PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED

PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePATTERN IMPRINTED CONCRETE SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02623534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing
    • Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED located?

    Registered Office Address
    Unit 2 Red Shute Hill Ind.Est.
    Hermitage
    RG18 9QL Newbury
    Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    14 pagesAA

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    12 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    14 pagesAA

    Confirmation statement made on May 05, 2023 with updates

    4 pagesCS01

    Change of details for Specialist Concrete Products Limited as a person with significant control on Feb 24, 2023

    3 pagesPSC05

    Cessation of Andrew Goord as a person with significant control on Feb 24, 2023

    1 pagesPSC07

    Registration of charge 026235340005, created on Feb 16, 2023

    5 pagesMR01

    Termination of appointment of Andrew Goord as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Andrew Goord as a secretary on Jan 31, 2023

    1 pagesTM02

    Unaudited abridged accounts made up to Feb 28, 2022

    12 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    13 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    14 pagesAA

    Register(s) moved to registered inspection location 5 Merlewood Bracknell RG12 9PA

    1 pagesAD03

    Register inspection address has been changed to 5 Merlewood Bracknell RG12 9PA

    1 pagesAD02

    Confirmation statement made on May 05, 2020 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 08, 2019

    • Capital: GBP 25,000
    3 pagesSH06

    Change of details for Mr Andrew Goord as a person with significant control on Mar 09, 2020

    2 pagesPSC04

    Notification of Specialist Concrete Products Limited as a person with significant control on Mar 09, 2020

    2 pagesPSC02

    Appointment of Mr Stefan Legay Shipley as a director on Mar 09, 2020

    2 pagesAP01

    Purchase of own shares.

    2 pagesSH03

    Who are the officers of PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIPLEY, Stefan Legay
    Unit 2 Red Shute Hill Ind.Est.
    Hermitage
    RG18 9QL Newbury
    Berks
    Director
    Unit 2 Red Shute Hill Ind.Est.
    Hermitage
    RG18 9QL Newbury
    Berks
    EnglandBritish153211090004
    GOORD, Andrew
    Mockbeggar Lane
    Ibsley
    BH24 3PR Ringwood
    The Finches
    England
    Secretary
    Mockbeggar Lane
    Ibsley
    BH24 3PR Ringwood
    The Finches
    England
    267123970001
    SMITH, Sally Ann
    24 Manor Road
    BH1 3JB Bournemouth
    Flat 3 Belgrave Court
    Dorset
    Secretary
    24 Manor Road
    BH1 3JB Bournemouth
    Flat 3 Belgrave Court
    Dorset
    British117073750001
    SMITH, Sally Ann
    24 Manor Road
    BH1 3JB Bournemouth
    Flat 3 Belgrave Court
    Dorset
    Secretary
    24 Manor Road
    BH1 3JB Bournemouth
    Flat 3 Belgrave Court
    Dorset
    British117073750001
    WARREN, Nicola Leanda
    25 Swan Mead
    Hightown
    BH24 3RD Ringwood
    Hampshire
    Secretary
    25 Swan Mead
    Hightown
    BH24 3RD Ringwood
    Hampshire
    British15896630001
    RAPID COMPANY SERVICES LIMITED
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    Nominee Secretary
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    900005530001
    GOORD, Andrew
    The Finches
    Mockbeggar Lane, Ibsley
    BH24 3PR Ringwood
    Hampshire
    Director
    The Finches
    Mockbeggar Lane, Ibsley
    BH24 3PR Ringwood
    Hampshire
    EnglandBritish15896620002
    RAPID NOMINEES LIMITED
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    Nominee Director
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    900005520001

    Who are the persons with significant control of PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richardshaw Lane
    Stanningley
    LS28 6BN Pudsey
    Suite 1.10 Kingswood House
    England
    Mar 09, 2020
    Richardshaw Lane
    Stanningley
    LS28 6BN Pudsey
    Suite 1.10 Kingswood House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12469056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Goord
    Unit 2 Red Shute Hill Ind.Est.
    Hermitage
    RG18 9QL Newbury
    Berks
    Apr 06, 2016
    Unit 2 Red Shute Hill Ind.Est.
    Hermitage
    RG18 9QL Newbury
    Berks
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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