Anytime Concrete Limited

Company Registration Number: 04532987

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anytime Concrete Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in Greenford, Middlesex.

Registered Address

UNIT 1 STATION APPROACH
OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AL

There are 89 companies currently registered at this postcode, including this one.

All companies at UB6 0AL

Registration Data

Company Number

04532987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,449,043£1,206,485£1,412,495£1,047,046£770,591£669,190£426,845
of which Cash £722,066£360,269£414,333£194,072£114,872£123,072£459
Total Assets £1,449,043£1,206,485£1,412,495£1,047,046£770,591£669,190£426,845
Current Liabilities £426,771£317,680£502,123£388,197£242,002£242,044£229,465
Net Current Assets £1,022,272£888,805£910,372£658,849£528,589£427,146£197,380
Total Net Worth £1,311,470£1,156,836£1,063,679£794,803£697,428£576,267£396,208

Previous Names

No previous names

Company Officers

  • MCDAID, Kathleen

    Secretary

    Appointed on 12 September 2002

    Unit 1
    Station Approach
    Oldfield Lane North
    Greenford
    Middlesex
    UB6 0AL
    England

  • MCDAID, John

    Director

    Appointed on 12 September 2002

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1962

    Unit 1
    Station Approach
    Oldfield Lane North
    Greenford
    Middlesex
    UB6 0AL
    England

  • MCDAID, Natalie

    Director

    Appointed on 1 January 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1984

    6 Littleton Crescent
    Sudbury
    Middlesex
    HA1 3SX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 04/08/2017.

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Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A64OTDUZ. Transaction: MzE3NDE4MDM2OGFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISG6GP. Transaction: MzE2MDg3OTcyOWFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NVXLT. Transaction: MzE0OTI0NjM1OGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIV9A8. Transaction: MzEzMTU3NDU2NGFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47YSMGH. Transaction: MzEyNDA2OTgzNGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCDQ9. Transaction: MzEwOTM0NDQ1MGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34J5P9C. Transaction: MzA5NzMxNzYyNmFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO5N28. Transaction: MzA4NzU1OTYwOGFkaXF6a2N4.

  9. 24 October 2013 Secretary's details changed for Kathleen Mcdaid on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH03. Barcode: X2JO5N1V. Transaction: MzA4NzU1Nzg5NmFkaXF6a2N4.

  10. 24 October 2013 Registered office address changed from 928 Greenford Road Greenford Middlesex UB6 8QN United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO5N1N. Transaction: MzA4NzU1Nzg4NWFkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A285Z3RN. Transaction: MzA3ODI1OTUyNGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1K48R4T. Transaction: MzA2NjMzMDQ5MGFkaXF6a2N4.

  13. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IJ9SZ. Transaction: MzA1ODEwMTI4OGFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XVS1UXX9. Transaction: MzA0NDU4NTY2MGFkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB3YSUIQ. Transaction: MzAzODIyMjU4MWFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XK9NMO1O. Transaction: MzAyNDgxNDgyOWFkaXF6a2N4.

  17. 7 October 2010 Director's details changed for Natalie Mcdaid on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XK9NLO1N. Transaction: MzAyNDc4NDc0NWFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for John Mcdaid on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XK9NKO1M. Transaction: MzAyNDc4NDc0MmFkaXF6a2N4.

  19. 7 October 2010 Secretary's details changed for Kathleen Mcdaid on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH03. Barcode: XK9NJO1L. Transaction: MzAyNDc4NDczOWFkaXF6a2N4.

  20. 7 October 2010 Registered office address changed from Rockware Busines Centre Rockware Avenue Greenford Middlesex UB6 0AA on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK9NIO1K. Transaction: MzAyNDc4NDczN2FkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABBMJH0I. Transaction: MzAwODIwOTY2NmFkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XJB9QDX0. Transaction: MzAwMDM3NTE3NWFkaXF6a2N4.

  23. 20 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHK6E89C. Transaction: MjAyODY1MjM1MmFkaXF6a2N4.

  24. 17 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4OV41O. Transaction: MjAxNTc1NzY1OGFkaXF6a2N4.

  25. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMT760UW. Transaction: MjAwNzgxNjk5OWFkaXF6a2N4.

  26. 17 April 2008 Accounting reference date shortened from 30/09/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX0FHYXY. Transaction: MjAwMzU2OTQ3MmFkaXF6a2N4.

  27. 27 February 2008 Return made up to 12/09/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXVG9XI6. Transaction: MjAwMDMzMzE0NmFkaXF6a2N4.

  28. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4OTUyNGFkaXF6a2N4.

  29. 21 December 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM5OTU4OWFkaXF6a2N4.

  30. 20 December 2007 Ad 01/01/07-31/10/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQzMjc5MGFkaXF6a2N4.

  31. 9 December 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYxNDUzMmFkaXF6a2N4.

  32. 9 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxNDUzM2FkaXF6a2N4.

  33. 6 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NDI5ODQ2OWFkaXF6a2N4.

  34. 5 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4NTgxOGFkaXF6a2N4.

  35. 5 October 2005 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyMDA1OGFkaXF6a2N4.

  36. 5 October 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODA3ODYxMGFkaXF6a2N4.

  37. 5 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc0MTEwM2FkaXF6a2N4.

  38. 6 November 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyNjE1OGFkaXF6a2N4.

  39. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ4MDE3M2FkaXF6a2N4.

  40. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1Nzg1NWFkaXF6a2N4.

  41. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg3MjQ3N2FkaXF6a2N4.

  42. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc1ODY2NWFkaXF6a2N4.

  43. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc3MDA2MWFkaXF6a2N4.

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