NEWARK CONCRETE LIMITED

Key Data

Status

Dissolved

Company No.

01285981

Incorporation date

11/11/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1980)

21/12/2016

Final Gazette dissolved following liquidation

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21/09/2016

Return of final meeting in a members' voluntary winding up

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03/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

05/01/2016

Appointment of a voluntary liquidator

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05/01/2016

Resolutions

View PDF (1 pages)

05/01/2016

Declaration of solvency

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02/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

17/09/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-06-28

View PDF (1 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

09/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

29/11/2013

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 2013-11-29

View PDF (1 pages)

22/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

07/10/2013

Registered office address changed from C/O Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-10-07

View PDF (1 pages)

31/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

31/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

31/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

31/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

31/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

31/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

06/06/2013

Resolutions

View PDF (22 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

07/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

19/01/2012

Certificate of change of name

View PDF (2 pages)

19/01/2012

Change of name notice

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

02/11/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

02/11/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

02/11/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/07/2010

Termination of appointment of David Grady as a director

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07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

18/03/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

14/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

30/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

03/07/2009

Director appointed david anthony grady

View PDF (3 pages)

11/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

24/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

18/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (3 pages)

27/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

28/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2007

Return made up to 13/09/06; full list of members

View PDF (3 pages)

21/04/2007

Registered office changed on 21/04/07 from: rand lincolnshire LN8 5NJ

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

New secretary appointed;new director appointed

View PDF (15 pages)

27/03/2007

New director appointed

View PDF (15 pages)

02/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

26/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

05/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

05/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

13/11/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

08/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (10 pages)

29/04/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Auditor's resignation

View PDF (1 pages)

03/12/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

21/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

11/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

06/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (8 pages)

16/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

22/06/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

24/03/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

13/10/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

02/09/1999

Director resigned

View PDF (1 pages)

17/08/1999

Resolutions

View PDF (1 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

New secretary appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Return made up to 13/09/98; full list of members

View PDF (8 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New secretary appointed

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11/02/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

23/12/1998

Registered office changed on 23/12/98 from: sutton courtenay abingdon oxon OX14 4PP

View PDF (1 pages)

07/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

17/09/1997

Return made up to 13/09/97; full list of members

View PDF (7 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

01/02/1997

Director's particulars changed

View PDF (1 pages)

21/01/1997

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

23/09/1996

Return made up to 13/09/96; full list of members

View PDF (7 pages)

18/07/1996

New director appointed

View PDF (2 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

30/01/1996

Director resigned

View PDF (2 pages)

30/01/1996

Director resigned

View PDF (2 pages)

09/10/1995

Return made up to 13/09/95; full list of members

View PDF (22 pages)

23/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

07/02/1995

New director appointed

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07/02/1995

New director appointed

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05/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Declaration of satisfaction of mortgage/charge

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17/10/1994

Return made up to 13/09/94; no change of members

View PDF (7 pages)

02/09/1994

New director appointed

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02/09/1994

Director resigned

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20/06/1994

Full accounts made up to 1993-12-31

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04/03/1994

Declaration of satisfaction of mortgage/charge

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04/03/1994

Declaration of satisfaction of mortgage/charge

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04/10/1993

Return made up to 13/09/93; full list of members

View PDF (10 pages)

29/07/1993

Director resigned

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30/06/1993

Full accounts made up to 1992-12-31

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21/09/1992

Return made up to 13/09/92; full list of members

View PDF (7 pages)

27/08/1992

Full accounts made up to 1991-12-31

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16/02/1992

New director appointed

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08/01/1992

Director resigned

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16/10/1991

Full accounts made up to 1990-12-31

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16/10/1991

Return made up to 13/09/91; change of members

View PDF (9 pages)

15/05/1991

Director resigned

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15/05/1991

Director's particulars changed;new director appointed

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18/04/1991

New director appointed

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25/10/1990

Full group accounts made up to 1990-05-31

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12/10/1990

Secretary resigned;new secretary appointed

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28/09/1990

Auditor's resignation

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28/09/1990

Registered office changed on 28/09/90 from: glenroyd house 96-98 st. James road northampton NN5 5LF

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28/09/1990

Director resigned;new director appointed

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28/09/1990

Accounting reference date shortened from 31/05 to 31/12

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18/09/1990

Return made up to 13/09/90; full list of members

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14/09/1990

Return made up to 12/09/89; full list of members; amend

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14/09/1990

Conve 03/09/90

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14/09/1990

Resolutions

View PDF (2 pages)

14/09/1990

Amended full group accounts made up to 1989-05-31

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28/08/1990

Particulars of mortgage/charge

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23/06/1990

Particulars of mortgage/charge

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20/10/1989

Return made up to 12/09/89; full list of members

View PDF (4 pages)

06/10/1989

Full accounts made up to 1989-05-31

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22/08/1989

Resolutions

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27/07/1989

Resolutions

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27/07/1989

Resolutions

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20/06/1989

£ ic 1100/1000 £ sr 100@1=100

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15/06/1989

Director resigned

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04/01/1989

Full group accounts made up to 1988-05-31

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04/01/1989

Return made up to 19/12/88; full list of members

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13/11/1987

Accounts for a small company made up to 1987-05-31

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13/11/1987

Return made up to 30/09/87; full list of members

View PDF (4 pages)

27/10/1987

Declaration of satisfaction of mortgage/charge

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02/06/1987

Particulars of mortgage/charge

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27/10/1986

Group of companies' accounts made up to 1986-05-31

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27/10/1986

Return made up to 25/08/86; full list of members

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21/10/1986

Secretary resigned;new secretary appointed

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21/03/1980

Memorandum and Articles of Association

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Wroe, David Michael	Director	15/08/1994 - 19/01/1995	3
Wells, Jonathan Frank	Director	28/03/2003 - 27/02/2007	29
Stirk, James Richard	Director	11/06/2010 - 14/12/2012	184
Penhallurick, Fiona Puleston	Director	04/04/2014 - Present	220
Bennett, Paul Anthony	Director	30/10/1996 - 27/08/1999	5

Persons with Significant Control

No PSC data available.

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Description

About NEWARK CONCRETE LIMITED

NEWARK CONCRETE LIMITED is an(a) Dissolved company incorporated on 11/11/1976 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 NEWARK CONCRETE LIMITED?

NEWARK CONCRETE LIMITED is currently Dissolved. It was registered on 11/11/1976 and dissolved on 21/12/2016.

Where is NEWARK CONCRETE LIMITED located?

NEWARK CONCRETE LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does NEWARK CONCRETE LIMITED do?

NEWARK CONCRETE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWARK CONCRETE LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.