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Home > England & Wales Companies > ELITE PRECAST CONCRETE LIMITED
Company Information for

ELITE PRECAST CONCRETE LIMITED

C/O LAF HOLDINGS, THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH,
Company Registration Number
06441384
Private Limited Company
Active

Company Overview

About Elite Precast Concrete Ltd
ELITE PRECAST CONCRETE LIMITED was founded on 2007-11-30 and has its registered office in Oswestry. The organisation's status is listed as "Active". Elite Precast Concrete Limited is a Private Limited Company registered in UNITED KINGDOM 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
ELITE PRECAST CONCRETE LIMITED
 
Legal Registered Office
C/O LAF HOLDINGS, THE MILL
MORTON
OSWESTRY
SHROPSHIRE
SY10 8BH
Other companies in TF7
 
Filing Information
Company Number 06441384
Company ID Number 06441384
Date formed 2007-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB926971289  
Last Datalog update: 2023-12-07 02:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE PRECAST CONCRETE LIMITED
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Company Officers of ELITE PRECAST CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL DOODY
 Company Secretary 2010-03-01
RICHARD DOODY
 Director 2014-07-01
ALAN ROBERT JOHNSON
 Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JOHNSON
 Company Secretary 2007-11-30 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DOODY ELITE INVESTMENTS (TELFORD) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
RICHARD DOODY TELFORD READYMIX CONCRETE LIMITED Director 2012-07-11 CURRENT 2012-07-11 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
2024-01-10DIRECTOR APPOINTED MR OWEN BATHAM
2024-01-04DIRECTOR APPOINTED MR PETER ARTHUR BEAVAN
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-24CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-01-13Memorandum articles filed
2023-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13RES01ADOPT ARTICLES 13/01/23
2023-01-13MEM/ARTSARTICLES OF ASSOCIATION
2023-01-04Current accounting period extended from 30/11/22 TO 31/03/23
2023-01-04AA01Current accounting period extended from 30/11/22 TO 31/03/23
2023-01-03CESSATION OF ALAN ROBERT JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CESSATION OF RICHARD DOODY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03Notification of Laf Holdings Limited as a person with significant control on 2022-12-22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT JOHNSON
2023-01-03Termination of appointment of Richard Doody on 2022-12-22
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit L Halesfield 9 Telford Shropshire TF7 4QW
2023-01-03Appointment of Mr Stephen Lea Haycock as company secretary on 2022-12-22
2023-01-03AP03Appointment of Mr Stephen Lea Haycock as company secretary on 2022-12-22
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit L Halesfield 9 Telford Shropshire TF7 4QW
2023-01-03TM02Termination of appointment of Richard Doody on 2022-12-22
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT JOHNSON
2023-01-03PSC02Notification of Laf Holdings Limited as a person with significant control on 2022-12-22
2023-01-03PSC07CESSATION OF ALAN ROBERT JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-12-16Director's details changed for Mr Alan Robert Johnson on 2021-12-16
2021-12-16SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MICHAEL DOODY on 2021-12-16
2021-12-16Change of details for Mr Richard Doody as a person with significant control on 2021-12-16
2021-12-16PSC04Change of details for Mr Richard Doody as a person with significant control on 2021-12-16
2021-12-16CH01Director's details changed for Mr Alan Robert Johnson on 2021-12-16
2021-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MICHAEL DOODY on 2021-12-16
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 30/11/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-01CH01Director's details changed for Mr Richard Doody on 2017-08-31
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-07-03PSC04Change of details for Mr Alan Robert Johnson as a person with significant control on 2017-06-30
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413840003
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA30/11/13 TOTAL EXEMPTION SMALL
2014-09-26AA30/11/12 TOTAL EXEMPTION SMALL
2014-07-11AP01DIRECTOR APPOINTED MR RICHARD DOODY
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064413840003
2012-12-12AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Mr Alan Robert Johnson on 2012-02-20
2012-02-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-21AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AA30/11/08 TOTAL EXEMPTION SMALL
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT JOHNSON / 07/03/2011
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOODY / 07/03/2011
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM STRETTON WESTWOOD MUCH WENLOCK SHROPSHIRE TF13 6DF
2010-12-14AR0130/11/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT JOHNSON / 27/07/2010
2010-03-15AR0130/11/09 FULL LIST
2010-03-15AP03SECRETARY APPOINTED MR RICHARD DOODY
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT JOHNSON / 01/11/2009
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY SARAH JOHNSON
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-30363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-30NEWINCINCORPORATION 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
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
We could not find any licences issued to ELITE PRECAST CONCRETE 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 ELITE PRECAST CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-09 Satisfied LLOYDS BANK PLC
DEBENTURE 2010-02-25 Outstanding HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
AGREEMENT 2008-06-09 Satisfied LONDON SCOTTISH INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ELITE PRECAST CONCRETE LIMITED

