Douglas Concrete Limited

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douglas concrete limited
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Douglas Concrete Limited

00726884•Private Limited With Share Capital

Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL

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Incorporated

15/06/1962

Company Age

63 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Douglas Concrete Limited (00726884) is a private limited with share capital incorporated on 15/06/1962 (63 years old) and registered in leicestershire, LE671TL. The company operates under SIC code 74990 and is classified as Unknown.

Douglas concrete limited is a company based out of bardon hall copt oak road, markfield, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/06/1962
LE671TL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
phillip jason norah
director
G
garrath malcolm lyons
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2022
Legacy
Category:Capital
Date:30-11-2022
Legacy
Category:Insolvency
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2015
Change Sail Address Company With New Address
Category:Address
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Termination Secretary Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:11-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Address
Date:13-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:17-04-2003
Legacy
Category:Officers
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Mortgage
Date:08-09-2001
Legacy
Category:Mortgage
Date:08-09-2001
Legacy
Category:Mortgage
Date:08-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:10-01-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

209A Walsall Road, Birmingham, West Midlands, B421TY
Bardon Hill, Coalville, LE671TLRegistered
Gorsey Lane, Coleshill, Birmingham, West Midlands, B461JU
Lichfield Road, Barton Under Needwood, New Bold Quarry, Burton-On-Trent, Staffordshire, DE138EF
Lisle Avenue, Kidderminster, Worcestershire, DY117DL

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Contact

Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL