Creative Concrete (nw) Ltd. Head office in Cheshire. Check Director.

Creative Concrete (nw) Ltd, Cheshire

Creative Concrete (Nw) Ltd is a private limited company. Located at 8 East Way, Sale, Cheshire M33 4DX, this 21 years old firm was incorporated on 2002-09-12 and is classified as "construction of other civil engineering projects n.e.c." (SIC: 42990).
1 director can be found in this enterprise: Susan B. (appointed on 04 October 2018). Moving on to the secretaries (1 in total), we can name: Susan B. (appointed on 01 October 2002).

About
Name: Creative Concrete (nw) Ltd
Number: 04533996
Incorporation date: 2002-09-12
End of financial year: 30 September


Address:	8 East Way Sale Cheshire M33 4DX
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Susan B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark B.

6 April 2016 - 4 October 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,732	48	-	-	-	248	2,826	7,617	7,728	23,180	18,018	10,174	16,728
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-8,552	-14,506	-16,704	-8,580	998	165	-	-	-	-	-	-	-
Tangible Fixed Assets	12,838	9,922	7,689	6,821	6,096	4,921	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,209	-10,100	-15,235	-8,580	998	165	109	9,182	4,298	47,379	38,378	22,947	18,817

The due date for Creative Concrete (Nw) Ltd confirmation statement filing is 2024-09-26. The most recent one was sent on 2023-09-12. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Susan B. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CH01	On 2020/06/16 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2020/06/16 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
CH03	On 2020/06/16 secretary's details were changed filed on: 16th, June 2020 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, November 2018 \| capital	Free Download (2 pages)
AP01	New director appointment on 2018/10/04. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/04 director's details were changed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
CH03	On 2018/10/04 secretary's details were changed filed on: 5th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/04 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 17th, April 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 20th, January 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
CH01	On 2015/03/23 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/25 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 11th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 11th, May 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/12 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 9th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 9th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 28th, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 28th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 22nd, January 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 22nd, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002/10/01. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/10/01. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2002 \| capital	Free Download (2 pages)
288a	On 2002/10/27 New secretary appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/27 New director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/27 New secretary appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/27 New director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288b	On 2002/09/18 Secretary resigned filed on: 18th, September 2002 \| officers	Free Download (1 page)
288b	On 2002/09/18 Director resigned filed on: 18th, September 2002 \| officers	Free Download (1 page)
288b	On 2002/09/18 Secretary resigned filed on: 18th, September 2002 \| officers	Free Download (1 page)
288b	On 2002/09/18 Director resigned filed on: 18th, September 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 12th, September 2002 \| incorporation	Free Download (9 pages)

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