Bristol and Bath Concrete Limited

Company Registration Number: 05254364

Company registered in England and Wales

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Bristol and Bath Concrete Limited is a Private Company Limited by Shares first registered on 8 October 2004. Its current registered address is in Woburn Sands, Milton Keynes.

Registered Address

150A BRICK HOUSE
STATION ROAD
WOBURN SANDS
MILTON KEYNES
MK17 8SG

There are 167 companies currently registered at this postcode, including this one.

All companies at MK17 8SG

Registration Data

Company Number

05254364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,759,324£2,493,822£1,953,765£1,891,850£1,896,667£1,531,558£1,087,131£554,956£0£0£1,685
of which Cash £417,932£281,332£257,895£183,132£250,438£250,620£20,747£4,153£0£0£1,685
Total Assets £2,759,324£2,493,822£1,953,765£1,891,850£1,896,667£1,531,558£1,087,131£554,956£0£0£1,685
Current Liabilities £2,539,074£2,181,782£1,689,655£1,691,949£1,700,794£1,454,126£1,127,317£650,228£0£0£11,215
Net Current Assets £220,250£312,040£264,110£199,901£195,873£77,432£-40,186£-95,272£0£0£-9,530
Total Net Worth £474,081£339,815£272,895£211,528£195,873£77,432£-40,186£-95,272£0£0£-9,530

Previous Names

No previous names

Company Officers

  • OGDEN, Gordon Hamish

    Secretary

    Appointed on 27 March 2008

    150a
    Brick House
    Station Road
    Woburn Sands
    Milton Keynes
    MK17 8SG
    England

  • OGDEN, Gordon Hamish

    Director

    Appointed on 8 October 2004

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1961

    150a
    Brick House
    Station Road
    Woburn Sands
    Milton Keynes
    MK17 8SG
    England

  • WRIGHT, Leonard Grahame

    Director

    Appointed on 1 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    150a
    Brick House
    Station Road
    Woburn Sands
    Milton Keynes
    MK17 8SG
    England

  • OGDEN, Sandra

    Secretary

    Appointed on 8 October 2004

    Resigned on 27 March 2008

    Winter Meadows
    44 High Street, Claverham
    Bristol
    N Somerset
    BS49 4NE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2004

    Resigned on 8 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2004

    Resigned on 8 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 07/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3P5C. Transaction: MzE2MDAwNTAzNGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8MMJ. Transaction: MzE1ODU2NTI4MGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWL78Q. Transaction: MzEzMjk2MjQwMmFkaXF6a2N4.

  4. 8 May 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X46Z6ZMG. Transaction: MzEyMjc5NTM0N2FkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46Z6SCR. Transaction: MzEyMjc5MzUyMmFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3G2I9. Transaction: MzEwOTA5NDYyNmFkaXF6a2N4.

  7. 21 July 2014 Registered office address changed from 2 St Ivel Way Warmley Bristol S Glos BS30 8TY to 150a Brick House Station Road Woburn Sands Milton Keynes MK17 8SG on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLYJ62. Transaction: MzEwNDA4NTkzMGFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANU4RQ. Transaction: MzEwMjQwOTA5OGFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UME3. Transaction: MzA4NzAwMjY0OWFkaXF6a2N4.

  10. 19 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26LBXFT. Transaction: MzA3NjUxNDk4MWFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVDTS. Transaction: MzA2NTcwMjkzNGFkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E1664R. Transaction: MzA2MTQ5MTQ2NmFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X250VYGD. Transaction: MzA0NTU5OTIzOWFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XATQLW5C. Transaction: MzA0MTEwMDY4OWFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: X3Q8FPKM. Transaction: MzAyNzk5ODI1OGFkaXF6a2N4.

  16. 1 December 2010 Director's details changed for Mr Leonard Grahame Wright on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X3Q8EPKL. Transaction: MzAyNzk5ODA1M2FkaXF6a2N4.

  17. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNZ41LX6. Transaction: MzAyMDA4ODY2OWFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Mr Gordon Hamish Ogden on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XZIU9LAC. Transaction: MzAxODYzNjAzNGFkaXF6a2N4.

  19. 30 June 2010 Secretary's details changed for Mr Gordon Hamish Ogden on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XZIT7LA9. Transaction: MzAxODYzNjAwNGFkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XW0GNEOY. Transaction: MzAwMjEwMDA2OGFkaXF6a2N4.

  21. 4 November 2009 Registered office address changed from 2 St. Ivel Way Bristol BS30 8TY United Kingdom on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XW0GLEOW. Transaction: MzAwMjA5OTE0OGFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Mr Leonard Grahame Wright on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XW0GMEOX. Transaction: MzAwMjA5OTE1MGFkaXF6a2N4.

  23. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6MMBCQG. Transaction: MjA0MDA2NDk0OWFkaXF6a2N4.

  24. 13 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3FG3XT. Transaction: MjAxNTQyNTU5NmFkaXF6a2N4.

  25. 28 March 2008 Secretary appointed mr gordon hamish ogden [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ6F9YET. Transaction: MjAwMjE5MTUzNmFkaXF6a2N4.

  26. 28 March 2008 Appointment terminated secretary sandra ogden [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ66EYEP. Transaction: MjAwMjE5MDgzNGFkaXF6a2N4.

  27. 28 March 2008 Registered office changed on 28/03/2008 from winter meadows 44 high street claverham BS49 4NE [View PDF]

    Category: Address. Type: 287. Barcode: XQ656YEG. Transaction: MjAwMjE5MDgxMWFkaXF6a2N4.

  28. 28 March 2008 Director appointed mr leonard grahame wright [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ63NYEV. Transaction: MjAwMjE5MDc2OGFkaXF6a2N4.

  29. 19 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0NTIwOWFkaXF6a2N4.

  30. 15 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2MDczOGFkaXF6a2N4.

  31. 20 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxMTU3OGFkaXF6a2N4.

  32. 3 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3OTQzNGFkaXF6a2N4.

  33. 31 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0NDI3MWFkaXF6a2N4.

  34. 31 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk5MjA5NGFkaXF6a2N4.

  35. 31 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODEzNDI4OWFkaXF6a2N4.

  36. 19 January 2005 Ad 08/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM1NzA1OGFkaXF6a2N4.

  37. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ0NTYyMWFkaXF6a2N4.

  38. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU5ODgzOWFkaXF6a2N4.

  39. 3 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5NjAwMGFkaXF6a2N4.

  40. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk5MTI2OGFkaXF6a2N4.

  41. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzEwNzk3MGFkaXF6a2N4.

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