Edenhall Concrete Products Limited in Lowfields Business Park ELLAND

Edenhall Concrete Products Limited ELLAND

Edenhall Concrete Products started in year 1998 as Private Limited Company with registration number 03495356. The Edenhall Concrete Products company has been functioning successfully for 26 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 Mon, 23rd Jun 2003 Edenhall Concrete Products Limited is no longer carrying the name Hobbs Concrete Products.

The firm has 2 directors, namely Matthew P., Justin L.. Of them, Justin L. has been with the company the longest, being appointed on 26 July 2021 and Matthew P. has been with the company for the least time - from 1 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edenhall Concrete Products 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	03495356
Date of Incorporation	Tue, 20th Jan 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 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	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Justin L.

Position: Director

Appointed: 26 July 2021

Jack C.

Position: Director

Appointed: 11 December 2018

Resigned: 01 April 2021

Martyn C.

Position: Director

Appointed: 11 December 2018

Resigned: 29 February 2024

Catherine B.

Position: Secretary

Appointed: 11 December 2018

Resigned: 26 May 2020

Gary M.

Position: Director

Appointed: 17 June 1999

Resigned: 30 November 2016

Andrew C.

Position: Director

Appointed: 17 June 1999

Resigned: 11 December 2018

Geoffrey F.

Position: Director

Appointed: 17 June 1999

Resigned: 01 February 2001

Timothy R.

Position: Secretary

Appointed: 08 May 1998

Resigned: 21 October 2014

Timothy R.

Position: Director

Appointed: 26 March 1998

Resigned: 21 October 2014

Julian H.

Position: Director

Appointed: 11 March 1998

Resigned: 21 October 2014

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 January 1998

Resigned: 11 March 1998

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1998

Resigned: 08 May 1998

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 20 January 1998

Resigned: 11 March 1998

People with significant control

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

Pd Edenhall Limited

Danygraig Works Danygraig Road, Risca, Newport, Gwent, NP11 6DP, Wales

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

Company previous names

Hobbs Concrete Products	June 23, 2003
Oval (1277)	March 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 53846.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 20th Jan 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Jan 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Jan 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Jan 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Jan 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
363(288)	Mon, 26th Jan 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, December 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
363(288)	Mon, 17th Feb 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Feb 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Feb 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Feb 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Feb 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, February 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 2nd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 2nd, June 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 1st Feb 1999 with shareholders record filed on: 1st, February 1999	annual return
363s	Annual return up to Mon, 1st Feb 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 10th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 10th, November 1998	accounts	Free Download (1 page)

Edenhall Concrete Products Limited ELLAND

Edenhall Concrete Products Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Justin L.

Jack C.

Martyn C.

Catherine B.

Gary M.

Andrew C.

Geoffrey F.

Timothy R.

Timothy R.

Julian H.

Oval Nominees Limited

Ovalsec Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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