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Home > England & Wales Companies > CAST ADVANCED CONCRETES LIMITED
Company Information for

CAST ADVANCED CONCRETES LIMITED

BUILDING 101 AVIATION BUSINESS PARK WEST, VISCOUNT ROAD, CHRISTCHURCH, DORSET, BH23 6NW,
Company Registration Number
04645737
Private Limited Company
Active

Company Overview

About Cast Advanced Concretes Ltd
CAST ADVANCED CONCRETES LIMITED was founded on 2003-01-23 and has its registered office in Christchurch. The organisation's status is listed as "Active". Cast Advanced Concretes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAST ADVANCED CONCRETES LIMITED
 
Legal Registered Office
BUILDING 101 AVIATION BUSINESS PARK WEST
VISCOUNT ROAD
CHRISTCHURCH
DORSET
BH23 6NW
Other companies in NP11
 
Filing Information
Company Number 04645737
Company ID Number 04645737
Date formed 2003-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB798126877  
Last Datalog update: 2024-02-07 01:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAST ADVANCED CONCRETES LIMITED
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Companies with same name CAST ADVANCED CONCRETES LIMITED
The following companies were found which have the same name as CAST ADVANCED CONCRETES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAST ADVANCED CONCRETES HOLDINGS LIMITED BUILDING 101 AVIATION BUSINESS PARK WEST VISCOUNT ROAD CHRISTCHURCH DORSET BH23 6NW Active Company formed on the 2017-08-10

Company Officers of CAST ADVANCED CONCRETES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP COTTON
 Director 2006-09-13
JULIAN NEIL HODSON
 Director 2017-10-20
CHRISTOPHER DAYRELL SMITH-WRIGHT
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MOUNFIELD
 Company Secretary 2006-09-13 2016-11-30
GARY MOUNFIELD
 Director 2006-09-13 2016-11-30
GUY BAMFORD
 Director 2003-01-23 2007-07-04
TIMOTHY STUART ROSS
 Director 2006-09-13 2007-06-21
FLORA HARRIET BAMFORD
 Company Secretary 2003-01-23 2006-09-13
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-01-23 2003-01-23
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-01-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP COTTON CAST ADVANCED CONCRETES HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREW PHILIP COTTON EDENHALL HOLDINGS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
ANDREW PHILIP COTTON TY CROES ESTATES LIMITED Director 2008-10-06 CURRENT 2006-08-09 Active
ANDREW PHILIP COTTON ACRAMAN (418) LIMITED Director 2006-09-13 CURRENT 2006-09-04 Active
ANDREW PHILIP COTTON TY CROES PROPERTIES LIMITED Director 2006-08-08 CURRENT 2005-08-12 Active
ANDREW PHILIP COTTON TY CROES PROPERTY DEVELOPMENTS LIMITED Director 2006-08-08 CURRENT 2005-08-12 Active
ANDREW PHILIP COTTON PDE TRUSTEES LIMITED Director 2001-04-14 CURRENT 2001-04-13 Active - Proposal to Strike off
ANDREW PHILIP COTTON EDENHALL CONCRETE LIMITED Director 2000-10-02 CURRENT 1961-07-20 Active
ANDREW PHILIP COTTON EDENHALL CONCRETE PRODUCTS LIMITED Director 1999-06-17 CURRENT 1998-01-20 Active
ANDREW PHILIP COTTON PD EDENHALL LIMITED Director 1999-06-17 CURRENT 1998-09-21 Active
ANDREW PHILIP COTTON EDENHALL LIMITED Director 1997-03-21 CURRENT 1997-03-03 Active
ANDREW PHILIP COTTON EDENHALL BUILDING PRODUCTS LIMITED Director 1995-07-01 CURRENT 1991-08-19 Active
JULIAN NEIL HODSON CAST ADVANCED CONCRETES HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
CHRISTOPHER DAYRELL SMITH-WRIGHT CAST ADVANCED CONCRETES HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active

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
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-20AP01DIRECTOR APPOINTED MR JAMES PATRICK ATHERTON
2020-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046457370007
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046457370004
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Dan Y Graig Road Risca Newport Gwent NP11 6DP
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046457370006
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 046457370004
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046457370003
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-28PSC02Notification of Cast Advance Concretes Holdings Limited as a person with significant control on 2017-10-20
2017-12-28PSC07CESSATION OF PD EDENHALL LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10AP01DIRECTOR APPOINTED CHRISTOPHER DAYRELL SMITH-WRIGHT
2017-11-09AP01DIRECTOR APPOINTED JULIAN NEIL HODSON
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046457370003
2017-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-06TM02Termination of appointment of Gary Mounfield on 2016-11-30
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY MOUNFIELD
2016-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-24CH01Director's details changed for Mr Andrew Philip Cotton on 2015-03-12
2015-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY MOUNFIELD on 2015-04-23
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP COTTON / 12/03/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOUNFIELD / 23/04/2015
2015-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY MOUNFIELD on 2015-04-23
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046457370002
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046457370002
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0123/01/14 FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0123/01/13 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12MISCSECTION 519
2012-02-07AR0123/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0123/01/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-02-15AR0123/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MOUNFIELD / 23/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP COTTON / 23/01/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-11363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19288bDIRECTOR RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-03-03287REGISTERED OFFICE CHANGED ON 03/03/07 FROM: HUILMARSH YELLAND QUAY WEST YELLAND BARNSTABLE DEVON EX31 3HB
2007-03-01363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-02363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-02-15363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-06-19225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288bSECRETARY RESIGNED
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23650 - Manufacture of fibre cement




Licences & Regulatory approval
We could not find any licences issued to CAST ADVANCED CONCRETES 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 CAST ADVANCED CONCRETES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-02 Satisfied CROSSWATER INVESTMENT HOLDINGS LIMITED
DEBENTURE 2005-02-03 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CAST ADVANCED CONCRETES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAST ADVANCED CONCRETES LIMITED
Trademarks
We have not found any records of CAST ADVANCED CONCRETES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAST ADVANCED CONCRETES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2011-12-19 GBP £37,944 Other Direct Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAST ADVANCED CONCRETES 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 CAST ADVANCED CONCRETES 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 CAST ADVANCED CONCRETES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH23 6NW