Concrete Masters Ltd LUTON


Concrete Masters started in year 2014 as Private Limited Company with registration number 08847191. The Concrete Masters company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Luton at 72 Cardigan Street. Postal code: LU1 1RR. Since Monday 5th September 2022 Concrete Masters Ltd is no longer carrying the name Concrete Projects.

The company has one director. Hamid M., appointed on 16 January 2014. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Farzana R.. There were no ex secretaries.

Concrete Masters Ltd Address / Contact

Office Address 72 Cardigan Street
Town Luton
Post code LU1 1RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08847191
Date of Incorporation Thu, 16th Jan 2014
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Hamid M.

Position: Director

Appointed: 16 January 2014

Farzana R.

Position: Director

Appointed: 30 March 2017

Resigned: 15 September 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Hamid M. This PSC and has 75,01-100% shares.

Hamid M.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Concrete Projects September 5, 2022
Hrm August 12, 2022
Ever New Construction March 13, 2019
Malik Construction January 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-302016-01-282017-01-272018-01-272019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth916-6321 728      
Balance Sheet
Current Assets3 4858 3765 5367 49412 62027 88962 31244 659134 771
Net Assets Liabilities  1 7282 2602913 78148033 72391 621
Cash Bank In Hand2 1831 720       
Debtors1 3026 656       
Net Assets Liabilities Including Pension Asset Liability916-6321 728      
Tangible Fixed Assets 436       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve816-732       
Shareholder Funds916-6321 728      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 0052 2052 3209001 8001 9953 975
Average Number Employees During Period     1112
Creditors  6 97211 88414 05926 50266 66759 758114 814
Fixed Assets 4365 1694 3353 4683 2946 63550 81775 639
Net Current Assets Liabilities916307-1 4364 3901 4391 3874 35515 09919 957
Total Assets Less Current Liabilities916-6323 733552 0294 6812 28035 71895 596
Accruals Deferred Income 1 3752 005      
Creditors Due Within One Year2 5699 4446 972      
Tangible Fixed Assets Additions 545       
Tangible Fixed Assets Cost Or Valuation 545       
Tangible Fixed Assets Depreciation 109       
Tangible Fixed Assets Depreciation Charged In Period 109       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Appointment (date: Thursday 4th January 2024) of a secretary
filed on: 18th, March 2024
Free Download (2 pages)

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