CONCRETE ADVISORY SERVICE LIMITED

Key Data

Status

Active

Company No.

02140861

Incorporation date

18/06/1987

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1987)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/07/2024

Appointment of Claire Justine Ackerman as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Cessation of Kathleen Mary Calverley as a person with significant control on 2024-07-01

View PDF (1 pages)

04/07/2024

Notification of Claire Justine Ackerman as a person with significant control on 2024-07-01

View PDF (2 pages)

04/07/2024

Termination of appointment of Kathleen Mary Calverley as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

04/07/2024

Appointment of Mr Michael Andrew Collins as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Termination of appointment of Richard Ian Day as a director on 2024-07-01

View PDF (1 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/07/2023

Registered office address changed from Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Suite1 Ground Floor, Sandhurst House 297 Yorktown Road College Town Sandhurst GU47 0QA on 2023-07-12

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

29/06/2017

Notification of Kathleen Mary Calverley as a person with significant control on 2016-06-27

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (3 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (3 pages)

26/07/2012

Appointment of Mrs Kathleen Mary Calverley as a director on 2012-07-02

View PDF (3 pages)

26/07/2012

Director's details changed for Mr Richard Ian Day on 2012-07-02

View PDF (2 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (3 pages)

20/06/2011

Termination of appointment of Richard England as a director

View PDF (1 pages)

20/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

08/07/2010

Termination of appointment of Carol Wood as a secretary

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Richard England on 2010-07-02

View PDF (2 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

09/05/2009

Director appointed richard england

View PDF (2 pages)

04/03/2009

Appointment terminated director david powell

View PDF (1 pages)

03/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/08/2007

Return made up to 02/07/07; full list of members

View PDF (7 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

08/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

13/03/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

26/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

18/02/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

28/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

20/04/2004

Registered office changed on 20/04/04 from: century house, telford avenue, crowthorne, berkshire RG45 6YS

View PDF (1 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

12/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

17/05/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

26/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

08/09/2000

Return made up to 11/07/00; full list of members; amend

View PDF (7 pages)

05/09/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

26/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

09/08/1999

Return made up to 11/07/99; no change of members

View PDF (6 pages)

13/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

28/07/1997

Return made up to 11/07/97; full list of members

View PDF (8 pages)

27/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

17/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

26/03/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

14/03/1996

New director appointed

View PDF (2 pages)

17/07/1995

Return made up to 11/07/95; no change of members

View PDF (0 pages)

17/07/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/07/1994

Accounts for a small company made up to 1993-09-30

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12/07/1994

Return made up to 11/07/94; no change of members

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25/08/1993

New director appointed

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29/07/1993

Full accounts made up to 1992-09-30

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25/07/1993

Return made up to 11/07/93; full list of members

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23/07/1992

Full accounts made up to 1991-09-30

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23/07/1992

New director appointed

View PDF (0 pages)

23/07/1992

New director appointed

View PDF (0 pages)

23/07/1992

Return made up to 11/07/92; no change of members

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20/11/1991

Auditor's resignation

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16/08/1991

Return made up to 11/07/91; no change of members

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06/08/1991

Full accounts made up to 1990-09-30

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13/08/1990

Full accounts made up to 1989-09-30

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13/08/1990

Director resigned;new director appointed

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13/08/1990

Registered office changed on 13/08/90 from: devon house, 12/15 dartmouth street, london, SW1H 9BJ

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13/08/1990

Return made up to 11/07/90; full list of members

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13/10/1989

Director resigned;new director appointed

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02/10/1989

Full accounts made up to 1988-09-30

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02/10/1989

Return made up to 11/07/89; full list of members

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13/03/1989

Particulars of mortgage/charge

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09/03/1989

New director appointed

View PDF (0 pages)

09/03/1989

Director resigned;new director appointed

View PDF (0 pages)

30/03/1988

Accounting reference date extended from 31/03 to 30/09

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14/03/1988

New director appointed

View PDF (0 pages)

04/01/1988

Certificate of change of name

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03/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1987

Director resigned;new director appointed

View PDF (0 pages)

03/11/1987

Registered office changed on 03/11/87 from: inveresk house 1 aldwych london WC2R ohf

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08/10/1987

Resolutions

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29/09/1987

Certificate of change of name

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18/06/1987

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONCRETE ADVISORY SERVICE LIMITED

CONCRETE ADVISORY SERVICE LIMITED is an(a) Active company incorporated on 18/06/1987 with the registered office located at Suite1 Ground Floor, Sandhurst House 297 Yorktown Road, College Town, Sandhurst GU47 0QA. There are currently 2 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 CONCRETE ADVISORY SERVICE LIMITED?

CONCRETE ADVISORY SERVICE LIMITED is currently Active. It was registered on 18/06/1987 .

Where is CONCRETE ADVISORY SERVICE LIMITED located?

CONCRETE ADVISORY SERVICE LIMITED is registered at Suite1 Ground Floor, Sandhurst House 297 Yorktown Road, College Town, Sandhurst GU47 0QA.

What does CONCRETE ADVISORY SERVICE LIMITED do?

CONCRETE ADVISORY SERVICE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONCRETE ADVISORY SERVICE LIMITED?

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.