EC

EDENHALL CONCRETE LIMITED

Active

Company number 00698870

Elland, England · Incorporated 20 July 1961

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOYLAND (CONCRETE) LIMITED · 20 July 1961 – 30 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pd Edenhall Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2024 View
Legacy
Accounts
2 September 2024 View
Legacy
Other
2 September 2024 View
Legacy
Other
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2022 View
Legacy
Capital
21 December 2022 View
Legacy
Insolvency
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2016 View
Accounts With Accounts Type Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Person Secretary Company With Change Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Miscellaneous
Miscellaneous
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Small
Accounts
23 January 2009 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Annual Return
8 March 2006 View
Legacy
Mortgage
21 January 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Small
Accounts
13 January 2005 View
Auditors Resignation Company
Auditors
31 March 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Certificate Change Of Name Company
Change Of Name
30 January 2003 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Accounts
15 March 2001 View
Auditors Resignation Company
Auditors
14 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Annual Return
27 February 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
15 January 1997 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full
Accounts
20 February 1996 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 November 1994 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Full
Accounts
18 February 1994 View
Accounts With Accounts Type Full
Accounts
26 February 1993 View
Legacy
Annual Return
26 February 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
5 October 1992 View
Legacy
Annual Return
28 February 1992 View
Accounts With Accounts Type Full
Accounts
28 February 1992 View
Legacy
Annual Return
28 February 1991 View
Accounts With Accounts Type Full
Accounts
28 February 1991 View
Legacy
Officers
17 August 1990 View
Legacy
Annual Return
16 March 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1990 View
Legacy
Annual Return
15 March 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Accounts With Accounts Type Full
Accounts
30 March 1988 View
Legacy
Annual Return
30 March 1988 View
Legacy
Mortgage
3 August 1987 View
Legacy
Annual Return
20 March 1987 View
Accounts With Accounts Type Full
Accounts
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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