Edenhall Concrete Limited in Lowfields Business Park ELLAND

Edenhall Concrete Limited ELLAND

Edenhall Concrete started in year 1961 as Private Limited Company with registration number 00698870. The Edenhall Concrete company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Elland at Landscape House Premier Way. Postal code: HX5 9HT. Since 2003-01-30 Edenhall Concrete Limited is no longer carrying the name Boyland (concrete).

The company has 2 directors, namely Justin L., Martyn C.. Of them, Martyn C. has been with the company the longest, being appointed on 11 December 2018 and Justin L. has been with the company for the least time - from 26 July 2021. At the moment 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.

Edenhall Concrete Limited Address / Contact

Office Address	Landscape House Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00698870
Date of Incorporation	Thu, 20th Jul 1961
Industry	Non-trading company
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Justin L.

Position: Director

Appointed: 26 July 2021

Martyn C.

Position: Director

Appointed: 11 December 2018

Catherine B.

Position: Secretary

Appointed: 11 December 2018

Resigned: 26 May 2020

Jack C.

Position: Director

Appointed: 11 December 2018

Resigned: 01 April 2021

Andrew C.

Position: Director

Appointed: 02 October 2000

Resigned: 11 December 2018

Gary M.

Position: Secretary

Appointed: 02 October 2000

Resigned: 30 November 2016

Gary M.

Position: Director

Appointed: 02 October 2000

Resigned: 30 November 2016

Timothy R.

Position: Director

Appointed: 02 October 2000

Resigned: 21 October 2014

Gail M.

Position: Director

Appointed: 18 February 2000

Resigned: 02 October 2000

Muriel B.

Position: Director

Appointed: 20 February 1993

Resigned: 17 December 1997

Peter B.

Position: Director

Appointed: 20 February 1993

Resigned: 02 October 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Pd Edenhall Ltd from Newport, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pd Edenhall Ltd

Danygraig Work Dan-Y-Graig Road, Risca, Newport, NP11 6DP, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England & Wales
Registration number	3635485
Notified on	20 February 2017
Nature of control:	75,01-100% shares

Company previous names

Boyland (concrete)	January 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 25th, August 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, July 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 21st, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 21st, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 15th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 15th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-04-30 filed on: 20th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 20th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 5th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 5th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 23rd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 23rd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 15th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 15th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 20th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 20th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 24th, November 1994	accounts
AA	Full accounts data made up to 1994-04-30 filed on: 24th, November 1994	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1993-04-30 filed on: 18th, February 1994	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-04-30 filed on: 18th, February 1994	accounts
AA	Full accounts data made up to 1992-04-30 filed on: 26th, February 1993	accounts
AA	Full accounts data made up to 1992-04-30 filed on: 26th, February 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1991-04-30 filed on: 28th, February 1992	accounts
AA	Full accounts data made up to 1991-04-30 filed on: 28th, February 1992	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1990-04-30 filed on: 28th, February 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1990-04-30 filed on: 28th, February 1991	accounts
AA	Full accounts data made up to 1989-04-30 filed on: 16th, March 1990	accounts
AA	Full accounts data made up to 1989-04-30 filed on: 16th, March 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1988-04-30 filed on: 15th, March 1989	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1988-04-30 filed on: 15th, March 1989	accounts
AA	Full accounts data made up to 1987-04-30 filed on: 30th, March 1988	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1987-04-30 filed on: 30th, March 1988	accounts
AA	Full accounts data made up to 1986-04-30 filed on: 20th, March 1987	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1986-04-30 filed on: 20th, March 1987	accounts

Edenhall Concrete Limited ELLAND

Edenhall Concrete Limited Address / Contact

Company Information / Profile

Company staff

Justin L.

Martyn C.

Catherine B.

Jack C.

Andrew C.

Gary M.

Gary M.

Timothy R.

Gail M.

Muriel B.

Peter B.

People with significant control

Company previous names

Company filings

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