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Home > England & Wales Companies > CONCRETE REMEDIAL SYSTEMS LIMITED
Company Information for

CONCRETE REMEDIAL SYSTEMS LIMITED

LEPHAMS, BRIDGE HOUSE, COOPERS GREEN BUXTED, EAST SUSSEX, TN22 4AU,
Company Registration Number
04166175
Private Limited Company
Active

Company Overview

About Concrete Remedial Systems Ltd
CONCRETE REMEDIAL SYSTEMS LIMITED was founded on 2001-02-22 and has its registered office in Coopers Green Buxted. The organisation's status is listed as "Active". Concrete Remedial Systems Limited is a Private Limited Company registered in 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 REMEDIAL SYSTEMS LIMITED
 
Legal Registered Office
LEPHAMS
BRIDGE HOUSE
COOPERS GREEN BUXTED
EAST SUSSEX
TN22 4AU
Other companies in TN22
 
Filing Information
Company Number 04166175
Company ID Number 04166175
Date formed 2001-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB678746273  
Last Datalog update: 2024-04-06 19:12:45
Primary Source:Companies House
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Company Officers of CONCRETE REMEDIAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GORDON ROBERT JAMES MCDONALD
 Company Secretary 2001-04-30
RICHARD FREDERICK CRAWFORD
 Director 2017-07-01
GORDON ROBERT JAMES MCDONALD
 Director 2001-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MALCOLM PARKER
 Director 2001-04-30 2017-02-16
MAXINE ELIZABETH MCDONALD
 Company Secretary 2001-02-22 2001-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-22 2001-02-22
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-22 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ROBERT JAMES MCDONALD CEMENTAID (UK) LIMITED Company Secretary 1994-09-14 CURRENT 1992-12-01 Active
GORDON ROBERT JAMES MCDONALD BASEMENT WATERPROOFING SPECIALISTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
GORDON ROBERT JAMES MCDONALD CEMENT ADMIXTURES ASSOCIATION LIMITED Director 2002-06-13 CURRENT 1963-10-03 Active
GORDON ROBERT JAMES MCDONALD MONYNUT PROPERTIES LIMITED Director 2001-03-31 CURRENT 1986-02-19 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
2024-03-07CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-04-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14AP01DIRECTOR APPOINTED MR RICHARD FREDERICK CRAWFORD
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
2016-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 6800
2016-07-26SH06Cancellation of shares. Statement of capital on 2016-05-09 GBP 6,800.00
2016-06-10SH03Purchase of own shares
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 13600
2016-05-20SH0631/03/16 STATEMENT OF CAPITAL GBP 13600
2016-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-20SH0631/03/16 STATEMENT OF CAPITAL GBP 13600
2016-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 17000
2016-03-03AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 17000
2015-05-22SH06Cancellation of shares. Statement of capital on 2015-03-31 GBP 17,000
2015-05-22SH03Purchase of own shares
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-26AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-07AR0122/02/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-14AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-24AR0122/02/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION FULL
2010-03-11AR0122/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM PARKER / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT JAMES MCDONALD / 11/03/2010
2009-12-04AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363(288)SECRETARY RESIGNED
2002-03-05363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-07-04CERTNMCOMPANY NAME CHANGED CONCRETE ENHANCEMENTS LIMITED CERTIFICATE ISSUED ON 04/07/01
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-05-04288aNEW SECRETARY APPOINTED
2001-05-0488(2)RAD 30/04/01--------- £ SI 19999@1=19999 £ IC 1/20000
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-07288bSECRETARY RESIGNED
2001-03-07288bDIRECTOR RESIGNED
2001-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

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 REMEDIAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CONCRETE REMEDIAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCRETE REMEDIAL SYSTEMS LIMITED
Trademarks
We have not found any records of CONCRETE REMEDIAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCRETE REMEDIAL SYSTEMS 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 (43999 - Other specialised construction activities n.e.c.) as CONCRETE REMEDIAL SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
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 PLC £ 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 PLC £ 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 PLC £ 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 CONCRETE REMEDIAL SYSTEMS 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 REMEDIAL SYSTEMS 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 REMEDIAL SYSTEMS LIMITED 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.
    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 TN22 4AU