Company Information for CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED
Baltimore Road, Great Barr, Birmingham, B42 1DD,
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Company Registration Number
00488576
Private Limited Company
Active |
Company Name | |||
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CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED | |||
Legal Registered Office | |||
Baltimore Road Great Barr Birmingham B42 1DD Other companies in B42 | |||
| |||
Company Number | 00488576 | |
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Company ID Number | 00488576 | |
Date formed | 1950-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-06-28 | |
Return next due | 2024-07-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-30 10:27:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD THORNEYWORK |
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CLAIRE THORNEYWORK |
||
IAN DAVID THORNEYWORK |
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JAMES EDWARD THORNEYWORK |
||
SARAH GERALDINE THORNEYWORK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MORRIS THORNEYWORK |
Director | ||
IAN DAVID THORNEYWORK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C D G B LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CONCRETE DEVELOPMENTS (READYMIX) LTD | Director | 2016-08-15 | CURRENT | 2016-06-24 | Active | |
C D G B LIMITED | Director | 2016-08-15 | CURRENT | 2007-08-28 | Active | |
CONCRETE DEVELOPMENTS (READYMIX) LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
C D G B LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CONCRETE DEVELOPMENTS (READYMIX) LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
C D G B LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CONCRETE DEVELOPMENTS (READYMIX) LTD | Director | 2016-08-15 | CURRENT | 2016-06-24 | Active | |
C D G B LIMITED | Director | 2016-08-15 | CURRENT | 2007-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Claire Thorneywork on 2016-08-15 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Concrete Developments (Readymix) Ltd as a person with significant control on 2016-06-24 | |
CH01 | Director's details changed for Mrs. Sarah Geraldine Thorneywork on 2017-06-05 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC07 | CESSATION OF C D G B LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of C D G B Limited as a person with significant control on 2016-04-06 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS. SARAH GERALDINE THORNEYWORK | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE THORNEYWORK | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID THORNEYWORK / 29/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD THORNEYWORK / 29/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES EDWARD THORNEYWORK on 2014-06-29 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 28/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM PEGASUS HOUSE EDEN CURRIE LTD SOLIHULL BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4GT | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM BALTIMORE ROAD, GREAT BARR BIRMINGHAM WEST MIDLANDS B42 1DD | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0172480 | Active | Licenced property: BALTIMORE ROAD CONCRETE DEVELOPMENTS (GREAT BARR) LTD BIRMINGHAM GB B42 1DD;CONTAINERBASE P & O CONTAINERS LTD COLLEGE ROAD PERRY BARR BIRMINGHAM COLLEGE ROAD GB B44 8DR. Correspondance address: GREAT BARR BALTIMORE ROAD BIRMINGHAM GB B42 1DD |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
Creditors Due After One Year | 2013-10-31 | £ 8,145 |
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Creditors Due After One Year | 2012-10-31 | £ 27,693 |
Creditors Due After One Year | 2012-10-31 | £ 27,693 |
Creditors Due After One Year | 2011-10-31 | £ 47,240 |
Creditors Due Within One Year | 2013-10-31 | £ 202,277 |
Creditors Due Within One Year | 2012-10-31 | £ 149,382 |
Creditors Due Within One Year | 2012-10-31 | £ 149,382 |
Creditors Due Within One Year | 2011-10-31 | £ 227,146 |
Provisions For Liabilities Charges | 2013-10-31 | £ 5,374 |
Provisions For Liabilities Charges | 2012-10-31 | £ 6,439 |
Provisions For Liabilities Charges | 2012-10-31 | £ 6,439 |
Provisions For Liabilities Charges | 2011-10-31 | £ 9,026 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 152,442 |
Cash Bank In Hand | 2012-10-31 | £ 88,814 |
Cash Bank In Hand | 2012-10-31 | £ 88,814 |
Cash Bank In Hand | 2011-10-31 | £ 66,638 |
Current Assets | 2013-10-31 | £ 238,109 |
Current Assets | 2012-10-31 | £ 166,367 |
Current Assets | 2012-10-31 | £ 166,367 |
Current Assets | 2011-10-31 | £ 274,777 |
Debtors | 2013-10-31 | £ 84,797 |
Debtors | 2012-10-31 | £ 75,996 |
Debtors | 2012-10-31 | £ 75,996 |
Debtors | 2011-10-31 | £ 206,752 |
Shareholder Funds | 2013-10-31 | £ 64,615 |
Shareholder Funds | 2012-10-31 | £ 40,756 |
Shareholder Funds | 2012-10-31 | £ 40,756 |
Shareholder Funds | 2011-10-31 | £ 1,441,869 |
Stocks Inventory | 2013-10-31 | £ 0 |
Stocks Inventory | 2012-10-31 | £ 1,557 |
Stocks Inventory | 2012-10-31 | £ 1,557 |
Stocks Inventory | 2011-10-31 | £ 1,387 |
Tangible Fixed Assets | 2013-10-31 | £ 42,302 |
Tangible Fixed Assets | 2012-10-31 | £ 57,903 |
Tangible Fixed Assets | 2012-10-31 | £ 57,903 |
Tangible Fixed Assets | 2011-10-31 | £ 1,450,504 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |