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Home > England & Wales Companies > CONCRETE RESTORATIONS LIMITED
Company Information for

CONCRETE RESTORATIONS LIMITED

11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX,
Company Registration Number
02696217
Private Limited Company
Active

Company Overview

About Concrete Restorations Ltd
CONCRETE RESTORATIONS LIMITED was founded on 1992-03-11 and has its registered office in Harrow. The organisation's status is listed as "Active". Concrete Restorations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCRETE RESTORATIONS LIMITED
 
Legal Registered Office
11-15 PETERBOROUGH ROAD
HARROW
HA1 2AX
Other companies in EC1Y
 
Filing Information
Company Number 02696217
Company ID Number 02696217
Date formed 1992-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB538951507  
Last Datalog update: 2024-04-06 18:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCRETE RESTORATIONS LIMITED
The accountancy firm based at this address is JOHN CUMMING ROSS LIMITED
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Companies with same name CONCRETE RESTORATIONS LIMITED
The following companies were found which have the same name as CONCRETE RESTORATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCRETE RESTORATIONS, INC. 13427 SORRENTO DR LARGO FL 33774 Inactive Company formed on the 2006-03-14
CONCRETE RESTORATIONS, INC. 1330 SOUTH KILLIAN DRIVE LAKE PARK FL 33403 Inactive Company formed on the 1992-01-15
CONCRETE RESTORATIONS SOUTHEAST LLC Georgia Unknown
CONCRETE RESTORATIONS SOUTHEAST LLC Georgia Unknown

Company Officers of CONCRETE RESTORATIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE ALEX GRIFFITHS
Director 1998-03-24
PAUL NICHOLAS GRIFFITHS
Director 1992-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER AUSTIN
Company Secretary 1992-03-11 2014-11-10
PETER AUSTIN
Director 1998-03-24 2014-11-10
MBC SECRETARIES LIMITED
Nominated Secretary 1992-03-11 1992-03-11
MBC NOMINEES LIMITED
Nominated Director 1992-03-11 1992-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-08-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM Ash Pullan 9 Bonhill Street London EC2A 4DJ
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-31AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-25AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH01Director's details changed for Paul Nicholas Griffiths on 2015-03-11
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM C/O Begbies Ash Pullan 9 Bonhill Street London EC2A 4PE England
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM C/O Ash Pullan Epworth House 25 City Road London EC1Y 1AR
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER AUSTIN
2014-12-03TM02Termination of appointment of Peter Austin on 2014-11-10
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-02AR0111/03/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0111/03/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0111/03/11 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Paul Nicholas Griffiths on 2011-03-11
2011-01-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0111/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GRIFFITHS / 11/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALEX GRIFFITHS / 11/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN / 11/03/2010
2009-09-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS; AMEND
2004-04-01363sRETURN MADE UP TO 11/03/04; CHANGE OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 11/03/03; NO CHANGE OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-1788(2)RAD 15/03/99--------- £ SI 18000@1=18000 £ IC 100/18100
1999-07-20363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: C/O MICHAELS PULLAN & CAIN 252 GOSWELL ROAD LONDON EC1V 7EB
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14395PARTICULARS OF MORTGAGE/CHARGE
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-3088(2)RAD 25/03/98--------- £ SI 1900@1=1900 £ IC 100/2000
1998-04-23363sRETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1998-04-23288aNEW DIRECTOR APPOINTED
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-24363sRETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-29363sRETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-25363sRETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03363sRETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-01363sRETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
1993-08-12395PARTICULARS OF MORTGAGE/CHARGE
1992-03-24288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCRETE RESTORATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCRETE RESTORATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-05-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-08-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RESTORATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONCRETE RESTORATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCRETE RESTORATIONS LIMITED
Trademarks
We have not found any records of CONCRETE RESTORATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCRETE RESTORATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CONCRETE RESTORATIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CONCRETE RESTORATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCRETE RESTORATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCRETE RESTORATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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