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Company Information for

SHOTCRETE (UK) LIMITED

New Marlborough House, 90c Wrotham Road, Gravesend, KENT, DA11 0QQ,
Company Registration Number
03692303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shotcrete (uk) Ltd
SHOTCRETE (UK) LIMITED was founded on 1998-12-30 and has its registered office in Gravesend. The organisation's status is listed as "Active - Proposal to Strike off". Shotcrete (uk) 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
SHOTCRETE (UK) LIMITED
 
Legal Registered Office
New Marlborough House
90c Wrotham Road
Gravesend
KENT
DA11 0QQ
Other companies in ME2
 
Previous Names
SHOTCRETE LIMITED19/10/2005
Filing Information
Company Number 03692303
Company ID Number 03692303
Date formed 1998-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-08 13:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOTCRETE (UK) LIMITED
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Company Officers of SHOTCRETE (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAMILLA KAUR CHEEMA
 Company Secretary 1998-12-30
PAMILLA KAUR CHEEMA
 Director 2012-03-01
COMMERCIAL SOLUTIONS LIMITED
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SURJIT SINGH CHEEMA
 Director 1998-12-30 2006-04-05
STUART ROGER MANNING
 Director 2002-02-01 2005-07-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-12-30 1998-12-30
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-12-30 1998-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMILLA KAUR CHEEMA LEABRAND LIMITED Company Secretary 2006-03-22 CURRENT 2004-08-16 Active
PAMILLA KAUR CHEEMA COMMERCIAL SOLUTIONS LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
PAMILLA KAUR CHEEMA SPRAYED CONCRETE LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active
PAMILLA KAUR CHEEMA HIGH MAGIC DOOR SYSTEMS LIMITED Company Secretary 2004-02-13 CURRENT 2004-02-13 Active - Proposal to Strike off
PAMILLA KAUR CHEEMA COX BROTHERS LIMITED Company Secretary 2003-05-19 CURRENT 2003-05-19 Active
PAMILLA KAUR CHEEMA CHEEMA CONSTRUCTION LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
PAMILLA KAUR CHEEMA DRAINAGE SOLUTIONS LIMITED Company Secretary 2001-11-08 CURRENT 2001-11-08 Active
PAMILLA KAUR CHEEMA PAYAWAY LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
PAMILLA KAUR CHEEMA SHOTCRETE LIMITED Company Secretary 2001-09-03 CURRENT 2001-09-03 Active
PAMILLA KAUR CHEEMA SILK AND MACKMAN SERVICES LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-07 Active
PAMILLA KAUR CHEEMA CHEEMA HOLDINGS LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-12 Active
PAMILLA KAUR CHEEMA HAVENHILL LIMITED Company Secretary 1998-03-23 CURRENT 1998-03-23 Active
PAMILLA KAUR CHEEMA CHEEMA SERVICES LTD Company Secretary 1997-04-23 CURRENT 1997-04-23 Active
PAMILLA KAUR CHEEMA LEABRAND LIMITED Director 2011-12-14 CURRENT 2004-08-16 Active
COMMERCIAL SOLUTIONS LIMITED HIGH MAGIC DOOR SYSTEMS LIMITED Director 2006-04-05 CURRENT 2004-02-13 Active - Proposal to Strike off
COMMERCIAL SOLUTIONS LIMITED SILK AND MACKMAN SERVICES LIMITED Director 2006-04-05 CURRENT 2001-06-07 Active
COMMERCIAL SOLUTIONS LIMITED LEABRAND LIMITED Director 2006-03-22 CURRENT 2004-08-16 Active
COMMERCIAL SOLUTIONS LIMITED SHOTCRETE LIMITED Director 2006-03-15 CURRENT 2001-09-03 Active
COMMERCIAL SOLUTIONS LIMITED COX BROTHERS LIMITED Director 2006-03-15 CURRENT 2003-05-19 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
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-13DS01Application to strike the company off the register
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-18CH02Director's details changed for Commercial Solutions Limited on 2020-01-27
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM New Marlborough House Arnolde Close Medway City Estate Rochester Kent ME2 4QW
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-03-23AA01Current accounting period extended from 28/02/18 TO 31/08/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0130/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0130/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0130/12/13 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0130/12/12 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AP01DIRECTOR APPOINTED MRS PAMILLA KAUR CHEEMA
2012-01-05AR0130/12/11 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0130/12/10 ANNUAL RETURN FULL LIST
2011-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMILLA KAUR CHEEMA on 2010-12-29
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0130/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH02Director's details changed for Commercial Solutions Limited on 2009-12-30
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 30/12/08; full list of members
2008-12-19AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-29225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07
2007-01-09363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/06
2006-01-18363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-19CERTNMCOMPANY NAME CHANGED SHOTCRETE LIMITED CERTIFICATE ISSUED ON 19/10/05
2005-08-01288bDIRECTOR RESIGNED
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-14363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-13363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-19288aNEW DIRECTOR APPOINTED
2002-01-23363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-08363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-15CERTNMCOMPANY NAME CHANGED SPRAY CONCRETE LIMITED CERTIFICATE ISSUED ON 18/12/00
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-08363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: CHEEMA HOUSE PRIORY ROAD STROOD, ROCHESTER KENT ME2 2EG
1999-09-21395PARTICULARS OF MORTGAGE/CHARGE
1999-09-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-20225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-12288bDIRECTOR RESIGNED
1999-01-12288bSECRETARY RESIGNED
1999-01-12288aNEW SECRETARY APPOINTED
1998-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-30New incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHOTCRETE (UK) 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 SHOTCRETE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-03 Outstanding CHEEMA LIMITED
DEBENTURE 1999-09-21 Outstanding CHEEMA HOLDINGS LIMITED
DEBENTURE 1999-09-21 Outstanding CHEEMA CIVIL ENGINEERING LIMITED
Creditors
Creditors Due Within One Year 2012-03-01 £ 290,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 SHOTCRETE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 290,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOTCRETE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOTCRETE (UK) LIMITED
Trademarks
We have not found any records of SHOTCRETE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOTCRETE (UK) 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 (99999 - Dormant Company) as SHOTCRETE (UK) LIMITED are:

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EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
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GUIDELINE LIFT SERVICES LIMITED £ 940,707
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HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SHOTCRETE (UK) 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 SHOTCRETE (UK) 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 SHOTCRETE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA11 0QQ