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ANDERTON CONCRETE PRODUCTS LIMITED

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

This company is commonly known as Anderton Concrete Products Limited. The company was founded 39 years ago and was given the registration number 01900103. The firm's registered office is in LEICESTERSHIRE. You can find them at Leicester Road, Ibstock, Leicestershire, . This company's SIC code is 23690 - Manufacture of other articles of concrete, plaster and cement.

Company Information

Name:ANDERTON CONCRETE PRODUCTS LIMITED
Company Number:01900103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23690 - Manufacture of other articles of concrete, plaster and cement

Office Address & Contact

Registered Address:Leicester Road, Ibstock, Leicestershire, LE67 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibstock Plc, Leicester Road, Ibstock, United Kingdom, LE67 6HS

Secretary27 January 2023Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director14 October 2020Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director25 November 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director21 November 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 August 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary22 April 2016Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary08 November 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary30 April 2007Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary01 June 2015Active
5 Oak Road, Penketh, Warrington, WA5 2LL

Secretary-Active
59 Home Farm, Linnards Lane Wincham, Northwich, CW9 6ED

Secretary31 October 1996Active
Factory Cottages Georges Lane, Aston By Budworth, Northwich, CW9 6LS

Director-Active
The Coach House, Legh Road, Knutsford, WA16 8LP

Director12 February 1999Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director22 January 2009Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director30 May 2003Active
28a Vicarage Road, Upper Tean, Stoke On Trent, ST10 4LE

Director01 January 2002Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director30 April 2007Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director30 April 2007Active
5 Oak Road, Penketh, Warrington, WA5 2LL

Director-Active
Ashmont, 118 Caldy Road, Wirral, CH48 1LW

Director01 May 2007Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director27 April 2015Active
16 High Street, Tarporley, CW6 0EA

Director-Active
- Leicester Road, Ibstock, Leicestershire, England, LE67 6HS

Director04 May 2021Active
Home Farm Cottage Norley Lane, Norley, Warrington, WA6 8NL

Director12 February 1999Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director26 February 2019Active

People with Significant Control

Ibstock Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ibstock Plc, Leicester Road, Ibstock, England, LE67 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type full.

Download
2023-07-10Officers

Change person director company with change date.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Appoint person secretary company with name date.

Download
2023-01-27Officers

Termination secretary company with name termination date.

Download
2022-09-15Accounts

Accounts with accounts type full.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-11Officers

Appoint person secretary company with name date.

Download
2019-11-11Officers

Termination secretary company with name termination date.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-09-02Officers

Termination director company with name termination date.

Download

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