 3TD

There are 184 companies currently registered at this postcode, including this one.

All companies at LU1 3TD

Registration Data

Company Number

00747961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £443,168£386,748£314,184£404,853£404,245£353,824
of which Cash £160,718£198,258£59,578£37,977£124,481£86,162
Total Assets £443,168£386,748£314,184£404,853£404,245£353,824
Current Liabilities £237,858£236,747£204,816£285,520£237,728£142,929
Net Current Assets £205,310£150,001£109,368£119,333£166,517£210,895
Total Net Worth £240,333£188,474£145,780£163,053£193,431£245,129

Previous Names

No previous names

Company Officers

  • PERRYMAN, Margaret Ellen

    Secretary

     

    15 Home Farm
    Luton Hoo Estate
    Luton
    LU1 3TD

  • PERRYMAN, Margaret Ellen

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1931

    15 Home Farm
    Luton Hoo Estate
    Luton
    LU1 3TD

  • PERRYMAN, Neill

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    15 Home Farm
    Luton Hoo Estate
    Luton
    LU1 3TD

  • PERRYMAN, Kenneth Derrick

    Director

    Resigned on 2 October 2011

    Nationality: British

    Occupation: Civil Engineering Contractor

    Month of birth: May 1931

    15 Home Farm
    Luton Hoo Estate
    Luton
    LU1 3TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWKR4. Transaction: MzE0OTI1MjkzNmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRMPS. Transaction: MzEzNzk3MDc2OWFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X489YFIQ. Transaction: MzEyMzk3NzczOGFkaXF6a2N4.

  4. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAC82. Transaction: MzExNDcwODUxNGFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMB9K. Transaction: MzEwMDk0ODQyOGFkaXF6a2N4.

  6. 8 January 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2Z1K6QY. Transaction: MzA5MjI3Mzg5OWFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZX8AO. Transaction: MzA5MDY1Mzg3MWFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEY9D. Transaction: MzA3ODc0NDc4N2FkaXF6a2N4.

  9. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0GY0. Transaction: MzA3MDcxNDgyNGFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPC3E. Transaction: MzA1ODIzNDYxM2FkaXF6a2N4.

  11. 4 April 2012 Termination of appointment of Kenneth Perryman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165NL9S. Transaction: MzA1NTM0NTA1NGFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M2GQ. Transaction: MzA1MDI0NTQ1OWFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XRLYXULJ. Transaction: MzAzODAxNjk1M2FkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD146QDC. Transaction: MzAzMDAwNTI2M2FkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XK870KO4. Transaction: MzAxNzEzNTQ4MWFkaXF6a2N4.

  16. 8 June 2010 Secretary's details changed for Mrs Margaret Ellen Perryman on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH03. Barcode: XK86WKOZ. Transaction: MzAxNzEzMjM4NGFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Kenneth Derrick Perryman on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XK86XKO0. Transaction: MzAxNzEzMjM4NWFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Mrs Margaret Ellen Perryman on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XK86YKO1. Transaction: MzAxNzEzMjM4NmFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Neill Perryman on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XK86ZKO2. Transaction: MzAxNzEzMjM4OGFkaXF6a2N4.

  20. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPVAH2R. Transaction: MzAwODY3MTg1OWFkaXF6a2N4.

  21. 3 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2ERAEA. Transaction: MjAzNDI4MDYxNWFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFJF76SS. Transaction: MjAyNDMxNjEyNGFkaXF6a2N4.

  23. 2 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BFV08U. Transaction: MjAwNjQwNDk2MGFkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MzIxOWFkaXF6a2N4.

  25. 29 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxNDc4M2FkaXF6a2N4.

  26. 5 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM4NzE4NWFkaXF6a2N4.

  27. 5 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk5NDM3M2FkaXF6a2N4.

  28. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODMxNDE1OWFkaXF6a2N4.

  29. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM0NjMxMmFkaXF6a2N4.

  30. 24 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTExMzgwOWFkaXF6a2N4.

  31. 16 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODU1NDU3OWFkaXF6a2N4.

  32. 2 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg3MzY4NWFkaXF6a2N4.

  33. 28 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEzNjg4N2FkaXF6a2N4.

  34. 30 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzE3ODA5MWFkaXF6a2N4.

  35. 2 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0NzkwNGFkaXF6a2N4.

  36. 24 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzMyNDg5NWFkaXF6a2N4.

  37. 1 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ5MDM3M2FkaXF6a2N4.

  38. 29 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODczNjEyOGFkaXF6a2N4.

  39. 15 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkyNDY1NGFkaXF6a2N4.

  40. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTY1OTMyOGFkaXF6a2N4.

  41. 24 May 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc5NTYzMWFkaXF6a2N4.

  42. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjcwODgxOGFkaXF6a2N4.

  43. 1 June 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5ODEwM2FkaXF6a2N4.

  44. 1 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU5MDQ5MmFkaXF6a2N4.

  45. 1 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc0Njk3NGFkaXF6a2N4.

  46. 1 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc2Njk4MmFkaXF6a2N4.

  47. 10 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MjE1NTI4MGFkaXF6a2N4.

  48. 1 February 1999 Registered office changed on 01/02/99 from: 2 waldeck road, luton, beds LU1 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIyMDM3NGFkaXF6a2N4.

  49. 23 September 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE3OTYyNGFkaXF6a2N4.

  50. 11 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODA0NjMwNGFkaXF6a2N4.

  51. 27 July 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwNjc4NGFkaXF6a2N4.

  52. 21 March 1997 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1ODQwMWFkaXF6a2N4.

  53. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDMxNjMyM2FkaXF6a2N4.

  54. 28 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyODAxNDU0OGFkaXF6a2N4.

  55. 26 May 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc1NjQ2MmFkaXF6a2N4.

  56. 15 August 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjA2NjEyNWFkaXF6a2N4.

  57. 1 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjM5NDY2NmFkaXF6a2N4.

  58. 10 February 1994 Return made up to 23/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk2NDU1MWFkaXF6a2N4.

  59. 3 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MjUzNzQyM2FkaXF6a2N4.

  60. 1 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MjU0OTAyMmFkaXF6a2N4.

  61. 1 June 1992 Return made up to 23/05/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTMwOTA3NGFkaXF6a2N4.

  62. 6 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAwOTg2NTAwOGFkaXF6a2N4.

  63. 6 June 1991 Return made up to 23/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjEyOTUwNmFkaXF6a2N4.

  64. 31 May 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MTQyNDkyMGFkaXF6a2N4.

  65. 31 May 1990 Return made up to 23/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzczNTAyOGFkaXF6a2N4.

  66. 14 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNzUzMDc0N2FkaXF6a2N4.

  67. 14 June 1989 Return made up to 16/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTA4OTIzNWFkaXF6a2N4.

  68. 1 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MTc2MjgyOWFkaXF6a2N4.

  69. 1 June 1988 Return made up to 17/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDUzMjE2MmFkaXF6a2N4.

  70. 23 May 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NTM0MGFkaXF6a2N4.

  71. 23 May 1987 Return made up to 21/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDMxNjc3MWFkaXF6a2N4.

  72. 24 January 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTE4MDE1MGFkaXF6a2N4.

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