The Concrete Clone Limited in 10 Victors Way BARNET

The Concrete Clone Limited BARNET

Founded in 1997, The Concrete Clone, classified under reg no. 03423858 is an active company. Currently registered at 2 Beauchamp Court EN5 5TZ, Barnet the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Thayne B., appointed on 27 August 1997. There are currently no secretaries appointed. As of 20 April 2024, there were 3 ex secretaries - Quanita B., Quanita M. and others listed below. There were no ex directors.

The Concrete Clone Limited Address / Contact

Office Address	2 Beauchamp Court
Office Address2	10 Victors Way
Town	Barnet
Post code	EN5 5TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03423858
Date of Incorporation	Fri, 22nd Aug 1997
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Thayne B.

Position: Director

Appointed: 27 August 1997

Quanita B.

Position: Secretary

Appointed: 09 November 1997

Resigned: 01 September 2006

Quanita M.

Position: Secretary

Appointed: 09 November 1997

Resigned: 17 September 2009

Brice B.

Position: Secretary

Appointed: 27 August 1997

Resigned: 10 November 1997

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1997

Resigned: 27 August 1997

1st Contact Directors Limited

Position: Nominee Director

Appointed: 22 August 1997

Resigned: 27 August 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Thayne B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thayne B.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2020-08-31	2021-08-31

Balance Sheet
Current Assets	7 925	5 800	4	11

Other
Average Number Employees During Period		1
Creditors	8 984	16 090	17 168	17 630
Fixed Assets	1 119	887
Net Current Assets Liabilities	-1 059	-10 290	-17 164	-17 619
Total Assets Less Current Liabilities	60	-9 403	-17 164	-17 619

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 25th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 25th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 7th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 20th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 7th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 9th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 22nd August 2015 with full list of members filed on: 1st, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 1st November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 7th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 22nd August 2014 with full list of members filed on: 26th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 26th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 22nd August 2013 with full list of members filed on: 10th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 22nd August 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 22nd August 2011 with full list of members filed on: 9th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 20th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 22nd August 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 1st, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 21st, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 11th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 11th, June 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 25th September 2006 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 26th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 26th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 7th September 2005 filed on: 7th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th September 2005 filed on: 7th, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/09/05	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 28th August 2003 filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th August 2003 filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 17th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 17th, June 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 5th February 2003 filed on: 5th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th February 2003 filed on: 5th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 29th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 29th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 16th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 16th, June 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 4th September 2000 filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th September 2000 filed on: 4th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 15th, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 15th, August 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 14th September 1999 filed on: 14th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th September 1999 filed on: 14th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 6th, June 1999	accounts	Free Download
AA	Full accounts data made up to Monday 31st August 1998 filed on: 6th, June 1999	accounts
363s	Annual return made up to Thursday 3rd September 1998 filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd September 1998 filed on: 3rd, September 1998	annual return	Free Download (6 pages)

The Concrete Clone Limited BARNET

The Concrete Clone Limited Address / Contact

Company Information / Profile

Company staff

Thayne B.

Quanita B.

Quanita M.

Brice B.

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Annual reports financial information

Company filings

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