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Uk - Concrete (southern) Ltd, CR0 4TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK - CONCRETE (SOUTHERN) LTD

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

This company is commonly known as Uk - Concrete (southern) Ltd. The company was founded 8 years ago and was given the registration number 09701844. The firm's registered office is in CROYDON. You can find them at 148a Beddington Lane, , Croydon, . This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:UK - CONCRETE (SOUTHERN) LTD
Company Number:09701844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:148a Beddington Lane, Croydon, England, CR0 4TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lucas Ross Limited, Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

Director24 July 2015Active
604, Mitcham Road, Croydon, United Kingdom, CR0 3AA

Director24 July 2015Active
148a, Beddington Lane, Croydon, England, CR0 4TD

Director23 August 2015Active

People with Significant Control

Mr Morgan Michael Caddell
Notified on:28 August 2020
Status:Active
Date of birth:January 1990
Nationality:British
Address:C/O Lucas Ross Limited, Stanmore House, Manchester, M26 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luke Mayle
Notified on:24 July 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:148a, Beddington Lane, Croydon, England, CR0 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 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
2024-03-23Insolvency

Liquidation disclaimer notice.

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2024-03-01Address

Change registered office address company with date old address new address.

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2024-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-01Resolution

Resolution.

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2024-03-01Insolvency

Liquidation voluntary statement of affairs.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts amended with made up date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Capital

Capital return purchase own shares.

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-09-18Officers

Change person director company with change date.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-22Accounts

Accounts amended with accounts type total exemption full.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts amended with accounts type total exemption full.

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