Multi-Crete Concrete And Concrete Pumping Ltd

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Multi-crete Concrete And Concrete Pumping Ltd

05604591•Private Limited With Share Capital

2 St. Ivel Way, Warmley, Bristol, BS308TY
WebsiteEmail01179698855

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Incorporated

27/10/2005

Company Age

20 years

Directors

3

Employees

17

SIC Code

23630

Risk

low risk

Company Overview

Registration, classification & business activity

Multi-crete Concrete And Concrete Pumping Ltd (05604591) is a private limited with share capital incorporated on 27/10/2005 (20 years old) and registered in bristol, BS308TY. The company operates under SIC code 23630 - manufacture of ready-mixed concrete.

Private Limited With Share Capital
SIC: 23630
Micro
Incorporated 27/10/2005
BS308TY
17 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£1.37M

Net Assets

£877.6K

Est. Turnover

£2.83M

AI Estimated
Unreported
Cash

£160.9K

Key Metrics

17

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
anne robinson
director
G
gordon hamish ogden
director
L
leonard grahame wright
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Resolution
Category:Resolution
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-01-2010
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Accounts
Date:04-06-2008
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Accounts
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Accounts
Date:28-04-2006
Incorporation Company
Category:Incorporation
Date:27-10-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Highcross Farm, Pound Lane, Minsterworth, Gloucester, Gloucestershire, GL28JW
2 St. Ivel Way, Bristol, BS308TYRegistered

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Contact

01179698855
accounts@multi-crete.co.ukenquiries@multi-crete.co.uk
multi-crete.co.uk
2 St. Ivel Way, Warmley, Bristol, BS308TY