William The Concreter Limited in EASTBOURNE - BN22 9NS

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William The Concreter Limited EASTBOURNE

William The Concreter started in year 2004 as Private Limited Company with registration number 05015576. The William The Concreter company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Eastbourne at 74 Brodrick Road. Postal code: BN22 9NS.

The firm has 2 directors, namely Carol D., Andrew S.. Of them, Carol D., Andrew S. have been with the company the longest, being appointed on 14 January 2004. As of 27 April 2024, there was 1 ex secretary - Lynne S.. There were no ex directors.

William The Concreter Limited Address / Contact

Office Address	74 Brodrick Road
Town	Eastbourne
Post code	BN22 9NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05015576
Date of Incorporation	Wed, 14th Jan 2004
Industry	Manufacture of ready-mixed concrete
End of financial Year	30th January
Company age	20 years old
Account next due date	Tue, 30th Jan 2024 (88 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Carol D.

Position: Director

Appointed: 14 January 2004

Andrew S.

Position: Director

Appointed: 14 January 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Lynne S.

Position: Secretary

Appointed: 14 January 2004

Resigned: 26 October 2017

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Andrew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew S.

Notified on	14 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31

Balance Sheet
Cash Bank On Hand	39 540	53 734	89 705
Current Assets	51 929	145 790	327 032
Debtors	2 764	82 001	218 952
Net Assets Liabilities	42 244	111 160	10
Other Debtors		1 603	2 876
Property Plant Equipment	34 810	212 890	405 619
Total Inventories	9 625	10 055	18 375

Other
Advances Credits Directors
Amount Specific Advance Or Credit Directors		801	1 438
Amount Specific Advance Or Credit Made In Period Directors		801	637
Accumulated Amortisation Impairment Intangible Assets	100 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment	27 808	55 228	79 890
Average Number Employees During Period	3	3	3
Creditors	44 495	156 708	521 940
Disposals Decrease In Depreciation Impairment Property Plant Equipment			16 714
Disposals Property Plant Equipment			190 000
Finance Lease Liabilities Present Value Total		156 708	521 940
Fixed Assets	34 810	212 890	405 619
Increase From Depreciation Charge For Year Property Plant Equipment		27 420	41 376
Intangible Assets Gross Cost	100 000	100 000
Net Current Assets Liabilities	7 434	54 978	116 331
Other Creditors	12 182	4 000	4 000
Other Taxation Social Security Payable	22 534	12 683	7 528
Property Plant Equipment Gross Cost	62 618	268 118	485 509
Total Additions Including From Business Combinations Property Plant Equipment		205 500	407 391
Total Assets Less Current Liabilities	42 244	267 868	521 950
Trade Creditors Trade Payables	9 779	33 612	43 556
Trade Debtors Trade Receivables	2 764	21 604	16 699

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/31 filed on: 12th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/31 filed on: 12th, February 2024	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2023/07/30 from 2023/01/30 filed on: 29th, January 2024	accounts	Free Download (1 page)
CH01	On 2022/07/15 director's details were changed filed on: 15th, July 2022	officers	Free Download (2 pages)
CH01	On 2022/07/15 director's details were changed filed on: 15th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, April 2022	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2021/01/30, originally was 2021/01/31. filed on: 31st, January 2022	accounts	Free Download (1 page)
CH01	On 2020/05/18 director's details were changed filed on: 18th, May 2020	officers	Free Download (2 pages)
CH01	On 2020/05/14 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
CH01	On 2020/05/14 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2017/10/26 filed on: 19th, December 2017	officers	Free Download (1 page)
AD01	Change of registered address from 27 Wanderdown Road Ovingdean Brighton BN2 7BT on 2017/11/14 to 74 Brodrick Road Eastbourne East Sussex BN22 9NS filed on: 14th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 8th, June 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 16th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (6 pages)
CH01	On 2013/02/17 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/17 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 2nd, November 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/02/22 from 16 Wanderdown Road Ovingdean Brighton East Sussex BN2 7BT filed on: 22nd, February 2011	address	Free Download (1 page)
CH03	On 2011/02/22 secretary's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (7 pages)
CH01	On 2010/01/22 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
CH03	On 2010/01/22 secretary's details were changed filed on: 22nd, January 2010	officers	Free Download (1 page)
CH01	On 2010/01/22 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 30th, October 2009	accounts	Free Download (7 pages)
287	Registered office changed on 09/06/2009 from 16 the drive coulsdon surrey CR5 2BL filed on: 9th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 27th, November 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 15th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 15th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 4th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 4th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 5th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 5th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 2004/04/01. Value of each share 1 £, total number of shares: 4. filed on: 12th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/04/01. Value of each share 1 £, total number of shares: 4. filed on: 12th, October 2004	capital	Free Download (2 pages)
288a	On 2004/02/06 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/06 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/06 New secretary appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/06 Director resigned filed on: 6th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/06 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/06 New secretary appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/02/04 from: 31 corsham street london N1 6DR filed on: 6th, February 2004	address	Free Download (1 page)
288a	On 2004/02/06 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/06 Secretary resigned filed on: 6th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/06 Secretary resigned filed on: 6th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 06/02/04 from: 31 corsham street london N1 6DR filed on: 6th, February 2004	address	Free Download (1 page)
288b	On 2004/02/06 Director resigned filed on: 6th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (18 pages)

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