Concrete Technology Limited in Blakelow NANTWICH - CW5 7ET

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Concrete Technology Limited NANTWICH

Founded in 2006, Concrete Technology, classified under reg no. 06015486 is an active company. Currently registered at 271 Newcastle Road CW5 7ET, Nantwich the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely David P. and George P.. In addition one secretary - George P. - is with the firm. As of 29 May 2024, there was 1 ex director - Elizabeth P.. There were no ex secretaries.

Concrete Technology Limited Address / Contact

Office Address	271 Newcastle Road
Office Address2	Blakelow
Town	Nantwich
Post code	CW5 7ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06015486
Date of Incorporation	Fri, 1st Dec 2006
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

David P.

Position: Director

Appointed: 11 June 2016

George P.

Position: Director

Appointed: 01 December 2006

George P.

Position: Secretary

Appointed: 01 December 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2006

Resigned: 01 December 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 December 2006

Resigned: 01 December 2006

Elizabeth P.

Position: Director

Appointed: 01 December 2006

Resigned: 04 April 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is D i Pickering Ltd from Nantwich, England. This PSC is classified as "a limited company", 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. The second one in the persons with significant control register is George P. This PSC owns 25-50% shares. Moving on, there is Elizabeth P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

D I Pickering Ltd

271 271 Newcastle Road, Blakelow, Nantwich, CW5 7ET, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	14699726
Notified on	4 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George P.

Notified on	6 April 2016
Ceased on	4 April 2023
Nature of control:	25-50% shares

Elizabeth P.

Notified on	6 April 2016
Ceased on	4 April 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	773 488	1 438 992	1 717 544	784 784	631 762	795 748	934 847
Current Assets	1 274 724	1 600 421	1 967 268	2 161 437	2 632 604	3 027 355	3 283 981
Debtors	450 236	135 429	168 724	1 176 403	1 782 342	1 837 857	2 217 134
Net Assets Liabilities						2 814 384	3 134 616
Other Debtors	212 803	28 050	2 437	1 021 584	1 500 000	1 500 995	1 749 495
Property Plant Equipment	663	496	442				27 780
Total Inventories	51 000	26 000	81 000	200 250	218 500	393 750

Other
Accumulated Amortisation Impairment Intangible Assets	408 550	408 550	408 550	408 550	408 550	408 550
Accumulated Depreciation Impairment Property Plant Equipment	2 233	2 400	2 605	3 047	3 047	3 047	7 790
Average Number Employees During Period			4	4	4	4	4
Bank Borrowings Overdrafts					32
Creditors	215 925	178 469	225 331	109 724	291 519	212 971	171 867
Increase From Depreciation Charge For Year Property Plant Equipment		167	205	442			4 743
Intangible Assets Gross Cost	408 550	408 550	408 550	408 550	408 550	408 550
Net Current Assets Liabilities	1 058 799	1 421 952	1 741 937	2 051 713	2 341 085	2 814 384	3 112 114
Number Shares Issued Fully Paid		1 000	100
Other Creditors	71 102	77 478	124 868	22 856	38 796	38 885	27 940
Other Taxation Social Security Payable	108 805	91 301	84 379	82 916	77 777	132 287	82 918
Par Value Share		1	1
Property Plant Equipment Gross Cost	2 896	2 896	3 047	3 047	3 047	3 047	35 570
Provisions For Liabilities Balance Sheet Subtotal							5 278
Total Additions Including From Business Combinations Property Plant Equipment			151				32 523
Total Assets Less Current Liabilities	1 059 462	1 422 448	1 742 379	2 051 713		2 814 384	3 139 894
Trade Creditors Trade Payables	36 018	9 690	16 084	3 952	174 914	41 799	61 009
Trade Debtors Trade Receivables	237 433	107 379	166 287	154 819	282 342	336 862	467 639

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2023-04-04 filed on: 28th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 13th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (10 pages)
SH01	Statement of Capital on 2018-09-17: 1100.00 GBP filed on: 22nd, October 2018	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 22nd, October 2018	resolution	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 1st, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2016-10-17: 1000.00 GBP filed on: 15th, December 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 2016-06-11 filed on: 11th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 9th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 5th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
CH01	On 2009-12-01 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-01 filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 12th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 12th, April 2007	accounts	Free Download (1 page)
288b	On 2007-03-02 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On 2007-03-02 New secretary appointed;new director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-02 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288b	On 2007-03-02 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-02 New secretary appointed;new director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-02 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 02/03/07 from: 26 nicholas street chester CH1 2PQ filed on: 2nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 02/03/07 from: 26 nicholas street chester CH1 2PQ filed on: 2nd, March 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-12-01. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-01. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, December 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, December 2006	incorporation	Free Download (12 pages)

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