A.c.p. (Concrete) Limited

Company Registration Number: 02212402

Company registered in England and Wales

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A.c.p. (Concrete) Limited is a Private Company Limited by Shares first registered on 21 January 1988. Its current registered address is in Maryport, Cumbria.

Registered Address

WORKINGTON ROAD
FLIMBY
MARYPORT
CUMBRIA
CA15 8RY

There are 24 companies currently registered at this postcode, including this one.

All companies at CA15 8RY

Registration Data

Company Number

02212402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23610 - Manufacture of concrete products for construction purposes

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

3 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,447,020£7,170,827£5,815,630£5,807,074£6,628,614£6,799,452
of which Cash £2,066,670£1,736,321£0£1,979,412£2,672,418£2,856,567
Total Assets £6,447,020£7,170,827£5,815,630£5,807,074£6,628,614£6,799,452
Current Liabilities £2,867,501£3,576,871£2,980,567£2,387,141£2,693,351£2,958,764
Net Current Assets £3,579,519£3,593,956£2,835,063£3,419,933£3,935,263£3,840,688
Total Net Worth £4,223,539£4,423,376£3,892,635£4,512,972£4,940,026£5,039,211

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Paul

    Secretary

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Accountant

    East Croft Bungalow
    High Harrington
    Workington
    Cumbria
    CA14 4LY

  • ARMSTRONG, Paul

    Director

    Appointed on 16 December 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    East Croft Bungalow
    High Harrington
    Workington
    Cumbria
    CA14 4LY

  • DENHAM, John Keith

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1943

    Corner Wood
    Bridekirk
    Cockermouth
    Cumbria
    CA13 0PE

  • MERCER, William

    Director

    Appointed on 16 December 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    Workington Road
    Flimby
    Maryport
    Cumbria
    CA15 8RY

  • NASH, Jeremy Spencer

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    20 Windmill Drive
    Marchington
    Uttoxeter
    Staffordshire
    ST14 8JP

  • DENHAM, Raymond Glover Layton

    Secretary

    Resigned on 28 April 2003

    43 Harrot Hill
    Cockermouth
    Cumbria
    CA13 0BL

  • BOWMAN, Trevor Reynoldson

    Director

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Kitwe
    Crofters Green Killinghall
    Harrogate
    North Yorkshire
    HG3 2GY

  • DENHAM, Raymond Glover Layton

    Director

    Resigned on 28 April 2003

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1935

    43 Harrot Hill
    Cockermouth
    Cumbria
    CA13 0BL

  • HUSSEY, Philip

    Director

    Resigned on 29 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Greendykes
    Dovemby
    Cockermouth
    Cumbria
    CA13 0PH

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

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Latest Filings

  1. 13 May 2016 Full accounts made up to 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Accounts. Type: AA. Barcode: A56PPMOG. Transaction: MzE0ODM4MjU1MGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55OVX54. Transaction: MzE0NzA4NTI0M2FkaXF6a2N4.

  3. 6 May 2015 Full accounts made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA. Barcode: A469N4UX. Transaction: MzEyMjQwNTkxMGFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45TAJVT. Transaction: MzEyMTU3NDQzNmFkaXF6a2N4.

  5. 15 May 2014 Full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A37V8101. Transaction: MzEwMDEwMTQzM2FkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X351KJW2. Transaction: MzA5NzU5ODY1N2FkaXF6a2N4.

  7. 22 May 2013 Full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A28G6LL4. Transaction: MzA3ODQwOTA4NGFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25FT86R. Transaction: MzA3NTU5MDg4OWFkaXF6a2N4.

  9. 3 April 2013 Director's details changed for William Mercer on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X25FT97C. Transaction: MzA3NTUyNzc5MWFkaXF6a2N4.

  10. 3 April 2013 Director's details changed for William Mercer on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X25FT86J. Transaction: MzA3NTUyNzUyMGFkaXF6a2N4.

  11. 29 January 2013 Director's details changed for William Mercer on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X20ZEYKA. Transaction: MzA3MTg0NjIxNmFkaXF6a2N4.

  12. 28 January 2013 Director's details changed for William Mercer on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X20ZEZKP. Transaction: MzA3MTg0NjQ0NmFkaXF6a2N4.

  13. 15 June 2012 Termination of appointment of Trevor Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B62EHT. Transaction: MzA1OTIyODg3M2FkaXF6a2N4.

  14. 30 May 2012 Full accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: A19VB040. Transaction: MzA1ODQxNDg5MmFkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17NUK9K. Transaction: MzA1NjU2OTU5OGFkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XCZLBTB8. Transaction: MzAzNTY4MjAyOWFkaXF6a2N4.

  17. 4 April 2011 Full accounts made up to 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Accounts. Type: AA. Barcode: ASA14SV4. Transaction: MzAzNDk5NTQwN2FkaXF6a2N4.

  18. 25 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APPZZOGQ. Transaction: MzAyNTgxNDE5NmFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XLN07JD8. Transaction: MzAxNDEwNzY2OGFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Jeremy Spencer Nash on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XLN06JD7. Transaction: MzAxNDEwNzU5M2FkaXF6a2N4.

  21. 17 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S6ZZ5J8S. Transaction: MzAxMzk2NzgyOWFkaXF6a2N4.

  22. 7 April 2010 Full accounts made up to 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Accounts. Type: AA. Barcode: AOURTIRL. Transaction: MzAxMjk4Mzc3NGFkaXF6a2N4.

  23. 22 June 2009 Full accounts made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: A5I3JAVO. Transaction: MjAzNTUyMzEwN2FkaXF6a2N4.

  24. 23 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DDB99O. Transaction: MjAzMTMxMjY2NWFkaXF6a2N4.

