Master Concrete (liverpool) Limited. net worth, address, company information. Free

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Master Concrete (Liverpool) Limited (reg no 08745795) is a private limited company founded on 2013-10-24 in England. The company was registered at Warehouse D, Baltic Road, Bootle L20 1AW. Master Concrete (Liverpool) Limited is operating under SIC code: 43290 which means "other construction installation".

Company details

Name	Master Concrete (liverpool) Limited
Number	08745795
Date of Incorporation:	24th October 2013
End of financial year:	31 December
Address:	Warehouse D, Baltic Road, Bootle, L20 1AW
SIC code:	43290 - Other construction installation

As for the 1 managing director that can be found in this particular firm, we can name: Laurie C. (in the company from 20 June 2016). The Companies House indexes 2 persons of significant control, namely: Anglo Scottish Concrete Holdings Limited is located at 79 Renfrew Road, PA3 4DA Paisley, Renfrewshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Laurie C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	110,584	17,121	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-10,555	-75,886	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-10,555	-75,886	-83,218	-84,178	-83,192	-85,430	-85,430	-85,430	-77,471	-77,471

People with significant control

Anglo Scottish Concrete Holdings Limited

6 April 2016

Address	Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc292394
Nature of control:	75,01-100% shares 75,01-100% voting rights

Laurie C.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 24th Oct 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 24th Oct 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 24th Oct 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (4 pages)
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 9th, December 2019 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 15th Nov 2019 filed on: 6th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 24th Oct 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 24th Oct 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 24th Oct 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wed, 28th Sep 2016 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on Mon, 3rd Jul 2017 to Warehouse D Baltic Road Bootle Merseyside L20 1AW filed on: 3rd, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 24th Oct 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Mon, 26th Sep 2016 filed on: 26th, September 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 4th Apr 2016 filed on: 29th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 4th Apr 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2 Oil Street Liverpool L3 7HF on Tue, 26th Jan 2016 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 26th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 11th Nov 2014: 1.00 GBP capital
(AP01) On Sat, 1st Nov 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 1st Nov 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 1st Nov 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 10th, December 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2013 \| incorporation	Free Download (23 pages)

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