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Home > England & Wales Companies > CONCRETE SOCIETY LIMITED(THE)
Company Information for

CONCRETE SOCIETY LIMITED(THE)

SUITE1 GROUND FLOOR, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, GU47 0QA,
Company Registration Number
00884419
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Concrete Society Limited(the)
CONCRETE SOCIETY LIMITED(THE) was founded on 1966-07-28 and has its registered office in Sandhurst. The organisation's status is listed as "Active". Concrete Society Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 SOCIETY LIMITED(THE)
 
Legal Registered Office
SUITE1 GROUND FLOOR, SANDHURST HOUSE 297 YORKTOWN ROAD
COLLEGE TOWN
SANDHURST
GU47 0QA
 
Filing Information
Company Number 00884419
Company ID Number 00884419
Date formed 1966-07-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCRETE SOCIETY LIMITED(THE)
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Company Officers of CONCRETE SOCIETY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ANDREW RICHARD BOURNE
 Director 2010-07-15
KATHLEEN MARY CALVERLEY
 Director 2013-07-09
WILLIAM JOHN DOHERTY
 Director 2010-07-15
MARTYN EDWARD FEAR
 Director 2008-07-31
DEINIOL WYN WILLIAMS
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BROWNE
 Director 2009-07-16 2018-02-01
KAREN BURKE
 Director 2016-07-21 2018-02-01
DAVID CHRISTOPHER BERESFORD
 Director 2011-07-28 2015-07-23
BOBBY BROWN
 Director 2012-07-26 2014-07-24
DAVID MARTIN JAMES BALL
 Director 2006-07-06 2013-07-25
ROY BROWNE
 Director 2011-07-28 2012-07-26
PALVINDER SINGH CHANA
 Director 2005-06-30 2011-07-28
CAROL WOOD
 Company Secretary 2001-07-18 2010-07-08
CHRISTOPHER BENNETT
 Director 2002-07-31 2008-04-24
BRIAN DAVID BLIGHT
 Director 2005-06-30 2008-04-24
ANDREW RICHARD BOURNE
 Director 2003-07-31 2008-04-24
ROBERT CATHER
 Director 2002-10-30 2008-04-24
STUART JOHN ALEXANDER
 Director 2004-07-29 2005-09-22
KATHLEEN MARY CALVERLEY
 Director 1997-06-11 2003-07-31
GORDON SINCLAIR ADAM
 Director 1995-06-14 2001-08-02
JUREK JERZY ALEKSANDER TOLLOCZKO
 Company Secretary 1997-01-18 2001-07-18
PETER JOSEPH MIROSLAV BARTOS
 Director 1993-06-09 2000-06-30
LEONARD RICHARD BAKER
 Director 1995-06-14 1997-06-11
ANDREW WALTER BEEBY
 Director 1992-06-10 1997-06-11
MALCOLM BOWERS
 Director 1995-06-14 1997-06-11
THOMAS WILLIAM KIRKBRIDE
 Company Secretary 1991-07-11 1997-01-17
MARY JANE BOYES
 Director 1994-06-08 1995-06-14
EDWARD CHARLES CHAPLIN
 Director 1991-07-11 1995-06-14
GORDON SINCLAIR ADAM
 Director 1993-06-09 1994-06-08
EDMUND DAVID BREW
 Director 1993-06-09 1994-06-08
PETER BROOKBANKS
 Director 1993-06-09 1994-06-08
ROBERT ANDERSON
 Director 1991-07-11 1993-06-09
JOHN ALEXANDER DOUGLAS CALDWELL
 Director 1991-07-11 1993-06-09
PETER BAILEY
 Director 1991-07-11 1992-06-10
PATRICK BENEDICT
 Director 1991-07-11 1992-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARY CALVERLEY CONCRETE ADVISORY SERVICE LIMITED Director 2012-07-02 CURRENT 1987-06-18 Active
WILLIAM JOHN DOHERTY CARNBANK PROPERTY MANAGEMENT LTD Director 2012-11-21 CURRENT 2005-06-07 Active
WILLIAM JOHN DOHERTY BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE) Director 2012-07-05 CURRENT 1975-04-23 Active
WILLIAM JOHN DOHERTY CREAGH CONCRETE PRODUCTS LIMITED Director 2011-02-03 CURRENT 1975-04-09 Active
MARTYN EDWARD FEAR E & M CONSTRUCTION SERVICES LIMITED Director 2007-09-25 CURRENT 2007-09-25 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
2023-08-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU179AB GU17 9AB
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AP01DIRECTOR APPOINTED MR MICHAEL IGNAZIO AMODEO
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN DOHERTY
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CH01Director's details changed for Mr James Nicholas Dawson on 2020-07-02
2020-08-06AP01DIRECTOR APPOINTED MR JAMES NICHOLAS DAWSON
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN EDWARD FEAR
2019-07-25AP01DIRECTOR APPOINTED MR STEPHEN EDWARD THORPE
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BOURNE
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR STABLES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REID
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REID
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MINSON
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEWLETT
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CHEVALLOT
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BURKE
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROWNE
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CURTIS
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANTHAM
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FAULDING
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOOLAN
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELL
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLIER
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MARY CALVERLEY
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-01AP01DIRECTOR APPOINTED MS KAREN BURKE
2016-07-01AR0127/06/16 NO MEMBER LIST
2016-07-01AR0127/06/16 NO MEMBER LIST
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERESFORD
