ANDERTON CONCRETE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01900103

Incorporation date

27/03/1985

Size

Full

Classification

Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1985)

13/10/2025

Termination of appointment of Christopher Mark Mcleish as a director on 2025-10-10

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01/10/2025

Termination of appointment of Shaun Forrester as a director on 2025-09-30

View PDF (1 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

12/02/2025

Appointment of Mr Joseph Henry Hudson as a director on 2025-02-10

View PDF (2 pages)

14/10/2024

Change of details for Ibstock Plc as a person with significant control on 2024-10-14

View PDF (2 pages)

31/07/2024

Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31

View PDF (2 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

10/07/2023

Director's details changed for Mr William David Hicks on 2023-07-07

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

28/03/2023

Termination of appointment of Darren Andrew Waters as a director on 2023-03-24

View PDF (1 pages)

26/01/2023

Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27

View PDF (1 pages)

26/01/2023

Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27

View PDF (2 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

23/06/2022

Director's details changed for Mr Chris Mark Mcleish on 2022-06-23

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

04/05/2021

Appointment of Mr Darren Andrew Waters as a director on 2021-05-04

View PDF (2 pages)

19/04/2021

Termination of appointment of Mark Whitfield Houghton as a director on 2021-04-19

View PDF (1 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

16/10/2020

Appointment of Shaun Forrester as a director on 2020-10-14

View PDF (2 pages)

07/10/2020

Termination of appointment of Michael David Fadden as a director on 2020-09-30

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

25/11/2019

Appointment of Mr Craig Holland as a director on 2019-11-21

View PDF (2 pages)

25/11/2019

Appointment of Mr William David Hicks as a director on 2019-11-25

View PDF (2 pages)

11/11/2019

Appointment of Mr Nicholas David Martin Giles as a secretary on 2019-11-08

View PDF (2 pages)

11/11/2019

Termination of appointment of Robert Douglas as a secretary on 2019-11-08

View PDF (1 pages)

22/10/2019

Termination of appointment of Mark John Yates as a director on 2019-10-11

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/09/2019

Termination of appointment of Kevin John Sims as a director on 2019-08-31

View PDF (1 pages)

13/08/2019

Appointment of Mr Chris Mcleish as a director on 2019-08-01

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

28/02/2019

Appointment of Mr Mark John Yates as a director on 2019-02-26

View PDF (2 pages)

25/10/2018

Satisfaction of charge 019001030008 in full

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04/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

16/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

01/05/2018

Termination of appointment of John Keith Bentley as a director on 2018-04-30

View PDF (1 pages)

22/02/2018

Registration of charge 019001030008, created on 2018-02-22

View PDF (34 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

01/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

05/05/2016

Appointment of Mr Robert Douglas as a secretary on 2016-04-22

View PDF (2 pages)

05/05/2016

Termination of appointment of Shamshad Khalfey as a secretary on 2016-04-22

View PDF (1 pages)

03/05/2016

Termination of appointment of Richard Albert Lee as a director on 2016-03-31

View PDF (1 pages)

30/10/2015

Satisfaction of charge 019001030007 in full

View PDF (4 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

09/06/2015

Appointment of Mrs Shamshad Khalfey as a secretary on 2015-06-01

View PDF (2 pages)

01/06/2015

Appointment of Mr Kevin John Sims as a director on 2015-04-27

View PDF (2 pages)

07/05/2015

Registration of charge 019001030007, created on 2015-04-29

View PDF (101 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

23/04/2015

Resolutions

View PDF (15 pages)

23/12/2014

Termination of appointment of Stephen Philip Hardy as a secretary on 2014-12-11

View PDF (1 pages)

25/11/2014

Resolutions

View PDF (13 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

01/10/2014

Resolutions

View PDF (13 pages)

06/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

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27/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

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25/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

09/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

11/05/2011

Director's details changed for Mr Mark Whitfield Houghton on 2011-05-05

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Richard Albert Lee on 2011-05-05

View PDF (2 pages)

11/05/2011

Director's details changed for Michael David Fadden on 2011-05-05

View PDF (2 pages)

11/05/2011

Director's details changed for Mr John Keith Bentley on 2011-05-05

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

11/05/2010

Secretary's details changed for Mr Stephen Philip Hardy on 2010-05-05

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

06/05/2009

Return made up to 05/05/09; full list of members

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13/03/2009

Director appointed john keith bentley

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28/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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28/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/05/2008

Appointment terminated director mark richmond

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08/05/2008

Return made up to 05/05/08; full list of members

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08/05/2008

Location of register of members

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26/02/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

29/11/2007

Return made up to 05/05/07; change of members

View PDF (7 pages)

