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AFTERCRETE CONSTRUCTIONAL ENGINEERING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aftercrete Constructional Engineering Co. Limited. The company was founded 61 years ago and was given the registration number 00747961. The firm's registered office is in LUTON. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AFTERCRETE CONSTRUCTIONAL ENGINEERING CO. LIMITED
Company Number:00747961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Secretary-Active
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Director-Active
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Director14 August 2003Active
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Director-Active

People with Significant Control

Mrs Margaret Ellen Perryman
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:United Kingdom
Address:15, Home Farm, Luton, United Kingdom, LU1 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Neill Perryman
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:15, Home Farm, Luton, United Kingdom, LU1 3TD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-07-04Capital

Capital allotment shares.

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2017-06-27Resolution

Resolution.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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