Collier & Henry Concrete (holdings) Limited in Flimby MARYPORT

Collier & Henry Concrete (holdings) Limited MARYPORT

Founded in 1999, Collier & Henry Concrete (holdings), classified under reg no. 03729029 is an active company. Currently registered at Workington Road CA15 8RY, Maryport the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on October 1, 2022. Since May 26, 1999 Collier & Henry Concrete (holdings) Limited is no longer carrying the name K & S (353).

At present there are 2 directors in the the company, namely Michael F. and John D.. In addition one secretary - Jonathan T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Collier & Henry Concrete (holdings) Limited Address / Contact

Office Address	Workington Road
Office Address2	Flimby
Town	Maryport
Post code	CA15 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03729029
Date of Incorporation	Tue, 9th Mar 1999
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (43 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Jonathan T.

Position: Secretary

Appointed: 01 January 2024

Michael F.

Position: Director

Appointed: 03 October 2022

John D.

Position: Director

Appointed: 20 December 2006

William M.

Position: Director

Appointed: 20 December 2006

Resigned: 28 July 2017

Paul A.

Position: Director

Appointed: 20 December 2006

Resigned: 31 December 2023

Paul A.

Position: Secretary

Appointed: 20 December 2006

Resigned: 31 December 2023

Anthony C.

Position: Director

Appointed: 09 June 1999

Resigned: 16 April 2008

Richard C.

Position: Secretary

Appointed: 09 June 1999

Resigned: 20 December 2006

Richard C.

Position: Director

Appointed: 09 June 1999

Resigned: 20 December 2006

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1999

Resigned: 09 June 1999

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 1999

Resigned: 09 June 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is John D. This PSC has significiant influence or control over this company,.

John D.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

K & S (353)	May 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 1, 2022 filed on: 10th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 1, 2022 filed on: 10th, July 2023	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 2, 2021 filed on: 5th, July 2022	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to October 3, 2020 filed on: 10th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 28, 2019 filed on: 9th, July 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 29, 2018 filed on: 4th, July 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 17th, May 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 1, 2016 filed on: 2nd, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 3, 2015 filed on: 13th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2015 filed on: 12th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 12, 2016: 50105.00 GBP	capital
AA	Full accounts data made up to September 27, 2014 filed on: 6th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2014 filed on: 7th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 7, 2015: 50105.00 GBP	capital
AA	Full accounts data made up to September 28, 2013 filed on: 15th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2013 filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 2, 2014: 50105.00 GBP	capital
AA	Full accounts data made up to September 29, 2012 filed on: 22nd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2012 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 1, 2011 filed on: 30th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2011 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 2, 2010 filed on: 4th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2010 filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 26, 2009 filed on: 7th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 27, 2008 filed on: 22nd, June 2009	accounts	Free Download (14 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 29, 2007 filed on: 16th, April 2008	accounts	Free Download (15 pages)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363s	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 9th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 9th, January 2007	accounts	Free Download (1 page)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 8th, November 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 8th, November 2005	accounts	Free Download (16 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on April 30, 2004 filed on: 24th, August 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on April 30, 2004 filed on: 24th, August 2004	accounts	Free Download (18 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on April 30, 2003 filed on: 16th, September 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on April 30, 2003 filed on: 16th, September 2003	accounts	Free Download (18 pages)
363s	Period up to January 27, 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 27, 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 30th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 30th, November 2002	accounts	Free Download (17 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (8 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (8 pages)
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on April 30, 2001 filed on: 15th, August 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2001 filed on: 15th, August 2001	accounts	Free Download (17 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Medium company financial statements for the year ending on April 30, 2000 filed on: 18th, August 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 2000 filed on: 18th, August 2000	accounts	Free Download (16 pages)
363s	Period up to April 11, 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 11, 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 17th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 17th, June 1999	accounts	Free Download (1 page)

Collier & Henry Concrete (holdings) Limited MARYPORT

Collier & Henry Concrete (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan T.

Michael F.

John D.

William M.

Paul A.

Paul A.

Anthony C.

Richard C.

Richard C.

K & S Secretaries Limited

K & S Directors Limited

People with significant control

Company previous names

Company filings

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