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Central Concrete Limited

Central Concrete Limited is a dissolved company incorporated on 11 September 2003 with the registered office located in Bristol, Bristol. Central Concrete Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 April 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04895187
Private limited company
Age
22 years
Incorporated 11 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
MAZARS LLP
90 Victoria Street
Bristol
BS1 6DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Simon John Spolton
Director • Secretary • Engineer • British • Lives in England • Born in Aug 1966
Mr Philip Stafford
Director • Manager • British • Lives in England • Born in Dec 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winterborne Consultants Ltd
Mr Simon John Spolton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£94
Decreased by £274 (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.49K
Decreased by £67.79K (-16%)
Total Liabilities
-£248.41K
Decreased by £26.82K (-10%)
Net Assets
£97.08K
Decreased by £40.97K (-30%)
Debt Ratio (%)
72%
Increased by 5.3% (+8%)
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Latest Activity
Registered Address Changed
10 Years Ago on 1 Sep 2015
Voluntary Liquidator Appointed
14 Years Ago on 15 Nov 2011
Registered Address Changed
14 Years Ago on 18 Oct 2011
Small Accounts Submitted
14 Years Ago on 6 Oct 2011
Mr Philip Stafford Appointed
14 Years Ago on 20 May 2011
Stephen Tylecote Resigned
14 Years Ago on 20 May 2011
Confirmation Submitted
14 Years Ago on 29 Nov 2010
Mr Simon John Spolton Details Changed
15 Years Ago on 11 Sep 2010
Mr Simon John Spolton Details Changed
15 Years Ago on 11 Sep 2010
Stephen Edward Tylecote Details Changed
15 Years Ago on 11 Sep 2010
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Documents
Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Bristol Avon BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2015
Submitted on 1 Sep 2015
Liquidators' statement of receipts and payments to 26 October 2012
Submitted on 27 Dec 2013
Statement of affairs with form 4.19
Submitted on 15 Nov 2011
Appointment of a voluntary liquidator
Submitted on 15 Nov 2011
Resolutions
Submitted on 15 Nov 2011
Registered office address changed from , Pearson May, 67-68 St Mary Street, Chippenham, Wiltshire, SN15 3JF on 18 October 2011
Submitted on 18 Oct 2011
Total exemption small company accounts made up to 31 December 2010
Submitted on 6 Oct 2011
Termination of appointment of Stephen Tylecote as a director
Submitted on 20 May 2011
Appointment of Mr Philip Stafford as a director
Submitted on 20 May 2011
Annual return made up to 11 September 2010 with full list of shareholders
Submitted on 29 Nov 2010
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Repayment History
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