SMITHS CONCRETE LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS CONCRETE LIMITED
COMPANY NUMBER
00580634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23630 -
Manufacture of ready-mixed concrete
INCORPORATION DATE
25/03/1957
(67 years and 8 months old)
WEBSITE
www.smithsconcrete.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 8QZ
Telephone: 01869331281
TPS: No
Blackthorn
Bicester
Oxfordshire
OX25 1AH
Telephone: 753800
Industrial Estate
Atherstone On Stour
Stratford-upon-avon
Warwickshire
CV37 8BJ
Telephone: 450690
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Southam Road
Banbury
Oxfordshire
OX16 2RR
Telephone: 753800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIDELBERGCEMENT AG | N/A | N/A |
| SMITHS CONCRETE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/10/2024 | Gareth James Day (925579955) has left the board |
| 14/10/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
Credit Risk Overview
Want to learn more about SMITHS CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHS CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
|
09/10/2024 - Present (1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
04/07/1988 - 04/07/1988 (0 months) Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/10/2024 | Gareth James Day (925579955) has left the board |
| 14/10/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 19/04/2024 | Charles Andrew Stubbs (909564489) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | Simon Charles Smith (904278485) has left the board |
| 01/02/2024 | New Board Member Gordon Alexander Napier (931341766) Appointed |
| 01/02/2024 | Andrew William Smith (903448389) has left the board |
| 01/02/2024 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 11/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Gareth James Day (925579955) Appointed |
| 16/01/2020 | James Alexander Claydon (910919886) has left the board |
| 12/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 24/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 24/03/2016 | New Company Secretary Wendy Fiona Rogers (920635507) Appointed |
| 02/08/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
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