Porthmadog Concrete Limited

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porthmadog concrete limited
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Porthmadog Concrete Limited

02619290Private Limited With Share Capital

Wood Lane Wood Lane, Ellesmere, SY120HY
Incorporated

11/06/1991

Company Age

34 years

Directors

2

Employees

5

SIC Code

23630

Risk

low risk

Company Overview

Registration, classification & business activity

Porthmadog Concrete Limited (02619290) is a private limited with share capital incorporated on 11/06/1991 (34 years old) and registered in ellesmere, SY120HY. The company operates under SIC code 23630 - manufacture of ready-mixed concrete.

To overcome, we are experts in transporting concrete to difficult to reach areas. porthmadog concrete limited glan-byl, criccieth, gwynedd, ll52 ord

Private Limited With Share Capital
SIC: 23630
Micro
Incorporated 11/06/1991
SY120HY
5 employees

Financial Overview

Total Assets

£1.20M

Liabilities

£796.8K

Net Assets

£406.4K

Est. Turnover

£2.28M

AI Estimated
Unreported
Cash

£21.8K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2026
Legacy
Category:Accounts
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Legacy
Category:Mortgage
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Resolution
Category:Resolution
Date:08-04-2009
Resolution
Category:Resolution
Date:08-04-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Address
Date:02-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:18-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:21-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1998
Memorandum Articles
Category:Incorporation
Date:24-08-1998
Legacy
Category:Capital
Date:23-06-1998
Resolution
Category:Resolution
Date:23-06-1998

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Wood Lane, Ellesmere, SY120HYRegistered

Contact

01766530644
porthmadogconcrete.co.uk
Wood Lane Wood Lane, Ellesmere, SY120HY