P & B AGGREGATE & CONCRETE HAULAGE LTD

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P & B AGGREGATE & CONCRETE HAULAGE LTD

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Key Data

Status

Active

Company No.

04806944

Incorporation date

23/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TLCopy
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Latest events (Record since 23/06/2003)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/06/2025
Confirmation statement made on 2025-06-07 with updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/06/2024
Confirmation statement made on 2024-06-07 with updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon08/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/08/2022
Appointment of Mr Mark James Fanciulli as a director on 2022-08-10
dot icon27/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon18/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon22/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/07/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/07/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon04/07/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon19/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/07/2017
Confirmation statement made on 2017-06-23 with no updates
dot icon10/07/2017
Notification of Barbara Ann Fanciulli as a person with significant control on 2017-06-23
dot icon10/07/2017
Notification of Clemente Paolo Fanciulli as a person with significant control on 2017-06-23
dot icon26/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon16/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon06/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon08/07/2013
Director's details changed for Mr Clemente Paolo Fanciulli on 2013-06-25
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon31/07/2012
Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 2012-07-31
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/06/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon28/06/2011
Director's details changed for Mr Clemente Paolo Fanciulli on 2010-10-01
dot icon03/11/2010
Director's details changed for Mr Clemente Paolo Fanciulli on 2010-10-01
dot icon02/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/07/2010
Director's details changed for Mr Clemente Paolo Fanciulli on 2010-07-01
dot icon07/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon06/07/2010
Director's details changed for Mr Clemente Paolo Fanciulli on 2010-06-23
dot icon15/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/09/2009
Appointment terminated secretary barbara fanciulli
dot icon13/08/2009
Director's change of particulars / clemente fanciulli / 13/08/2009
dot icon13/08/2009
Secretary's change of particulars / barbara fanciulli / 13/08/2009
dot icon13/08/2009
Return made up to 23/06/09; full list of members
dot icon03/06/2009
Secretary's change of particulars / barbara fanciulli / 03/06/2009
dot icon03/06/2009
Director's change of particulars / clemente fanciulli / 03/06/2009
dot icon17/07/2008
Return made up to 23/06/08; no change of members
dot icon10/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/07/2007
Return made up to 23/06/07; no change of members
dot icon06/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon23/08/2006
Return made up to 23/06/06; full list of members
dot icon30/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon01/07/2005
Return made up to 23/06/05; full list of members
dot icon14/02/2005
Accounts for a dormant company made up to 2003-12-31
dot icon14/02/2005
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon23/07/2004
Return made up to 23/06/04; full list of members
dot icon15/07/2003
Ad 26/06/03--------- £ si 99@1=99 £ ic 1/100
dot icon15/07/2003
New secretary appointed
dot icon15/07/2003
New director appointed
dot icon10/07/2003
Certificate of change of name
dot icon25/06/2003
Secretary resigned
dot icon25/06/2003
Director resigned
dot icon23/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
1.24K
-
0.00
2.98K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fanciulli, Mark James
Director
10/08/2022 - Present
2
Fanciulli, Clemente Paolo
Director
26/06/2003 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About P & B AGGREGATE & CONCRETE HAULAGE LTD

P & B AGGREGATE & CONCRETE HAULAGE LTD is an(a) Active company incorporated on 23/06/2003 with the registered office located at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL. 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 P & B AGGREGATE & CONCRETE HAULAGE LTD?

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P & B AGGREGATE & CONCRETE HAULAGE LTD is currently Active. It was registered on 23/06/2003 .

Where is P & B AGGREGATE & CONCRETE HAULAGE LTD located?

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P & B AGGREGATE & CONCRETE HAULAGE LTD is registered at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL.

What does P & B AGGREGATE & CONCRETE HAULAGE LTD do?

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P & B AGGREGATE & CONCRETE HAULAGE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for P & B AGGREGATE & CONCRETE HAULAGE LTD?

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The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.