Nationwide Concreting Limited in 9 Ocean Way SOUTHAMPTON

Nationwide Concreting Limited SOUTHAMPTON

Nationwide Concreting started in year 2010 as Private Limited Company with registration number 07358379. The Nationwide Concreting company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southampton at Tagus House. Postal code: SO14 3TJ.

The company has 2 directors, namely Nicholas H., John P.. Of them, John P. has been with the company the longest, being appointed on 7 August 2012 and Nicholas H. has been with the company for the least time - from 4 November 2021. As of 26 April 2024, there were 4 ex directors - Leonard W., Zoe P. and others listed below. There were no ex secretaries.

This company operates within the SO41 8NN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1103251 . It is located at Buckland Granaries, Sway Road, Lymington with a total of 1 cars.

Nationwide Concreting Limited Address / Contact

Office Address	Tagus House
Office Address2	9 Ocean Way
Town	Southampton
Post code	SO14 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07358379
Date of Incorporation	Thu, 26th Aug 2010
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Nicholas H.

Position: Director

Appointed: 04 November 2021

John P.

Position: Director

Appointed: 07 August 2012

Leonard W.

Position: Director

Appointed: 07 August 2012

Resigned: 18 December 2020

Zoe P.

Position: Director

Appointed: 11 October 2010

Resigned: 15 October 2014

Michelle C.

Position: Director

Appointed: 26 August 2010

Resigned: 07 August 2012

Robert V.

Position: Director

Appointed: 26 August 2010

Resigned: 11 October 2010

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Jp Group Enterprises Limited from Southampton, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jp Group Enterprises Limited that entered Southampton, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jp Group Enterprises Limited

Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	12752855
Notified on	18 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jp Group Enterprises Limited

C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	12752855
Notified on	1 March 2021
Ceased on	1 March 2021
Nature of control:	25-50% voting rights 25-50% shares

John P.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Lgw Group Limited

2 St. Ivel Way, Warmley, Bristol, BS30 8TY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09036580
Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Net Worth	94 236	160 379	163 932

Balance Sheet
Cash Bank On Hand				730 960	848 309	626 083	393 344	294 018	470 237	255 633
Current Assets	338 431	469 408	812 556	2 533 950	2 718 634	3 177 549	2 143 549	2 580 587	4 226 124	4 897 039
Debtors	227 368	409 877	726 099	1 802 990	1 870 325	2 551 466	1 750 205	2 239 237	3 561 414	4 315 964
Net Assets Liabilities				721 998	765 843	811 525	428 055	754 735	1 252 165	1 907 054
Other Debtors				15 115	51 087	43 292	277 094	302 508	1 072 685	1 246 631
Property Plant Equipment				526 543	411 481	300 466	165 498	83 243	80 979	117 692
Total Inventories								47 332	194 473
Cash Bank In Hand	111 063	59 531	86 457
Net Assets Liabilities Including Pension Asset Liability	94 236	160 379	163 932
Tangible Fixed Assets	7 320	14 851	88 046

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	94 136	160 279	163 832
Shareholder Funds	94 236	160 379	163 932