  25. 2 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBQ1ZD9. Transaction: MjAwNDY0MjY5NGFkaXF6a2N4.

  26. 16 April 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AYNJXYV4. Transaction: MjAwMzQyOTc5OGFkaXF6a2N4.

  27. 19 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyOTQwOGFkaXF6a2N4.

  28. 19 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyMDY2M2FkaXF6a2N4.

  29. 12 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAzNzM2NGFkaXF6a2N4.

  30. 11 May 2006 Full accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzMDQ3NGFkaXF6a2N4.

  31. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM1MzU0N2FkaXF6a2N4.

  32. 18 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxNTU5MWFkaXF6a2N4.

  33. 23 May 2005 Full accounts made up to 2 October 2004 [View PDF]

    Action Date: 2 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNTUyODU4OWFkaXF6a2N4.

  34. 21 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3NTc4NWFkaXF6a2N4.

  35. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEyMzE0M2FkaXF6a2N4.

  36. 12 May 2004 Full accounts made up to 27 September 2003 [View PDF]

    Action Date: 27 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NjEwNTYzMmFkaXF6a2N4.

  37. 14 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY2OTYwNmFkaXF6a2N4.

  38. 20 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQ0NzIwMWFkaXF6a2N4.

  39. 21 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE2NzM4M2FkaXF6a2N4.

  40. 21 May 2003 Full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDExNTE3NDAzN2FkaXF6a2N4.

  41. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyNzQzMmFkaXF6a2N4.

  42. 20 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk1OTg4NGFkaXF6a2N4.

  43. 24 May 2002 Full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NjA3NTM1NGFkaXF6a2N4.

  44. 1 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg0NTk1NmFkaXF6a2N4.

  45. 7 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjU1NTI2M2FkaXF6a2N4.

  46. 2 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTg1OTU0NmFkaXF6a2N4.

  47. 27 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ4MzMxOWFkaXF6a2N4.

  48. 27 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3OTUwNWFkaXF6a2N4.

  49. 26 April 2000 Full accounts made up to 2 October 1999 [View PDF]

    Action Date: 2 October 1999. Category: Accounts. Type: AA. Transaction: MDAzODUxNDI0MWFkaXF6a2N4.

  50. 30 April 1999 Full accounts made up to 3 October 1998 [View PDF]

    Action Date: 3 October 1998. Category: Accounts. Type: AA. Transaction: MDExNDc5NzI0OGFkaXF6a2N4.

  51. 30 April 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk5MDcxNGFkaXF6a2N4.

  52. 30 April 1998 Full accounts made up to 27 September 1997 [View PDF]

    Action Date: 27 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MTM1NGFkaXF6a2N4.

  53. 30 April 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0ODE5MmFkaXF6a2N4.

  54. 9 May 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MDQ4MTgyNmFkaXF6a2N4.

  55. 9 May 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYzMjgyMmFkaXF6a2N4.

  56. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAwNjI0NWFkaXF6a2N4.

  57. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQxMjk4M2FkaXF6a2N4.

  58. 26 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzODU0ODI2M2FkaXF6a2N4.

  59. 26 April 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5MzA2NmFkaXF6a2N4.

  60. 1 May 1995 Full accounts made up to 2 October 1994 [View PDF]

    Action Date: 2 October 1994. Category: Accounts. Type: AA. Transaction: MDA5MjM0NTE4N2FkaXF6a2N4.

  61. 1 May 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc0ODQ4M2FkaXF6a2N4.

  62. 29 April 1994 Full accounts made up to 3 October 1993

    Action Date: 3 October 1993. Category: Accounts. Type: AA. Transaction: MDA0MDg4OTI0NGFkaXF6a2N4.

  63. 29 April 1994 Return made up to 29/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2NTA1NGFkaXF6a2N4.

  64. 14 May 1993 Full accounts made up to 27 September 1992

    Action Date: 27 September 1992. Category: Accounts. Type: AA. Transaction: MDA2NTI0Nzg4MGFkaXF6a2N4.

  65. 14 May 1993 Return made up to 29/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTc2OTg4MWFkaXF6a2N4.

  66. 8 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzM2NjczOGFkaXF6a2N4.

  67. 26 May 1992 Return made up to 29/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTY1MTQ3NGFkaXF6a2N4.

  68. 19 May 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExNjEyMTM3MWFkaXF6a2N4.

  69. 7 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNzA4MzI2NWFkaXF6a2N4.

  70. 7 June 1991 Return made up to 14/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDgyODA4MWFkaXF6a2N4.

  71. 13 July 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4ODAzMDQxN2FkaXF6a2N4.

  72. 13 June 1990 Accounts for a medium company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxNjA1MzcyMmFkaXF6a2N4.

  73. 13 June 1990 Return made up to 29/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDcxMzUxMWFkaXF6a2N4.

  74. 9 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjkwNTU5OWFkaXF6a2N4.

  75. 18 July 1989 Accounts for a medium company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEzMzAwMjU5MWFkaXF6a2N4.

  76. 18 July 1989 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjQzNDk5NWFkaXF6a2N4.

  77. 2 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDY2NzEwNGFkaXF6a2N4.

  78. 9 March 1988 Wd 03/02/88 ad 28/01/88--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: PUC 2. Transaction: MDEwMjk1Nzk3NGFkaXF6a2N4.

  79. 9 March 1988 Wd 03/02/88 pd 28/01/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDExNjc2NjExN2FkaXF6a2N4.

  80. 11 February 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyNTQwMTA3NGFkaXF6a2N4.

  81. 1 February 1988 Registered office changed on 01/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyNDIyMDkwOWFkaXF6a2N4.

  82. 1 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDkxNzQxNWFkaXF6a2N4.

  83. 21 January 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDI3NTg5NGFkaXF6a2N4.

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