UKBizDB.co.uk

CLWYD CONCRETE CO.LIMITED

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

This company is commonly known as Clwyd Concrete Co.limited. The company was founded 69 years ago and was given the registration number 00541323. The firm's registered office is in DENBIGH. You can find them at Varis Works, Bodfari, Denbigh, Denbighshire. This company's SIC code is 23510 - Manufacture of cement.

Company Information

Name:CLWYD CONCRETE CO.LIMITED
Company Number:00541323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1954
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23510 - Manufacture of cement

Office Address & Contact

Registered Address:Varis Works, Bodfari, Denbigh, Denbighshire, LL16 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House Caravan Park, Bodfari, Denbigh, LL16 4DA

Secretary07 October 2002Active
Station House Caravan Park, Bodfari, Denbigh, LL16 4DA

Director04 November 1998Active
Bronallt, Tremeirchion, St Asaph, LL17 0UW

Director-Active
Station House Caravan Park, Bodfari, Denbigh, LL16 4DA

Director-Active
Bronallt, Tremeirchion, St Asaph, LL17 0UW

Secretary24 March 1992Active
Bronallt, Tremeirchion, St Asaph, LL17 0UW

Director-Active

People with Significant Control

Mr Simon Waterhouse
Notified on:31 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Wales
Address:Station House Caravan Park, Bodfari, Denbigh, Wales, LL16 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (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
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type total exemption full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-02Accounts

Accounts with accounts type total exemption small.

Download
2013-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-18Accounts

Accounts with accounts type total exemption small.

Download
2012-01-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.