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Home > England & Wales Companies > CONCRETE BRIDGE DEVELOPMENT GROUP
Company Information for

CONCRETE BRIDGE DEVELOPMENT GROUP

SANDHURST HOUSE - SUITE 1, 297 YORKTOWN ROAD, SANDHURST, BERKSHIRE, GU47 0QA,
Company Registration Number
02693085
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Concrete Bridge Development Group
CONCRETE BRIDGE DEVELOPMENT GROUP was founded on 1992-03-03 and has its registered office in Sandhurst. The organisation's status is listed as "Active". Concrete Bridge Development Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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 BRIDGE DEVELOPMENT GROUP
 
Legal Registered Office
SANDHURST HOUSE - SUITE 1
297 YORKTOWN ROAD
SANDHURST
BERKSHIRE
GU47 0QA
Other companies in GU17
 
Filing Information
Company Number 02693085
Company ID Number 02693085
Date formed 1992-03-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB584467596  
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 BRIDGE DEVELOPMENT GROUP
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Company Officers of CONCRETE BRIDGE DEVELOPMENT GROUP

Current Directors
Officer Role Date Appointed
ALAN KEITH TOVEY
 Company Secretary 2007-10-01
CHRISTOPHER PETER ATKINS
 Director 2016-07-01
SIMON DAVID BOURNE
 Director 2010-06-30
JOHN RIDDLE
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE BONE
 Director 2008-06-26 2014-06-25
DAVID MARTIN JAMES BALL
 Director 2006-06-28 2010-06-30
CONCRETE BRIDGE DEVELOPMENT GROUP
 Director 2008-06-26 2008-06-26
CONCRETE BRIDGE DEVELOPMENT GROUP
 Director 2008-06-26 2008-06-26
COLIN JAMES MCKENNA
 Director 2004-06-28 2008-06-26
COLIN THOMAS CLEVERLY
 Company Secretary 1994-06-28 2007-10-01
RODNEY ANGUS MCCLELLAND
 Director 2002-08-20 2006-06-28
RICHARD SEYMOUR COOKE
 Director 2000-06-20 2004-06-28
HOWARD PETER JOHN TAYLOR
 Director 1998-08-05 2002-06-25
KEITH RICHARD WILSON
 Director 1996-06-19 2000-06-20
ALAN HENRY BROMAGE
 Director 1993-06-10 1998-06-24
KAY ADRIEN LISLE JOHNSON
 Director 1993-06-10 1996-06-19
GEORGE SOMERVILLE
 Director 1992-02-27 1994-08-17
DAVID PAUL JONES
 Company Secretary 1992-02-27 1994-06-28
CHRISTOPHER JOHN BURGOYNE
 Director 1993-06-10 1994-06-28
LESLIE ARTHUR CLARK
 Director 1993-06-10 1994-06-28
DAVID PAUL JONES
 Director 1992-02-27 1994-06-28
DAVID MARTIN POWELL
 Director 1993-06-10 1994-06-28
SATYA SANKAR RAY
 Director 1993-06-10 1994-06-28
KANAGARETNAM SRISKANDAN
 Director 1993-06-10 1994-06-28
HOWARD PETER JOHN TAYLOR
 Director 1993-06-10 1994-06-28
MICHAEL JOHN WALKER
 Director 1993-06-10 1994-06-28
KEITH RICHARD WILSON
 Director 1993-06-10 1994-06-28

