Ejs Concrete Products Limited. Head office in Markfield. Check Director.

Ejs Concrete Products Limited, Markfield

About
Name: Ejs Concrete Products Limited
Number: 05220536
Incorporation date: 2004-09-02
End of financial year: 31 December


Address:	Bardon Hall Copt Oak Road Markfield LE67 9PJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Aggregate Industries Uk Limited

6 April 2016

Address	Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	00245717
Nature of control:	75,01-100% shares

Ejs Concrete Products Limited was dissolved on 2022-03-01. Ejs Concrete Products was a private limited company that was located at Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ, Leicestershire. The company (officially started on 2004-09-02) was run by 2 directors.
Director Phillip N. who was appointed on 01 May 2019.
Director John B. who was appointed on 01 March 2011.

The company was categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2021-11-04 and last time the statutory accounts were sent was on 31 December 2020. 2015-09-02 is the date of the last annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, December 2018 \| accounts	Free Download (15 pages)
SH20	Statement by Directors filed on: 23rd, November 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, November 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/11/17 filed on: 23rd, November 2017 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2017/11/23 filed on: 23rd, November 2017 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Bardon Hill Coalville Leicestershire LE67 1TL filed on: 12th, November 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/02 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/02 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/02 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, January 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/09/06 from: bardon hill coalville leicestershire LE67 1TL filed on: 21st, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/09/06 from: bardon hill coalville leicestershire LE67 1TL filed on: 21st, September 2006 \| address	Free Download (1 page)
363a	Annual return up to 2005/11/27 with shareholders record filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/27 with shareholders record filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/11/05 from: 32 brewkley way blezard business park seaton burn newcastle upon tyne NE13 6DS filed on: 7th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/11/05 from: 32 brewkley way blezard business park seaton burn newcastle upon tyne NE13 6DS filed on: 7th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: aggregates industries bardon hill coalville leicestershire LE67 1TL filed on: 7th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: 2 freeman way north seaton industrial estate ashington northumberland NE63 0YB filed on: 7th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: aggregates industries bardon hill coalville leicestershire LE67 1TL filed on: 7th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: 2 freeman way north seaton industrial estate ashington northumberland NE63 0YB filed on: 7th, October 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2004 \| resolution	Free Download (9 pages)
88(2)R	Alloted 999 shares on 2004/09/30. Value of each share 1 £, total number of shares: 1000. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/09/30. Value of each share 1 £, total number of shares: 1000. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (12 pages)

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