New Milton Concrete Limited

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New Milton Concrete Limited

04502723•Private Limited With Share Capital

Caird Avenue, New Milton, Hampshire, BH255PX
01425610037

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Incorporated

02/08/2002

Company Age

23 years

Directors

9

Employees

21

SIC Code

23630

Risk

very low risk

Company Overview

Registration, classification & business activity

New Milton Concrete Limited (04502723) is a private limited with share capital incorporated on 02/08/2002 (23 years old) and registered in hampshire, BH255PX. The company operates under SIC code 23630 - manufacture of ready-mixed concrete.

Private Limited With Share Capital
SIC: 23630
Small
Incorporated 02/08/2002
BH255PX
21 employees

Financial Overview

Total Assets

£5.11M

Liabilities

£2.63M

Net Assets

£2.48M

Est. Turnover

£7.23M

AI Estimated
Unreported
Cash

£4.2K

Key Metrics

21

Employees

9

Directors

1

Shareholders

Board of Directors

5
R
rodolphe lafargue
director
M
michael adrian badcock
director
N
nicola sacchetti
director
P
paul ian francis
director
C
charles andrew stubbs
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Move Registers To Registered Office Company
Category:Address
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2009
Legacy
Category:Address
Date:31-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:13-08-2003
Legacy
Category:Accounts
Date:27-05-2003
Legacy
Category:Address
Date:01-11-2002
Legacy
Category:Capital
Date:01-11-2002
Legacy
Category:Officers
Date:22-08-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date29/06/2026
Filing Date30/10/2025
Latest Accounts30/09/2024

Trading Addresses

Caird Avenue, New Milton, Hampshire, BH255PXRegistered

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Contact

01425610037
Caird Avenue, New Milton, Hampshire, BH255PX