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
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-06CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-08-08Director's details changed for Dr Christopher Peter Atkins on 2024-08-08
2024-05-30Termination of appointment of Richard Ian Day on 2024-05-29
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB
2023-07-11Appointment of Dr Richard Andrew Barnes as company secretary on 2023-07-10
2022-08-30DIRECTOR APPOINTED MR SANTOSH KUMAR SINGH
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30AP01DIRECTOR APPOINTED MR SANTOSH KUMAR SINGH
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL ANDERSON MCDONALD
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-03-20TM02Termination of appointment of Alan Keith Tovey on 2019-12-31
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDLE
2019-12-05AP03Appointment of Mr Richard Ian Day as company secretary on 2019-12-02
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-09-04AP01DIRECTOR APPOINTED DR HAZEL ANDERSON MCDONALD
2019-08-30CH03SECRETARY'S DETAILS CHNAGED FOR ALAN KEITH TOVEY on 2019-08-30
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BOURNE
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AP01DIRECTOR APPOINTED DR CHRISTOPHER PETER ATKINS
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MR JOHN RIDDLE
2014-09-09AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BONE
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0101/09/12 ANNUAL RETURN FULL LIST
2011-10-18AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
2011-09-02AP01DIRECTOR APPOINTED MR SIMON DAVID BOURNE
2011-08-09AA31/12/10 TOTAL EXEMPTION FULL
2010-12-09AR0101/09/10 NO MEMBER LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CONCRETE BRIDGE DEVELOPMENT GROUP
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CONCRETE BRIDGE DEVELOPMENT GROUP
2010-06-22AP01DIRECTOR APPOINTED MR DAVID GEORGE BONE
2010-06-18AP02APPOINT CORPORATE AS DIRECTOR
2010-06-18AP02CORPORATE DIRECTOR APPOINTED CONCRETE BRIDGE DEVELOPMENT GROUP
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENNA
2010-06-18AP02CORPORATE DIRECTOR APPOINTED CONCRETE BRIDGE DEVELOPMENT GROUP
2009-11-16AR0101/09/09 NO MEMBER LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2009-04-01363aANNUAL RETURN MADE UP TO 01/09/08
2008-06-18AA31/12/07 TOTAL EXEMPTION FULL
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-09-13363sANNUAL RETURN MADE UP TO 01/09/07
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19363sANNUAL RETURN MADE UP TO 01/09/06
2006-10-04288bDIRECTOR RESIGNED
2006-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-15363sANNUAL RETURN MADE UP TO 01/09/05
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-09-07363sANNUAL RETURN MADE UP TO 01/09/04
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: CENTURY HOUSE TELFORD AVENUE OLD WOKINGHAM ROAD CROWTHORNE BERKS RG45 6YS
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sANNUAL RETURN MADE UP TO 01/09/03
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-09-16288bDIRECTOR RESIGNED
2002-09-05363sANNUAL RETURN MADE UP TO 01/09/02
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05363(288)DIRECTOR RESIGNED
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-10363sANNUAL RETURN MADE UP TO 01/09/01
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25288cDIRECTOR'S PARTICULARS CHANGED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-09-22363(288)DIRECTOR RESIGNED
2000-09-22363sANNUAL RETURN MADE UP TO 01/09/00
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-09-09363sANNUAL RETURN MADE UP TO 01/09/99
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-30288aNEW DIRECTOR APPOINTED
1998-09-30363sANNUAL RETURN MADE UP TO 01/09/98
1998-09-30288bDIRECTOR RESIGNED
1992-10-26Accounting reference date notified as 31/03
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to CONCRETE BRIDGE DEVELOPMENT GROUP 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 BRIDGE DEVELOPMENT GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCRETE BRIDGE DEVELOPMENT GROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due Within One Year 2012-12-31 £ 5,124
Creditors Due Within One Year 2011-12-31 £ 8,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 BRIDGE DEVELOPMENT GROUP

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,446
Cash Bank In Hand 2011-12-31 £ 3,034
Current Assets 2012-12-31 £ 14,101
Current Assets 2011-12-31 £ 11,126
Debtors 2012-12-31 £ 6,655
Debtors 2011-12-31 £ 8,092
Shareholder Funds 2012-12-31 £ 9,121
Shareholder Funds 2011-12-31 £ 2,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCRETE BRIDGE DEVELOPMENT GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for CONCRETE BRIDGE DEVELOPMENT GROUP
Trademarks
We have not found any records of CONCRETE BRIDGE DEVELOPMENT GROUP registering or being granted any trademarks
Income
Government Income

Government spend with CONCRETE BRIDGE DEVELOPMENT GROUP

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-03-11 GBP £1,069 Subscriptions
Surrey County Council 2014-12-19 GBP £1,038 Subscriptions
Hampshire County Council 2013-01-14 GBP £830 Bridge Client Comissioning
Hampshire County Council 2012-01-17 GBP £775 Bridge Client Comissioning
Hampshire County Council 2011-01-14 GBP £775 Bridge Client Comissioning

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 CONCRETE BRIDGE DEVELOPMENT GROUP 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 BRIDGE DEVELOPMENT GROUP 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 BRIDGE DEVELOPMENT GROUP 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.
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