Intangible Assets
Patents
We have not found any records of ELITE PRECAST CONCRETE LIMITED registering or being granted any patents
Domain Names

ELITE PRECAST CONCRETE LIMITED owns 16 domain names.

eliteprecast.co.uk   radiationshields.co.uk   retainingwallblock.co.uk   concreteblockretainingwall.co.uk   concretebollard.co.uk   precastconcreteslabs.co.uk   sealedmanhole.co.uk   sealedmanholes.co.uk   precastconcreteretainingwall.co.uk   concretemanholes.co.uk   concreteretainingblocks.co.uk   concreteslab.co.uk   concretebuildingblocks.co.uk   concretechannel.co.uk   concretecover.co.uk   concretedrainage.co.uk  

Trademarks
We have not found any records of ELITE PRECAST CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELITE PRECAST CONCRETE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-06-21 GBP £7,430 Site Works
East Riding Council 2014-09-29 GBP £650
East Riding Council 2014-05-02 GBP £1,750
Oxfordshire County Council 2014-05-01 GBP £1,520 Equipment, Furniture and Materials
East Riding Council 2014-03-24 GBP £1,750
East Riding Council 2014-02-19 GBP £1,600
East Riding Council 2013-07-25 GBP £1,680
East Riding Council 2013-07-25 GBP £1,920
East Riding Council 2013-07-25 GBP £2,280
Oadby Wigston Borough Council 2012-01-11 GBP £1,782
Oadby Wigston Borough Council 2012-01-04 GBP £1,870
Oadby Wigston Borough Council 2012-01-04 GBP £1,762
Oadby Wigston Borough Council 2012-01-04 GBP £1,771
Oadby Wigston Borough Council 2012-01-04 GBP £1,772
Oadby Wigston Borough Council 2012-01-04 GBP £1,860
Oadby Wigston Borough Council 2012-01-04 GBP £1,782
Oadby Wigston Borough Council 2012-01-04 GBP £1,821
Oadby Wigston Borough Council 2012-01-04 GBP £1,782
Oadby Wigston Borough Council 2012-01-04 GBP £1,821
Oadby Wigston Borough Council 2012-01-04 GBP £1,782
Oadby Wigston Borough Council 2012-01-04 GBP £1,821
Oadby Wigston Borough Council 2012-01-04 GBP £1,831
Oadby Wigston Borough Council 2012-01-04 GBP £1,821

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
Business rates information was found for ELITE PRECAST CONCRETE LIMITED for 8 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Warehouse & Premises Unit 5 Kingsland Estate, Halesfield 9, Telford, Shropshire, TF7 4QW 8,5002012-12-01
Telford Council Land Used For Storage Yard 21 Kingsland Estate, Halesfield 9, Telford, Shropshire, TF7 4QW 6,7002012-11-20
Telford Council Office & Premises Unit 10 Kingsland Estate, Halesfield 9, Telford, Shropshire, TF7 4QW 5,6002012-12-01
Telford Council Factory & Premises Unit L, Halesfield 9, Telford, Shropshire, TF7 4QW 52,5002010-06-01
Telford Council Warehouse & Premises Units 8-9 & 14 Kingsland Estate, Halesfield 9, Telford, Shropshire, TF7 4QW 36,2502012-12-01
Telford Council Warehouse & Premises Unit 7 Kingsland Estate, Halesfield 9, Telford, Shropshire, TF7 4QW 14,7502014-02-12
Telford Council Land Used For Storage Land Opp Units 8-9 Kingsland Estate, Halesfield 9, Telford, Shropshire, TF7 4QW 13,2502012-11-20
Telford Council Workshop & Premises Unit 11 Kingsland Estate, Halesfield 9, Telford, Shropshire, TF7 4QW 10,7502012-12-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ELITE PRECAST CONCRETE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-04-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE PRECAST CONCRETE 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 ELITE PRECAST CONCRETE 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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