UC

UNITED CONCRETE LIMITED

Dissolved

Company number 06711269

Sevenoaks · Incorporated 30 September 2008

Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL

Manufacture of ready-mixed concrete · SIC 23630

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH · until 10 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
30 September 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

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

Officers

DK
DALY, Karl Joseph Jude
Secretary
18 February 2021
GM
GOLDSWORTHY, Mark Stuart
Director
23 June 2020
CM
CONWAY, Michael Joseph
Director · Resigned
18 February 2021
GM
GOLDSWORTHY, Mark Stuart
Secretary · Resigned
1 July 2020
DD
DONNELLY, David Thomas
Secretary · Resigned
21 December 2016
DD
DONNELLY, David Thomas
Director · Resigned
21 December 2016
WR
WOODLAND, Ronald John
Director · Resigned
21 December 2016
SL
SEARCH, Lisa
Secretary · Resigned
30 September 2008
TS
TLT SECRETARIES LIMITED
Corporate Secretary · Resigned
30 September 2008
SR
SNAPE, Ross William
Director · Resigned
30 September 2008
TD
TIDMARSH, David
Director · Resigned
30 September 2008
TD
TLT DIRECTORS LIMITED
Corporate Director · Resigned
30 September 2008

Persons with significant control

PS
United Asphalt Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 April 2025 View
Gazette Notice Voluntary
Gazette
28 January 2025 View
Dissolution Application Strike Off Company
Dissolution
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Incorporation Company
Incorporation
30 September 2008 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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