ANDERTON CONCRETE PRODUCTS LIMITED
Overview
| Company Name | ANDERTON CONCRETE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01900103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDERTON CONCRETE PRODUCTS LIMITED?
- Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Where is ANDERTON CONCRETE PRODUCTS LIMITED located?
| Registered Office Address | Leicester Road Ibstock LE67 6HS Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDERTON CONCRETE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTARING LIMITED | Mar 27, 1985 | Mar 27, 1985 |
What are the latest accounts for ANDERTON CONCRETE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ANDERTON CONCRETE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for ANDERTON CONCRETE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shaun Forrester as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Henry Hudson as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Director's details changed for Mr William David Hicks on Jul 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Darren Andrew Waters as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Andrew Waters as a director on May 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Whitfield Houghton as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Who are the officers of ANDERTON CONCRETE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | 325659450001 | |||||||
| HICKS, William David | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 311114600001 | |||||
| HOLLAND, Craig | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 264695190001 | |||||
| HUDSON, Joseph Henry | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 261706070001 | |||||
| DOUGLAS, Robert | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 207820770001 | |||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 264258710001 | |||||||
| HARDY, Stephen Philip | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 198383880001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791500001 | |||||||
| PLANT, David John | Secretary | 5 Oak Road Penketh WA5 2LL Warrington Cheshire | British | 59672970001 | ||||||
| SMITH, Linda Margaret | Secretary | 59 Home Farm Linnards Lane Wincham CW9 6ED Northwich Cheshire | British | 44116160001 | ||||||
| BALDWIN, Christopher Perks | Director | Factory Cottages Georges Lane Aston By Budworth CW9 6LS Northwich Cheshire | England | British | 13428180001 | |||||
| BALDWIN, Matthew | Director | The Coach House Legh Road WA16 8LP Knutsford Cheshire | United Kingdom | British | 122190990001 | |||||
| BENTLEY, John Keith | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 120932740001 | |||||
| FADDEN, Michael David | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 90606720001 | |||||
| FORRESTER, Shaun | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 275475860001 | |||||
| GALLAGHER, Shaun | Director | 28a Vicarage Road Upper Tean ST10 4LE Stoke On Trent Staffordshire | British | 80108300001 | ||||||
| HOUGHTON, Mark Whitfield | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 78318740001 | |||||
| LEE, Richard Albert | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 99291660001 | |||||
| MCLEISH, Christopher Mark | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 261406410002 | |||||
| PLANT, David John | Director | 5 Oak Road Penketh WA5 2LL Warrington Cheshire | British | 59672970001 | ||||||
| RICHMOND, Mark | Director | Ashmont 118 Caldy Road CH48 1LW Wirral Merseyside | England | British | 120578290001 | |||||
| SIMS, Kevin John | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 13863340005 | |||||
| TAYLOR, Roger Curtois Brandon | Director | 16 High Street CW6 0EA Tarporley Cheshire | British | 67392240001 | ||||||
| WATERS, Darren Andrew | Director | Ibstock LE67 6HS Leicestershire - Leicester Road England England | United Kingdom | British | 130729200001 | |||||
| WHITE, Sally | Director | Home Farm Cottage Norley Lane Norley WA6 8NL Warrington | England | British | 142173290001 | |||||
| YATES, Mark John | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 255831520001 |
Who are the persons with significant control of ANDERTON CONCRETE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Apr 06, 2016 | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0