Premcrete Limited

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Premcrete Limited

08079452Private Limited With Share Capital

44 Macadam Way, West Portway, Andover, SP103XW
Incorporated

22/05/2012

Company Age

13 years

Directors

3

Employees

44

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Premcrete Limited (08079452) is a private limited with share capital incorporated on 22/05/2012 (13 years old) and registered in andover, SP103XW. The company operates under SIC code 41201 - construction of commercial buildings.

Premcrete are the leading british manufacturer of pre-applied waterproofing and gas protection systems. our comprehensive range of products includes technical grouts, concrete repairs, joints sealants and protective coatings.our passionate team drive innovative design solutions to the groundworks, c...

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 22/05/2012
SP103XW
44 employees

Financial Overview

Total Assets

£5.36M

Liabilities

£1.99M

Net Assets

£3.36M

Est. Turnover

£5.17M

AI Estimated
Unreported
Cash

£323.2K

Key Metrics

44

Employees

3

Directors

22

Shareholders

2

PSCs

3

Patents

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Change Person Director Company
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Capital Cancellation Shares
Category:Capital
Date:27-01-2021
Resolution
Category:Resolution
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Resolution
Category:Resolution
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Resolution
Category:Resolution
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Resolution
Category:Resolution
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Incorporation Company
Category:Incorporation
Date:22-05-2012

Import / Export

Imports
12 Months10
60 Months48
Exports
12 Months4
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

44 Macadam Way, West Portway, Andover, SP103XWRegistered
Seymour House, Mayflower Close, Eastleigh, Hampshire, SO534AR

Contact