2015-08-20AP01DIRECTOR APPOINTED MR MICHAEL JAMES DOOLAN
2015-08-20AP01DIRECTOR APPOINTED MR SEBASTIEN CHEVALLOT
2015-08-20AP01DIRECTOR APPOINTED MR BRIAN WILLIAM CURTIS
2015-08-20AP01DIRECTOR APPOINTED MR DEINIOL WYN WILLIAMS
2015-08-20AP01DIRECTOR APPOINTED MR BRIAN WILLIAMS
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR OWEN CUSACK
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEGG
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ELLIS
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER RHODES
2015-08-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-01AR0127/06/15 NO MEMBER LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-25AP01DIRECTOR APPOINTED MR THOMAS COLIN REID
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY BROWN
2014-06-27AR0127/06/14 NO MEMBER LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-08AP01DIRECTOR APPOINTED MR GORDON PAUL ELLIS
2013-08-08AP01DIRECTOR APPOINTED MR NICHOLAS COLLIER
2013-08-08AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
2013-07-10AP01DIRECTOR APPOINTED MRS KATHLEEN MARY CALVERLEY
2013-07-03AR0102/07/13 NO MEMBER LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUSECROFT
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUSECROFT
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-30AR0102/07/12 NO MEMBER LIST
2012-07-30AP01DIRECTOR APPOINTED MR BOBBY BROWN
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DALE LYON
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROY BROWNE
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-11AP01DIRECTOR APPOINTED MR ROY BROWNE
2011-08-02AP01DIRECTOR APPOINTED MR PETER ROBIN RHODES
2011-08-02AP01DIRECTOR APPOINTED MR MICHAEL DAVID CONNELL
2011-08-01AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER BERESFORD
2011-08-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN HOUSECROFT
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NICK JOWETT
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDRA DHIR
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PALVINDER CHANA
2011-07-29AP01DIRECTOR APPOINTED DR ANDREW JOHN MINSON
2011-07-29AP01DIRECTOR APPOINTED MR DALE LYON
2011-07-06AR0102/07/11 NO MEMBER LIST
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCKENNA
2011-01-20AP01DIRECTOR APPOINTED MR WILLIAM DOHERTY
2011-01-11AP01DIRECTOR APPOINTED MR ALISTAIR STEVEN LEGG
2011-01-05AP01DIRECTOR APPOINTED MR NICK JOWETT
2010-12-09AP01DIRECTOR APPOINTED MR ALASDAIR LLEWELLYN STABLES
2010-11-29AP01DIRECTOR APPOINTED MR ROBERT MICHAEL FAULDING
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND
2010-11-19AP01DIRECTOR APPOINTED PROFESSOR MICHAEL GEOFFREY GRANTHAM
2010-11-19AP01DIRECTOR APPOINTED MR ANDREW RICHARD BOURNE
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENSON
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERY
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAWN HUMM
2010-09-24AR0102/07/10 NO MEMBER LIST
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY CAROL WOOD
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER CHARLES ROBERY / 02/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY MCKENNA / 02/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN HUMM / 02/07/2010
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FOLEY
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENGLAND / 02/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN ANTHONY CUSACK / 02/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWNE / 02/07/2010
2010-08-20AA31/12/09 TOTAL EXEMPTION FULL
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY CAROL WOOD
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN MC GIBNEY
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR MARTIN JACKSON
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PRICE
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HISCOCK
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH GUNNING
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR COLIN NESSFIELD
2009-09-07288aDIRECTOR APPOINTED PAUL BROWNE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCRETE SOCIETY LIMITED(THE) 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 SOCIETY LIMITED(THE)
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 1994-07-21 Outstanding MIDLAND BANK PLC,
CHARGE 1987-07-30 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOCIETY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of CONCRETE SOCIETY LIMITED(THE) registering or being granted any patents
Domain Names

CONCRETE SOCIETY LIMITED(THE) owns 1 domain names.

concreteengineering.co.uk  

Trademarks
We have not found any records of CONCRETE SOCIETY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCRETE SOCIETY LIMITED(THE). 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONCRETE SOCIETY LIMITED(THE) are:

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ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONCRETE SOCIETY LIMITED(THE) 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 SOCIETY LIMITED(THE) 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 SOCIETY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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