CONCRETE CONTRACTING (HULL) LIMITED

Key Data

Status

Dissolved

Company No.

03686987

Incorporation date

22/12/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

24/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/05/2024

Declaration of solvency

View PDF (7 pages)

12/04/2024

Resolutions

View PDF (2 pages)

12/04/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

12/04/2024

Registered office address changed from 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY England to The Chapel Bridge Street Driffield YO25 6DA on 2024-04-12

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

10/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

25/07/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

08/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

07/12/2022

Registered office address changed from 46 46 Garthorne Avenue Darlington County Durham DL3 9XL England to 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY on 2022-12-07

View PDF (1 pages)

26/01/2022

Registered office address changed from 46 Garththorne Avenue Darlington County Durham DL3 9XL England to 46 46 Garthorne Avenue Darlington County Durham DL3 9XL on 2022-01-26

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/08/2021

Change of details for Erm Associates Limited as a person with significant control on 2021-07-09

View PDF (2 pages)

09/07/2021

Director's details changed for Mr Robert Edward Thompson on 2021-07-09

View PDF (2 pages)

09/07/2021

Director's details changed for Mr Robert Edward Thompson on 2021-07-09

View PDF (2 pages)

09/07/2021

Registered office address changed from 28 Blackwell Darlington Country Durham DL3 8QY England to 46 Garththorne Avenue Darlington County Durham DL3 9XL on 2021-07-09

View PDF (1 pages)

08/07/2021

Appointment of Mr Brendan Robert Millar as a director on 2021-04-29

View PDF (2 pages)

22/04/2021

Appointment of Ms Clare Jayne Millar as a director on 2021-03-24

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

08/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

20/12/2020

Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG to 28 Blackwell Darlington Country Durham DL3 8QY on 2020-12-20

View PDF (1 pages)

02/10/2020

Appointment of Mr Robert Edward Thompson as a director on 2020-03-24

View PDF (2 pages)

02/10/2020

Termination of appointment of Derek Michael Taylor as a director on 2020-03-24

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

06/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

02/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

10/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

08/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

10/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

11/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

03/01/2017

Director's details changed for Mr Derek Michael Taylor on 2017-01-03

View PDF (2 pages)

14/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

05/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

27/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

03/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (3 pages)

16/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (3 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (3 pages)

21/12/2011

Director's details changed for Mr Derek Taylor on 2011-07-11

View PDF (2 pages)

07/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (3 pages)

19/07/2010

Termination of appointment of Alana Day as a secretary

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

06/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/09/2008

Registered office changed on 24/09/2008 from locks lodge swanland road hessle east yorkshire HU13 0NS

View PDF (1 pages)

15/09/2008

Return made up to 22/12/07; no change of members

View PDF (3 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

09/11/2006

Registered office changed on 09/11/06 from: fen house 1 beech grove swanland north ferriby north humberside HU14 3QA

View PDF (1 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

09/03/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Return made up to 22/12/04; full list of members

View PDF (6 pages)

14/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/10/2004

Director resigned

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (2 pages)

06/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

18/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

16/12/2002

Return made up to 22/12/02; full list of members

View PDF (7 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/12/2001

Return made up to 22/12/01; full list of members

View PDF (7 pages)

28/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

08/11/2001

Certificate of change of name

View PDF (2 pages)

06/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

27/12/2000

Return made up to 22/12/00; full list of members

View PDF (6 pages)

18/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

19/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

22/12/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

22/12/2024

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
1
330.26K
-
0.00
52.49K
-

2022
3
311.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/12/1998 - 22/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/12/1998 - 22/12/1998	67500
Taylor, Derek Michael	Director	30/11/2005 - 24/03/2020	8
Thompson, Robert Edward	Director	24/03/2020 - Present	19
Thompson, Robert Edward	Director	22/12/1998 - 15/07/2002	19

Persons with Significant Control

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

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Description

About CONCRETE CONTRACTING (HULL) LIMITED

CONCRETE CONTRACTING (HULL) LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There are currently 3 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 CONTRACTING (HULL) LIMITED?

CONCRETE CONTRACTING (HULL) LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 24/10/2024.

Where is CONCRETE CONTRACTING (HULL) LIMITED located?

CONCRETE CONTRACTING (HULL) LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does CONCRETE CONTRACTING (HULL) LIMITED do?

CONCRETE CONTRACTING (HULL) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONCRETE CONTRACTING (HULL) LIMITED?

The latest filing was on 24/10/2024: Final Gazette dissolved following liquidation.