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Home > England & Wales Companies > CONCRETE ADVISORY SERVICE LIMITED
Company Information for

CONCRETE ADVISORY SERVICE LIMITED

SUITE1 GROUND FLOOR, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, GU47 0QA,
Company Registration Number
02140861
Private Limited Company
Active

Company Overview

About Concrete Advisory Service Ltd
CONCRETE ADVISORY SERVICE LIMITED was founded on 1987-06-18 and has its registered office in Sandhurst. The organisation's status is listed as "Active". Concrete Advisory Service Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCRETE ADVISORY SERVICE LIMITED
 
Legal Registered Office
SUITE1 GROUND FLOOR, SANDHURST HOUSE 297 YORKTOWN ROAD
COLLEGE TOWN
SANDHURST
GU47 0QA
Other companies in GU17
 
Filing Information
Company Number 02140861
Company ID Number 02140861
Date formed 1987-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB461698710  
Last Datalog update: 2024-10-05 17:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCRETE ADVISORY SERVICE LIMITED
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Companies with same name CONCRETE ADVISORY SERVICE LIMITED
The following companies were found which have the same name as CONCRETE ADVISORY SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCRETE ADVISORY SERVICES LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-01-07

Company Officers of CONCRETE ADVISORY SERVICE LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY CALVERLEY
Director 2012-07-02
RICHARD IAN DAY
Director 2005-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ENGLAND
Director 2009-04-30 2010-10-31
CAROL WOOD
Company Secretary 2005-01-28 2010-07-08
DAVID MARTIN POWELL
Director 2002-09-25 2009-01-30
RICHARD IAN DAY
Company Secretary 2001-07-18 2005-01-28
MALDWYN DAVID ENOCH
Director 1991-07-11 2005-01-28
RICHARD IAN DAY
Director 2001-07-18 2002-09-25
MARTYN EDWARD FEAR
Director 1995-10-18 2002-09-25
CHRISTOPHER PETER SCANLON
Director 2001-08-02 2002-09-25
GORDON SINCLAIR ADAM
Director 1998-06-17 2001-08-02
JUREK JERZY ALEKSANDER TOLLOCZKO
Company Secretary 1997-01-18 2001-07-18
JUREK JERZY ALEKSANDER TOLLOCZKO
Director 1997-01-18 2001-07-18
ROBERT ARTHUR HARTLAND
Director 1991-07-11 1998-06-17
THOMAS WILLIAM KIRKBRIDE
Company Secretary 1991-07-11 1997-01-18
THOMAS WILLIAM KIRKBRIDE
Director 1992-06-10 1997-01-17
JOHN MARTIN GRIGG
Director 1993-06-09 1995-06-14
EDWARD CHARLES CHAPLIN
Director 1992-06-10 1993-06-09
MICHAEL RICHARD HAWKINS
Director 1991-07-11 1992-06-10
EDMUND OLEARY
Director 1991-07-11 1991-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARY CALVERLEY CONCRETE SOCIETY LIMITED(THE) Director 2013-07-09 CURRENT 1966-07-28 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
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-04CESSATION OF KATHLEEN MARY CALVERLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JUSTINE ACKERMAN
2024-07-04APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY CALVERLEY
2024-07-04CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-07-04DIRECTOR APPOINTED MR MICHAEL ANDREW COLLINS
2024-07-04APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN DAY
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MARY CALVERLEY
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16RP04
2015-07-16ANNOTATIONClarification
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0127/06/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2012-07-26AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-26AP01DIRECTOR APPOINTED MRS KATHLEEN MARY CALVERLEY
2012-07-26CH01Director's details changed for Mr Richard Ian Day on 2012-07-02
2012-07-26AP01DIRECTOR APPOINTED MRS KATHLEEN MARY CALVERLEY
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0102/07/11 ANNUAL RETURN FULL LIST
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND
2010-08-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL WOOD
2010-07-05AR0102/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENGLAND / 02/07/2010
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-09288aDIRECTOR APPOINTED RICHARD ENGLAND
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID POWELL
2008-07-03363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-06363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-26225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-08-08363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-03-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-26363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288bSECRETARY RESIGNED
2005-02-08288aNEW SECRETARY APPOINTED
2005-02-08288bDIRECTOR RESIGNED
2004-07-28363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: CENTURY HOUSE TELFORD AVENUE CROWTHORNE BERKSHIRE RG45 6YS
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: CENTURY HOUSE, TELFORD AVENUE, CROWTHORNE, BERKSHIRE RG45 6YS
2004-03-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-12363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-05-17AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-07-09363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27288bDIRECTOR RESIGNED
2001-08-10363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-01288aNEW SECRETARY APPOINTED
2001-06-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-08363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS; AMEND
2000-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/99
1999-08-09363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-24288bDIRECTOR RESIGNED
1998-07-24363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-24363(288)DIRECTOR RESIGNED
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONCRETE ADVISORY SERVICE 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 ADVISORY SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-03-13 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ADVISORY SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2,101
Debtors 2012-01-01 £ 2,101
Shareholder Funds 2012-01-01 £ 2,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCRETE ADVISORY SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCRETE ADVISORY SERVICE LIMITED
Trademarks
We have not found any records of CONCRETE ADVISORY SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCRETE ADVISORY SERVICE 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 (74990 - Non-trading company) as CONCRETE ADVISORY SERVICE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CONCRETE ADVISORY SERVICE 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 ADVISORY SERVICE 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 ADVISORY SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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