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Home > England & Wales Companies > EXACT CONCRETE LIMITED
Company Information for

EXACT CONCRETE LIMITED

46 46 BOLD BUSINESS CENTRE, BOLD LANE, ST. HELENS, WA9 4TX,
Company Registration Number
05272536
Private Limited Company
Active

Company Overview

About Exact Concrete Ltd
EXACT CONCRETE LIMITED was founded on 2004-10-28 and has its registered office in St. Helens. The organisation's status is listed as "Active". Exact Concrete Limited is a Private Limited Company 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
EXACT CONCRETE LIMITED
 
Legal Registered Office
46 46 BOLD BUSINESS CENTRE
BOLD LANE
ST. HELENS
WA9 4TX
Other companies in CW9
 
Filing Information
Company Number 05272536
Company ID Number 05272536
Date formed 2004-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851600255  
Last Datalog update: 2024-04-06 17:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACT CONCRETE LIMITED
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Companies with same name EXACT CONCRETE LIMITED
The following companies were found which have the same name as EXACT CONCRETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXACT CONCRETE LIFTING INC. 42 COOK CRT SE MEDICINE HAT ALBERTA T1B 3Y3 Active Company formed on the 2012-11-05
EXACT CONCRETE CONSTRUCTION, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-04-29
EXACT CONCRETE CONSTRUCTION, LLC 1801 CRYSTAL DR APT 414 ARLINGTON VA 22202 Forfeited Company formed on the 2012-09-19
EXACT CONCRETE STRUCTURES LLC Georgia Unknown
EXACT CONCRETE CONSTRUCTION LLC Georgia Unknown
EXACT CONCRETE STRUCTURES L.L.C Georgia Unknown
EXACT CONCRETE INC Pennsylvannia Unknown
EXACT CONCRETE LLC 128 REILLY LN ELGIN TX 78621 Forfeited Company formed on the 2021-06-11

Company Officers of EXACT CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
WAYNE SIMON CRITCHLEY
 Company Secretary 2004-11-03
WAYNE SIMON CRITCHLEY
 Director 2004-11-03
GARETH HESKETH
 Director 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN REILLY
 Director 2004-11-03 2016-09-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-10-28 2004-11-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-10-28 2004-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE SIMON CRITCHLEY ULTIMATE TOURING LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Dissolved 2013-10-29
WAYNE SIMON CRITCHLEY HEBDEN PROPERTIES LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
WAYNE SIMON CRITCHLEY DRYMERE LIMITED Director 2010-04-14 CURRENT 2010-04-14 Dissolved 2017-01-19
WAYNE SIMON CRITCHLEY EASYSORT LTD Director 1998-12-23 CURRENT 1998-12-23 Dissolved 2013-12-09

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
2024-03-04Director's details changed for Mr Gareth Nigel Hesketh on 2024-03-04
2024-03-04Director's details changed for Mr Paul Sharples on 2024-03-04
2024-03-04Change of details for Higher Toller Holdings Ltd as a person with significant control on 2024-03-04
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 20 Bridge Street Milnrow Rochdale OL16 3nd England
2023-09-27DIRECTOR APPOINTED MR PAUL SHARPLES
2023-08-16APPOINTMENT TERMINATED, DIRECTOR WAYNE SIMON CRITCHLEY
2023-08-16Termination of appointment of Wayne Simon Critchley on 2023-08-15
2023-04-13REGISTRATION OF A CHARGE / CHARGE CODE 052725360003
2023-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052725360002
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052725360002
2022-11-09CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-08-02PSC07CESSATION OF WAYNE SIMON CRITCHLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02PSC02Notification of Higher Toller Holdings Ltd as a person with significant control on 2021-07-30
2021-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052725360002
2021-02-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mr Wayne Simon Critchley on 2019-10-28
2019-05-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Drake House Gadbrook Park Northwich Cheshire CW9 7RA
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 70
2016-10-11SH06Cancellation of shares. Statement of capital on 2016-09-09 GBP 70
2016-10-11SH03Purchase of own shares
2016-09-13AP01DIRECTOR APPOINTED MR GARETH HESKETH
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0128/10/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0128/10/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02AR0128/10/12 ANNUAL RETURN FULL LIST
2012-08-24MG01Particulars of a mortgage or charge / charge no: 1
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0128/10/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0128/10/10 ANNUAL RETURN FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN REILLY / 23/10/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SIMON CRITCHLEY / 23/10/2010
2010-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE SIMON CRITCHLEY / 23/10/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0128/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN REILLY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SIMON CRITCHLEY / 18/11/2009
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 BRIDGE STREET MILNROW ROCHDALE OL16 3ND
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE CRITCHLEY / 27/10/2008
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-28363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-11225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-1188(2)RAD 03/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288bSECRETARY RESIGNED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23630 - Manufacture of ready-mixed concrete




Licences & Regulatory approval
We could not find any licences issued to EXACT CONCRETE 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 EXACT CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2012-08-24 Satisfied ALDERMORE BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 555,695
Creditors Due After One Year 2011-12-31 £ 542,417
Creditors Due Within One Year 2012-12-31 £ 355,746
Creditors Due Within One Year 2011-12-31 £ 321,823
Provisions For Liabilities Charges 2012-12-31 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 EXACT CONCRETE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 92,922
Cash Bank In Hand 2011-12-31 £ 78,467
Current Assets 2012-12-31 £ 440,956
Current Assets 2011-12-31 £ 431,219
Debtors 2012-12-31 £ 316,674
Debtors 2011-12-31 £ 329,037
Fixed Assets 2012-12-31 £ 565,519
Fixed Assets 2011-12-31 £ 522,296
Secured Debts 2012-12-31 £ 126,367
Secured Debts 2011-12-31 £ 108,703
Shareholder Funds 2012-12-31 £ 93,834
Shareholder Funds 2011-12-31 £ 89,275
Stocks Inventory 2012-12-31 £ 31,360
Stocks Inventory 2011-12-31 £ 23,715
Tangible Fixed Assets 2012-12-31 £ 565,519
Tangible Fixed Assets 2011-12-31 £ 522,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXACT CONCRETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXACT CONCRETE LIMITED
Trademarks
We have not found any records of EXACT CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACT CONCRETE 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 (23630 - Manufacture of ready-mixed concrete) as EXACT CONCRETE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXACT CONCRETE 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.
Import/Export of Goods
Goods imported/exported by EXACT CONCRETE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0185149000Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2013-05-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party EXACT CONCRETE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySUTTON CONSTRUCTION (NORTH WEST) LIMITEDEvent Date2012-12-21
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3516 A Petition to wind up the above named Company of 20 Saxby Road, Huyton, Liverpool L14 9NR presented on 21 December 2012 by EXACT CONCRETE LIMITED EXACT CONCRETE LIMITED of Drake House, Gadbrook Park, Northwich, Cheshire CW9 7RA claiming to be a creditor of the Company will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ on 18 February 2013 at 10.00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or Solicitor in accordance with Rule 4.16 by 1600 hours on 15 February 2013. The Petitioners Solicitor is Bermans LLP , Cardinal House, 20 St Marys Parsonage, Manchester M3 2LY , Tel: 0161 827 4600 , fax: 0161 834 2402, email: antoniya.mercer@bermans.co.uk , Ref: 117/EXA.1.1 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXACT CONCRETE 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 EXACT CONCRETE 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.
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