CONCRETE SUPPLIES LIMITED

CONCRETE SUPPLIES LIMITED

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

    Company NameCONCRETE SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06956478
    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 CONCRETE SUPPLIES LIMITED?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is CONCRETE SUPPLIES LIMITED located?

    Registered Office Address
    c/o CONCRETE SUPPLIES LIMITED
    Unit 13 Llantrisant Business Park
    Llantrisant
    CF72 8LF Pontyclun
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCRETE SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for CONCRETE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Satisfaction of charge 069564780002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Registration of charge 069564780002, created on Dec 20, 2019

    29 pagesMR01

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Who are the officers of CONCRETE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPHER, Helen
    76 Ynysddu
    CF72 9UB Pontyclun
    Mid Glamorgan
    Director
    76 Ynysddu
    CF72 9UB Pontyclun
    Mid Glamorgan
    WalesBritishSuppliers Of Concrete59766690002
    CHRISTOPHER, Martyn David
    76 Ynysddu
    CF72 9UB Pontyclun
    Mid Glamorgan
    Director
    76 Ynysddu
    CF72 9UB Pontyclun
    Mid Glamorgan
    WalesBritishSuppliers Of Concrete78710240001
    HUBBARD, Richard John
    Pinewood Drive
    Trealaw
    CF40 2PY Tonypandy
    8
    Rct
    Director
    Pinewood Drive
    Trealaw
    CF40 2PY Tonypandy
    8
    Rct
    WalesBritishSupplier Of Concrete148031870001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritishManaging Director100220980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn David Christopher
    c/o CONCRETE SUPPLIES LIMITED
    Llantrisant Business Park
    Llantrisant
    CF72 8LF Pontyclun
    Unit 13
    Mid Glamorgan
    Apr 06, 2016
    c/o CONCRETE SUPPLIES LIMITED
    Llantrisant Business Park
    Llantrisant
    CF72 8LF Pontyclun
    Unit 13
    Mid Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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