Exact Concrete Limited
Company Profile
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SmallExact Concrete Limited
05272536•Private Limited With Share Capital
50 Bold Business Centre, Bold Lane, St Helens, WA94TX
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Incorporated
28/10/2004
Company Age
21 years
Directors
3
Employees
10
SIC Code
23630
Risk
moderate risk
Company Overview
Registration, classification & business activity
Exact Concrete Limited (05272536) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in st helens, WA94TX. The company operates under SIC code 23630 - manufacture of ready-mixed concrete.
Exact concrete ltd are one of the north west's leading independent suppliers of ready mixed concrete. operating a fleet of volumetric concrete trucks out of 3 depot's strategically located throughout the north west, st. helens - merseyside, rochdale - greater manchester and ellesmere port - cheshire...
Private Limited With Share Capital
SIC: 23630
Small
Incorporated 28/10/2004
WA94TX
10 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£1.08M
Net Assets
£129.5K
Est. Turnover
£2.58M
AI Estimated
Unreported
Cash
£28.6K
Key Metrics
10
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Capital Cancellation Shares
Category:Capital
Date:11-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2012
Legacy
Category:Mortgage
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Capital
Date:11-11-2004
Legacy
Category:Accounts
Date:11-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Incorporation Company
Category:Incorporation
Date:28-10-2004
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Woodside, Quarry, Newhey, Rochdale, Lancashire, OL163QQ
50 Bold Business Centre, Bold Lane, St Helens, Merseyside Wa9 4Tx, WA94TXRegistered
Related Companies
7
Contact
08005426694info@exactconcreteltd.co.uksales@exactconcreteltd.co.ukexactconcreteltd.co.uk
50 Bold Business Centre, Bold Lane, St Helens, WA94TX