PREMCRETE LIMITED

Key Data

Status

Active

Company No.

08079452

Incorporation date

22/05/2012

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2012)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

01/07/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

30/06/2025

Change of details for Seymour Global Holdings Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Clive Tuffin on 2023-09-30

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (10 pages)

30/10/2023

Termination of appointment of Avril Tuffin as a director on 2023-10-16

View PDF (1 pages)

30/10/2023

Termination of appointment of Benjamin Graham Tuffin as a director on 2023-10-16

View PDF (1 pages)

30/10/2023

Termination of appointment of Jessamie Tuffin as a director on 2023-10-16

View PDF (1 pages)

30/10/2023

Termination of appointment of Lisa Tuffin as a director on 2023-10-16

View PDF (1 pages)

30/10/2023

Termination of appointment of Sandra Tuffin as a director on 2023-10-16

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (10 pages)

02/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

12/10/2022

Director's details changed

View PDF (2 pages)

11/10/2022

Director's details changed for Mrs Sandra Tuffin on 2022-10-11

View PDF (2 pages)

11/10/2022

Director's details changed for Mr Robert Louis Tuffin on 2022-10-11

View PDF (2 pages)

11/10/2022

Director's details changed for Mrs Lisa Tuffin on 2022-10-11

View PDF (2 pages)

11/10/2022

Director's details changed for Mr Glenn Tuffin on 2022-10-11

View PDF (2 pages)

11/10/2022

Director's details changed for Mr Benjamin Graham Tuffin on 2022-10-11

View PDF (2 pages)

11/10/2022

Director's details changed for Mrs Avril Tuffin on 2022-10-11

View PDF (2 pages)

11/10/2022

Registered office address changed from Seymour House Mayflower Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4AR to 44 Macadam Way West Portway Andover Hampshire SP10 3XW on 2022-10-11

View PDF (1 pages)

11/10/2022

Certificate of change of name

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (10 pages)

07/10/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

21/09/2021

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

View PDF (13 pages)

03/09/2021

Registration of charge 080794520001, created on 2021-09-02

View PDF (36 pages)

17/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (15 pages)

11/03/2021

Cessation of Clive Tuffin as a person with significant control on 2021-02-19

View PDF (3 pages)

11/03/2021

Cessation of Robert Louis Tuffin as a person with significant control on 2021-02-19

View PDF (3 pages)

11/03/2021

Notification of Seymour Global Holdings Limited as a person with significant control on 2021-02-19

View PDF (4 pages)

11/03/2021

Cessation of Glenn Tuffin as a person with significant control on 2021-02-19

View PDF (3 pages)

27/01/2021

Cancellation of shares. Statement of capital on 2020-10-21

View PDF (24 pages)

01/12/2020

Resolutions

View PDF (2 pages)

01/12/2020

Resolutions

View PDF (2 pages)

01/12/2020

Purchase of own shares.

View PDF (3 pages)

02/11/2020

Termination of appointment of Shaun Tuffin as a director on 2020-10-23

View PDF (1 pages)

02/11/2020

Termination of appointment of Rebecca Tuffin as a director on 2020-10-23

View PDF (1 pages)

14/09/2020

Director's details changed for Mrs Rebecca Tuffin on 2020-08-20

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Shaun Tuffin on 2020-08-20

View PDF (2 pages)

21/08/2020

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

View PDF (11 pages)

02/07/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (7 pages)

30/06/2020

Resolutions

View PDF (4 pages)

30/06/2020

Resolutions

View PDF (2 pages)

30/06/2020

Resolutions

View PDF (3 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (18 pages)

30/06/2020

Change of share class name or designation

View PDF (2 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (16 pages)

30/06/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/09/2019

Director's details changed for Mrs Sandra Tuffin on 2019-04-02

View PDF (2 pages)

04/09/2019

Director's details changed for Mr Benjamin Graham Tuffin on 2019-04-02

View PDF (2 pages)

24/07/2019

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

View PDF (11 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

17/09/2018

Change of details for Mr Clive Tuffin as a person with significant control on 2018-09-17

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Clive Tuffin on 2018-09-17

View PDF (2 pages)

17/09/2018

Appointment of Mrs Jessamie Tuffin as a director on 2018-09-01

View PDF (2 pages)

07/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

25/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

18/12/2017

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

View PDF (11 pages)

26/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (9 pages)

13/01/2017

Appointment of Mr Clive Tuffin as a director on 2017-01-11

View PDF (2 pages)

19/12/2016

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

View PDF (9 pages)

31/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (13 pages)

22/10/2015

Director's details changed for Mrs Lisa Tuffin on 2015-10-22

View PDF (2 pages)

22/10/2015

Director's details changed for Mr Glenn Tuffin on 2015-10-22

View PDF (2 pages)

08/09/2015

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

View PDF (9 pages)

29/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (13 pages)

17/07/2014

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

View PDF (6 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (13 pages)

15/10/2013

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

View PDF (15 pages)

05/06/2013

Resolutions

View PDF (26 pages)

31/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (13 pages)

10/10/2012

Resolutions

View PDF (1 pages)

10/10/2012

Resolutions

View PDF (1 pages)

04/10/2012

Change of share class name or designation

View PDF (2 pages)

04/09/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Appointment of Mrs Sandra Tuffin as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Shaun Tuffin as a director

View PDF (2 pages)

18/07/2012

Appointment of Mrs Rebecca Tuffin as a director

View PDF (2 pages)

18/07/2012

Appointment of Mrs Avril Tuffin as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Glenn Tuffin as a director

View PDF (2 pages)

18/07/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

18/07/2012

Appointment of Mrs Lisa Tuffin as a director

View PDF (2 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

22/05/2012

Incorporation

View PDF (28 pages)

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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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
25
-
-
0.00
396.93K
-

2022
33
-
-
0.00
343.90K
-

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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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PREMCRETE LIMITED

PREMCRETE LIMITED is an(a) Active company incorporated on 22/05/2012 with the registered office located at 44 Macadam Way, West Portway, Andover, Hampshire SP10 3XW. 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 PREMCRETE LIMITED?

PREMCRETE LIMITED is currently Active. It was registered on 22/05/2012 .

Where is PREMCRETE LIMITED located?

PREMCRETE LIMITED is registered at 44 Macadam Way, West Portway, Andover, Hampshire SP10 3XW.

What does PREMCRETE LIMITED do?

PREMCRETE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for PREMCRETE LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.