05/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

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20/06/2007

New director appointed

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02/06/2007

New secretary appointed

View PDF (2 pages)

02/06/2007

New director appointed

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02/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Registered office changed on 02/06/07 from: anderton wharf soot hill anderton northwich cheshire CW9 6AA

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02/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (1 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2007

Full accounts made up to 2006-04-30

View PDF (22 pages)

02/06/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-04-30

View PDF (20 pages)

06/06/2005

Return made up to 05/05/05; full list of members

View PDF (3 pages)

18/02/2005

Full accounts made up to 2004-04-30

View PDF (20 pages)

06/10/2004

Director resigned

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09/09/2004

Auditor's resignation

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02/06/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

15/05/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

26/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (19 pages)

26/06/2002

Return made up to 05/05/02; full list of members

View PDF (8 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

02/02/2002

New director appointed

View PDF (2 pages)

07/06/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

29/06/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

29/01/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

23/06/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

03/06/1998

Return made up to 05/05/98; no change of members

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09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

13/06/1997

Return made up to 05/05/97; no change of members

View PDF (6 pages)

09/05/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

22/12/1996

New secretary appointed

View PDF (2 pages)

22/12/1996

Registered office changed on 22/12/96 from: new road, anderton northwich cheshire CW9 6AE

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22/12/1996

Secretary resigned;director resigned

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21/06/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

22/03/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

08/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1995

Director resigned

View PDF (2 pages)

10/07/1995

Return made up to 05/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Full accounts made up to 1994-04-30

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07/07/1994

Return made up to 05/05/94; no change of members

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13/01/1994

Full accounts made up to 1993-04-30

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01/09/1993

Declaration of satisfaction of mortgage/charge

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01/07/1993

Return made up to 05/05/93; full list of members

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02/03/1993

Full accounts made up to 1992-04-30

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25/06/1992

Full accounts made up to 1991-04-30

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25/06/1992

Return made up to 05/05/92; no change of members

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02/08/1991

Return made up to 10/03/91; no change of members

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01/03/1991

Full accounts made up to 1990-04-30

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18/10/1990

Return made up to 10/03/90; full list of members

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Full accounts made up to 1989-04-30

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01/02/1990

Registered office changed on 01/02/90 from: the courtyard hall lane wincham northwich CW9 6DG

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23/08/1989

Full accounts made up to 1987-04-30

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21/08/1989

Full accounts made up to 1988-04-30

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28/06/1989

Return made up to 05/05/89; full list of members

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04/02/1989

Director resigned

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04/02/1989

Resolutions

View PDF (2 pages)

04/08/1988

New director appointed

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04/08/1988

Secretary resigned;new secretary appointed

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25/07/1988

Wd 10/06/88 ad 08/06/88--------- £ si 274900@1=274900 £ ic 100/275000

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25/07/1988

Nc inc already adjusted

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25/07/1988

Resolutions

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30/06/1988

Return made up to 31/12/87; no change of members

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21/07/1987

Accounts for a small company made up to 1986-04-30

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21/07/1987

Return made up to 31/12/86; full list of members

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12/06/1986

Return made up to 19/12/85; full list of members

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03/05/1986

Registered office changed on 03/05/86 from: 14 bold street warrington cheshire WA1 1DL

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30/09/1985

Memorandum and Articles of Association

View PDF (16 pages)

04/07/1985

Certificate of change of name

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27/03/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waters, Darren Andrew	Director	04/05/2021 - 24/03/2023	67
Mcleish, Christopher Mark	Director	01/08/2019 - 10/10/2025	47
Hudson, Joseph Henry	Director	10/02/2025 - Present	39
Hicks, William David	Director	25/11/2019 - Present	4
Holland, Craig	Director	21/11/2019 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDERTON CONCRETE PRODUCTS LIMITED

ANDERTON CONCRETE PRODUCTS LIMITED is an(a) Active company incorporated on 27/03/1985 with the registered office located at Leicester Road, Ibstock, Leicestershire LE67 6HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERTON CONCRETE PRODUCTS LIMITED?

ANDERTON CONCRETE PRODUCTS LIMITED is currently Active. It was registered on 27/03/1985 .

Where is ANDERTON CONCRETE PRODUCTS LIMITED located?

ANDERTON CONCRETE PRODUCTS LIMITED is registered at Leicester Road, Ibstock, Leicestershire LE67 6HS.

What does ANDERTON CONCRETE PRODUCTS LIMITED do?

ANDERTON CONCRETE PRODUCTS LIMITED operates in the Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007) sector.

What is the latest filing for ANDERTON CONCRETE PRODUCTS LIMITED?

The latest filing was on 13/10/2025: Termination of appointment of Christopher Mark Mcleish as a director on 2025-10-10.