Other
Accumulated Depreciation Impairment Property Plant Equipment				325 377	490 837	654 231	804 319	729 416	288 569	323 488
Additions Other Than Through Business Combinations Property Plant Equipment								26 523	41 259	71 632
Amounts Owed By Related Parties								377 875	551 319	734 424
Amounts Owed To Group Undertakings									61 215
Amounts Owed To Group Undertakings Participating Interests				138 227	121 921	115 000
Average Number Employees During Period				17	20	18	22	18	20	20
Bank Borrowings Overdrafts								286 667	230 002	430 881
Corporation Tax Payable				137 014	32 111	64 569		88 034	53 462	66 018
Corporation Tax Recoverable							64 568	64 568		17 335
Creditors				2 148 677	2 258 250	2 614 325	1 868 121	286 667	230 002	430 881
Disposals Decrease In Depreciation Impairment Property Plant Equipment					28 690	6 067
Disposals Property Plant Equipment					52 982	15 378
Fixed Assets	7 320	14 851	88 046	526 543	411 481	300 466
Increase From Depreciation Charge For Year Property Plant Equipment					194 150	169 461	150 088	101 995	43 473	34 919
Net Current Assets Liabilities	86 816	145 428	106 675	385 273	460 384	563 224	275 428	960 685	1 405 201	2 245 086
Other Creditors				425 818	382 459	550 146	358 032	112 526	108 744	196 618
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								176 898	484 320
Other Disposals Property Plant Equipment								183 681	484 370
Other Taxation Social Security Payable				210 626	133 487	166 933	150 032	282 320	41 215	274 125
Property Plant Equipment Gross Cost				851 920	902 318	954 697	969 817	812 659	369 548	441 180
Provisions For Liabilities Balance Sheet Subtotal				82 029	55 078	38 756	12 871	2 526	4 013	24 843
Total Additions Including From Business Combinations Property Plant Equipment							15 120
Total Assets Less Current Liabilities	94 236	160 379	194 821	911 816	871 865	863 690	440 926	1 043 928	1 486 180	2 362 778
Trade Creditors Trade Payables				1 236 992	1 588 272	1 728 947	1 360 057	1 123 689	2 502 219	2 051 384
Trade Debtors Trade Receivables				1 787 875	1 819 238	2 508 174	1 408 543	1 494 286	1 937 410	2 317 574
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors Due Within One Year Total Current Liabilities	251 615	323 980
Tangible Fixed Assets Additions		10 632	85 118
Tangible Fixed Assets Cost Or Valuation	8 092	18 724	103 842
Tangible Fixed Assets Depreciation	772	3 873	15 796
Tangible Fixed Assets Depreciation Charge For Period		3 101
Creditors Due After One Year			30 889
Creditors Due Within One Year		323 980	705 881
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Depreciation Charged In Period			11 923

Transport Operator Data

Buckland Granaries
Address	Sway Road
City	Lymington
Post code	SO41 8NN
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-12-30 (was 2023-12-31). filed on: 12th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-12-30 (was 2023-12-31). filed on: 12th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-30 filed on: 18th, September 2023	accounts	Free Download (10 pages)
CH01	On 2022-09-15 director's details were changed filed on: 29th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-09-15 director's details were changed filed on: 29th, November 2022	officers	Free Download (2 pages)
AD01	New registered office address Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. Change occurred on 2022-11-18. Company's previous address: C/O Hjs Chartered Accountants Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ England. filed on: 18th, November 2022	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, August 2022	gazette	Free Download (1 page)
CH01	On 2022-08-12 director's details were changed filed on: 12th, August 2022	officers	Free Download (2 pages)
CH01	On 2022-08-12 director's details were changed filed on: 12th, August 2022	officers	Free Download (2 pages)
AD01	New registered office address C/O Hjs Chartered Accountants Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. Change occurred on 2022-08-12. Company's previous address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England. filed on: 12th, August 2022	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, June 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-30 filed on: 13th, June 2022	accounts	Free Download (10 pages)
AD01	New registered office address C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA. Change occurred on 2022-02-15. Company's previous address: Tarodene House, Gore Road New Milton Hampshire BH25 6SA England. filed on: 15th, February 2022	address	Free Download (1 page)
AP01	New director was appointed on 2021-11-04 filed on: 5th, November 2021	officers	Free Download (2 pages)
CH01	On 2021-05-21 director's details were changed filed on: 21st, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-30 filed on: 29th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-30 filed on: 29th, March 2021	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2020-12-18 filed on: 2nd, February 2021	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 30th, December 2020	accounts	Free Download (1 page)
AD01	New registered office address Tarodene House, Gore Road New Milton Hampshire BH25 6SA. Change occurred on 2019-12-11. Company's previous address: Brick House 150a Station Road, Woburn Sands Milton Keynes MK17 8SG. filed on: 11th, December 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, May 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (12 pages)
CH01	On 2017-12-18 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, March 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (13 pages)
MR01	Registration of charge 073583790001, created on 2016-03-15 filed on: 15th, March 2016	mortgage	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 4th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 27th, October 2014	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2014-10-15 filed on: 23rd, October 2014	officers	Free Download (1 page)
AA01	Current accounting period extended from 2015-08-31 to 2015-12-31 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 25th, September 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-08-13 filed on: 13th, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-13 filed on: 13th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-13 filed on: 13th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, January 2012	accounts	Free Download (4 pages)
CH01	On 2011-09-01 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-10-11 filed on: 11th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-10-11 filed on: 11th, October 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, August 2010	incorporation	Free Download (7 pages)

Nationwide Concreting Limited SOUTHAMPTON

Nationwide Concreting Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

John P.

Leonard W.

Zoe P.

Michelle C.

Robert V.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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