Active
Company Information for SOUTHERN CONCRETE LIMITED
THE MEADOWS FORESTER ROAD, SOBERTON, SOUTHAMPTON, SO32 3QG,
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Company Registration Number
06386732
Private Limited Company
Active |
Company Name | |
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SOUTHERN CONCRETE LIMITED | |
Legal Registered Office | |
THE MEADOWS FORESTER ROAD SOBERTON SOUTHAMPTON SO32 3QG Other companies in PO1 | |
Company Number | 06386732 | |
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Company ID Number | 06386732 | |
Date formed | 2007-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 06:38:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTHERN CONCRETE SERVICES LTD. | 7-8 CHURCH STREET WIMBORNE DORSET BH21 1JH | Active | Company formed on the 2004-03-25 | |
SOUTHERN CONCRETE & LABOUR SERICES LTD | British Columbia | Active | Company formed on the 2013-11-04 | |
Southern Concrete Pumping, Inc. | 129 S BYRD MILL RD NEW BROCKTON, AL 36351 | Active | Company formed on the 1992-04-09 | |
Southern Concrete Products, Inc | 42390 US HIGHWAY 72 STEVENSON, AL 35772 | Active | Company formed on the 2015-08-04 | |
SOUTHERN CONCRETE CRUSHING, INC. | NV | Dissolved | Company formed on the 2007-07-09 | |
SOUTHERN CONCRETE PRIVATE LIMITED | ""ASHIANA"" VASUNDRA NAGAR SOUTH BHILAI DURG-3 Chhattisgarh | ACTIVE | Company formed on the 2006-02-23 | |
Southern Concrete Cutting Inc. | 500 2220-12th Ave. Regina Saskatchewan | Active | Company formed on the 2012-12-21 | |
SOUTHERN CONCRETE PRODUCTS LIMITED | Ontario | Dissolved | ||
SOUTHERN CONCRETE INDUSTRIES SDN. BHD. | Active | |||
SOUTHERN CONCRETE CUTTING, INC. | 1862 BURKHOLDER CIRCLE W JACKSONVILLE FL 32216 | Inactive | Company formed on the 2003-05-27 | |
SOUTHERN CONCRETE SYSTEMS, INC. | 541 S ORLANDO AVE MAITLAND FL 32751 | Inactive | Company formed on the 1986-01-08 | |
SOUTHERN CONCRETE PUMPING, INC. | 1670 MAIN ST., SUITE 201 SARASOTA FL 33577 | Inactive | Company formed on the 1980-08-01 | |
SOUTHERN CONCRETE DESIGNS CO. | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2017-03-08 | |
SOUTHERN CONCRETE & MASONRY LLC | 2725 WILLIAMSON LN PERRY FL 32347 | Inactive | Company formed on the 2014-04-07 | |
SOUTHERN CONCRETE RESTORATION, INC. | 3107 STIRLING RD., STE. 105 FT. LAUDERDALE FL 33312 | Inactive | Company formed on the 2003-09-15 | |
SOUTHERN CONCRETE SYSTEMS, INC | 1455 BOY SCOUT ROAD DEFUNIAK SPRINGS FL 32435 | Inactive | Company formed on the 2006-01-20 | |
SOUTHERN CONCRETE PRODUCTS INC | 25 OAK PLACE PORT ORANGE FL | Inactive | Company formed on the 1965-08-02 | |
SOUTHERN CONCRETE SERVICE OF LAKELAND, INC. | 215 E LIME ST LAKELAND FL 33801 | Inactive | Company formed on the 1968-04-12 | |
SOUTHERN CONCRETE SERVICES, LLC | 7023 DECISION ROAD LAND O'LAKES FL 34639 | Inactive | Company formed on the 2016-03-04 | |
SOUTHERN CONCRETE & SHELL, LLC | 4659 Brady Lane Palm Beach Gardens FL 33418 | Inactive | Company formed on the 2017-02-07 |
Officer | Role | Date Appointed |
---|---|---|
LUKE BLANCHARD |
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NEIL ALAN JACKSON |
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JOY POTTER |
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MARK WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WELLS |
Company Secretary | ||
MARK BLANCHARD |
Company Secretary | ||
MARK WELLS |
Company Secretary | ||
MARK BLANCHARD |
Director | ||
RICHARD MARK PAINE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANCHARD WELLS LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-12 | Active | |
BLANCHARD WELLS (PLANT HIRE) LIMITED | Director | 2016-01-01 | CURRENT | 2001-04-06 | Active | |
BLANCHARD WELLS (GROUNDWORKS CONTRACTORS) LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
BLACKBERRY HOMES LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
BLANCHARD WELLS (HOLDINGS) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-06 | Active | |
BLANCHARD WELLS (PLANT HIRE) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-06 | Active | |
BLANCHARD WELLS LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
PSC05 | Change of details for Blanchard Wells Holdings Limited as a person with significant control on 2020-01-06 | |
CH01 | Director's details changed for Mr Mark Wells on 2020-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE BLANCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Blanchard Wells Holdings Limited as a person with significant control on 2018-09-28 | |
PSC05 | Change of details for Blanchard Wells Holdings Limited as a person with significant control on 2017-10-27 | |
CH01 | Director's details changed for Mr Luke Blanchard on 2018-09-28 | |
SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 5100 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2016-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Mark Wells on 2016-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 10 Landport Terrace Portsmouth PO1 2RG | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL JACKSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 400 | |
RES13 | A SHARES CREATED 01/12/2015 | |
AP01 | DIRECTOR APPOINTED JOY POTTER | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/10/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WELLS / 01/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR MARK WELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BLANCHARD | |
AP01 | DIRECTOR APPOINTED MR LUKE BLANCHARD | |
AP03 | SECRETARY APPOINTED MR MARK BLANCHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLANCHARD | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/10/11 FULL LIST | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLANCHARD / 30/11/2009 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WELLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLANCHARD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PAINE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WELLS / 02/04/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 01/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAINE / 01/09/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
88(2)R | AD 01/10/07--------- £ SI 300@1=300 £ IC 1/301 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MARK ANDREW WELLS (AS SECURITY TRUSTEE) |
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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 SOUTHERN CONCRETE LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SOUTHERN CONCRETE LIMITED are:
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. |