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Home > England & Wales Companies > FLOWCRETE INTERNATIONAL LTD
Company Information for

FLOWCRETE INTERNATIONAL LTD

COMPUTERSHARE GOVERNANCE SERVICES, THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
Company Registration Number
02260046
Private Limited Company
Active

Company Overview

About Flowcrete International Ltd
FLOWCRETE INTERNATIONAL LTD was founded on 1988-05-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Flowcrete International Ltd 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
FLOWCRETE INTERNATIONAL LTD
 
Legal Registered Office
COMPUTERSHARE GOVERNANCE SERVICES, THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8FD
Other companies in CT1
 
Filing Information
Company Number 02260046
Company ID Number 02260046
Date formed 1988-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOWCRETE INTERNATIONAL LTD
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Company Officers of FLOWCRETE INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
CRAIG EDWARD BROOKES
 Director 2006-05-29
MARK DAVID GREAVES
 Director 1995-09-07
DAVID POYNTER REIF
 Director 2008-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARIE CAREY
 Director 2008-07-23 2009-11-04
PAMELA MARIE CAREY
 Company Secretary 2007-01-01 2008-07-09
DAWN HEATHER GIBBINS
 Director 1995-09-07 2008-04-05
MARK DAVID GREAVES
 Company Secretary 1998-03-09 2006-12-31
PHILIP RICHARD HOGAN
 Director 1996-04-15 1998-11-01
MARK RICHMOND
 Company Secretary 1997-07-15 1998-03-06
MARK RICHMOND
 Director 1997-07-15 1998-03-06
DAVID CHARLES CROXSON
 Company Secretary 1995-09-07 1997-07-14
DAVID CHARLES CROXSON
 Director 1995-09-07 1997-07-14
JAMES ROBERT FOSTER RAW
 Company Secretary 1991-11-07 1995-09-07
HARRY PETER LOWIT
 Director 1991-11-07 1995-09-07
ZELDA FAY LOWIT
 Director 1991-11-07 1995-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID POYNTER REIF PIPELINE & DRAINAGE MANUFACTURING LIMITED Director 2012-11-01 CURRENT 2010-03-11 Dissolved 2018-07-10
DAVID POYNTER REIF NUFINS LIMITED Director 2009-12-31 CURRENT 1966-04-26 Dissolved 2015-03-17
DAVID POYNTER REIF GJP HOLDINGS LIMITED Director 2009-12-31 CURRENT 2005-02-01 Active
DAVID POYNTER REIF PITCHMASTIC PMB LIMITED Director 2009-12-31 CURRENT 2006-05-23 Active
DAVID POYNTER REIF UNIVERSAL SEALANTS (U.K.) LIMITED Director 2009-12-31 CURRENT 1980-04-30 Active
DAVID POYNTER REIF FLOWCRETE EUROPE LIMITED Director 2008-07-23 CURRENT 2005-01-05 Active - Proposal to Strike off
DAVID POYNTER REIF ISOCRETE PROJECT MANAGEMENT LIMITED Director 2008-07-23 CURRENT 1969-01-21 Active - Proposal to Strike off
DAVID POYNTER REIF FLOWCRETE UK LTD Director 2008-07-23 CURRENT 1982-11-09 Active
DAVID POYNTER REIF FLOWCRETE GROUP LIMITED Director 2008-04-10 CURRENT 1996-08-23 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
2024-10-23FULL ACCOUNTS MADE UP TO 31/05/24
2024-10-14Change of details for Flowcrete Group Limited as a person with significant control on 2024-08-06
2024-10-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
2023-10-17FULL ACCOUNTS MADE UP TO 31/05/23
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-14FULL ACCOUNTS MADE UP TO 31/05/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY HILL
2022-08-08DIRECTOR APPOINTED MRS SARAH ROSE BROWN
2022-08-08AP01DIRECTOR APPOINTED MRS SARAH ROSE BROWN
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY HILL
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-02-15DIRECTOR APPOINTED MR RICHARD MURRAY HILL
2022-02-15APPOINTMENT TERMINATED, DIRECTOR MELISSA ALLISON SCHOGER
2022-02-15AP01DIRECTOR APPOINTED MR RICHARD MURRAY HILL
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA ALLISON SCHOGER
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-03PSC05Change of details for Flowcrete Group Limited as a person with significant control on 2021-07-30
2021-08-02CH01Director's details changed for Melissa Allison Schoger on 2021-08-01
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Hays Galleria 1 Hays Lane London SE1 2rd
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-01-13CC04Statement of company's objects
2021-01-13MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175 23/12/2020
  • Resolution of adoption of Articles of Association
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-02-13AP01DIRECTOR APPOINTED MELISSA ALLISON SCHOGER
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG EDWARD BROOKES
2018-10-15CH01Director's details changed for Craig Edward Brookes on 2018-09-12
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GREAVES
2018-02-05AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-18PSC05Change of details for Flowcrete Group Limited as a person with significant control on 2017-06-01
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 10-18 Union Street London SE1 1SZ
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 37 st Margarets Street Canterbury Kent CT1 2TU
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-19AUDAUDITOR'S RESIGNATION
2016-02-01AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-27AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-17AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Mr Mark David Greaves on 2013-10-02
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-10-09AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-11AR0130/09/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/05/11
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-04AR0130/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 29/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 29/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD BROOKES / 29/09/2010
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA CAREY
2009-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB
2009-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARK GREAVES / 01/10/2008
2008-10-16363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-05RES01ADOPT ARTICLES 22/07/2008
2008-07-30225CURREXT FROM 31/12/2008 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY PAMELA CAREY
2008-07-25288aDIRECTOR APPOINTED PAMELA MARIE CAREY
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM BOOTH LANE MOSTON SANDBACH CHESHIRE CW11 3QF
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02288aDIRECTOR APPOINTED DAVID POYNTER REIF
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR DAWN GIBBINS
2008-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24288bSECRETARY RESIGNED
2006-10-10363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23288aNEW DIRECTOR APPOINTED
2005-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/05
2005-10-11363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-04-24225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-03-22395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-20363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-22AAFULL ACCOUNTS MADE UP TO 30/06/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLOWCRETE INTERNATIONAL LTD 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 FLOWCRETE INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2007-06-27 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-03-29 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-10-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-03-21 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2001-02-20 Satisfied FLOWCRETE SYSTEMS LIMITED RETIREMENT BENEFITS SCHEME (THE TRUSTEES OF WHICH ARE MARK GREAVES,DAWN GIBBINS, DAVID GREAVES AND SIMON FELL.
DEBENTURE 2001-02-05 Satisfied MR MARTIN PARR
MORTGAGE DEBENTURE 2000-06-15 Satisfied THE CO-OPERATIVE BANK PLC
FIXED AND FLOATING CHARGE OVER ALL ASSETS 2000-05-04 Satisfied NMB-HELLER LIMITED
DEBENTURE 1998-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FLOWCRETE INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLOWCRETE INTERNATIONAL LTD
Trademarks
We have not found any records of FLOWCRETE INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOWCRETE INTERNATIONAL LTD. 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 (64209 - Activities of other holding companies n.e.c.) as FLOWCRETE INTERNATIONAL LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FLOWCRETE INTERNATIONAL LTD 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 FLOWCRETE INTERNATIONAL LTD 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 FLOWCRETE INTERNATIONAL LTD any grants or awards.
Ownership
    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 BS13 8FD