A2b Concrete Limited

Company Registration Number: 06277444

Company registered in England and Wales

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A2b Concrete Limited is a Private Company Limited by Shares first registered on 12 June 2007. Its current registered address is in Surrey.

Registered Address

266-268 WICKHAM ROAD, SHIRLEY
CROYDON
SURREY
CR0 8BJ

There are 117 companies currently registered at this postcode, including this one.

All companies at CR0 8BJ

Registration Data

Company Number

06277444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £17,657£21,011£20,617£210£2,415£2,425£5,506£23,564£14,900
of which Cash £0£8,466£12,856£0£2,412£2,422£4,696£20,735£9,478
Total Assets £17,657£21,011£20,617£210£2,415£2,425£5,506£23,564£14,900
Current Liabilities £28,761£26,591£28,529£30,042£36,215£47,853£38,578£39,511£16,616
Net Current Assets £-11,104£-5,580£-7,912£-29,832£-33,800£-45,428£-33,072£-15,947£-1,716
Total Net Worth £-399£8,693£10,931£-5,918£-3,462£-4,463£-120£11,829£2,909

Previous Names

No previous names

Company Officers

  • ELMES, Simon Peter

    Secretary

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Concrete Manufacturer

    266-268 Wickham Road, Shirley
    Croydon
    Surrey
    CR0 8BJ

  • ELMES, Simon Peter

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Concrete Manufacturer

    Month of birth: November 1959

    266-268 Wickham Road, Shirley
    Croydon
    Surrey
    CR0 8BJ

  • NEAL, Anthony Ernest

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Concrete Manufacturer

    Month of birth: April 1962

    94 Northway Road
    Croydon
    Surrey
    CR0 6JF

  • CER AGENTS LIMITED

    Corporate Secretary

    Appointed on 12 June 2007

    Resigned on 12 June 2007

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

  • CER NOMINEES LIMITED

    Director

    Appointed on 12 June 2007

    Resigned on 12 June 2007

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AN9AJV. Transaction: MzE4MDU5OTU1N2FkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4V2YH. Transaction: MzE4MDA1ODE0MmFkaXF6a2N4.

  3. 7 July 2017 Director's details changed for Mr Simon Peter Elmes on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: CH01. Barcode: X6A7AJPM. Transaction: MzE4MDA1NjEzMGFkaXF6a2N4.

  4. 7 July 2017 Secretary's details changed for Simon Peter Elmes on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: CH03. Barcode: X6A7A9CB. Transaction: MzE4MDA1NTgxNGFkaXF6a2N4.

  5. 5 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5L6XZIR. Transaction: MzE2MzU1NDY0MGFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5A500YJ. Transaction: MzE1MTkzODE4N2FkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1QGP. Transaction: MzE0NTMyNjkzNmFkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EZI1. Transaction: MzEyNjcwNjAyNmFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCKI3. Transaction: MzEyMDMyNjYwOWFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRPEQ. Transaction: MzEwMjM4MzY4NmFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKA2R. Transaction: MzA5NzMwMzcwOWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4GRS. Transaction: MzA3OTg4MTkyMWFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1OFBB4Z. Transaction: MzA2OTk3MTU4MmFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVY4MZ. Transaction: MzA2MDU5Mjc3OGFkaXF6a2N4.

  15. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KXJDT. Transaction: MzA1NDg0MTE0OGFkaXF6a2N4.

  16. 28 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X1D70VDQ. Transaction: MzAzOTU5MzE3NGFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7G48SWK. Transaction: MzAzNDgzMjQ1M2FkaXF6a2N4.

  18. 25 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XXJWRL5Q. Transaction: MzAxODM2MDcxM2FkaXF6a2N4.

  19. 25 June 2010 Director's details changed for Simon Peter Elmes on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XXJWPL5O. Transaction: MzAxODM2MDUyNGFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Anthony Ernest Neal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXJWQL5P. Transaction: MzAxODM2MDUyNWFkaXF6a2N4.

  21. 25 June 2010 Secretary's details changed for Simon Peter Elmes on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XXJWOL5N. Transaction: MzAxODM2MDUyM2FkaXF6a2N4.

  22. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7YJBILZ. Transaction: MzAxMjI1ODI0NmFkaXF6a2N4.

  23. 8 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2QEBDJ. Transaction: MjAzNjc0NjE1OGFkaXF6a2N4.

  24. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A71DG8TC. Transaction: MjAzMDMwMTc1M2FkaXF6a2N4.

  25. 10 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRX819F. Transaction: MjAwODczNzkzM2FkaXF6a2N4.

  26. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwNDk1NWFkaXF6a2N4.

  27. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwNDIwMmFkaXF6a2N4.

  28. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNjU2M2FkaXF6a2N4.

  29. 14 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNDk4NWFkaXF6a2N4.

  30. 14 August 2007 Ad 12/06/07--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDMwNDIwMWFkaXF6a2N4.

  31. 12 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjAwMDIxNmFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 22:15:45 +0100