United Construction Materials Limited. net worth, address, company information. Free

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United Construction Materials Limited (registration number 07611938) is a private limited company started on 2011-04-21. The business was registered at Conway House, Vestry Road, Sevenoaks TN14 5EL. Having undergone a change in 2011-05-19, the previous name this enterprise used was United Asphalt Contracting Limited. United Construction Materials Limited operates Standard Industrial Classification code: 23990 - "manufacture of other non-metallic mineral products n.e.c.".

Company details

Name	United Construction Materials Limited
Number	07611938
Date of Incorporation:	Thu, 21st Apr 2011
End of financial year:	31 March
Address:	Conway House, Vestry Road, Sevenoaks, TN14 5EL
SIC code:	23990 - Manufacture of other non-metallic mineral products n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Mark G. (in the company from 23 June 2020). 1 secretary is present as well: Karl D. (appointed on 18 February 2021). The official register reports 1 person of significant control - F M Conway Limited, a firm which is located at Vestry Road, TN14 5EL Sevenoaks, Kent. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

F M Conway Limited

22 December 2016

Address	Conway House Vestry Road, Sevenoaks, Kent, TN14 5EL, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00706445
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 14th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 14th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 20th, July 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: March 17, 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: February 18, 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AP03) On February 18, 2021 - new secretary appointed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On June 23, 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(CH01) On October 1, 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 9th, July 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, February 2017 \| resolution	Free Download (7 pages)
(TM01) Director appointment termination date: December 21, 2016 filed on: 22nd, January 2017 \| officers	Free Download (2 pages)
(AP01) On December 21, 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from West Theale Industrial Estate Wigmore Lane Theale Reading RG7 5HH to Conway House Vestry Road Sevenoaks Kent TN14 5EL on January 10, 2017 filed on: 10th, January 2017 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2016 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2016 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AP01) On December 21, 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (3 pages)
(AP01) On December 21, 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from September 30, 2017 to March 31, 2017 filed on: 8th, January 2017 \| accounts	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 30, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 076119380003, created on December 21, 2016 filed on: 22nd, December 2016 \| mortgage	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, September 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, September 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to April 21, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (24 pages)
(SH20) Statement by Directors filed on: 20th, July 2015 \| capital	Free Download (1 page)
(SH19) Capital declared on July 20, 2015: 250000.00 GBP filed on: 20th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 06/07/15 filed on: 20th, July 2015 \| insolvency	Free Download (1 page)
(AR01) Annual return made up to April 21, 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(AA) Group of companies' accounts made up to September 30, 2014 filed on: 6th, March 2015 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to September 30, 2013 filed on: 1st, May 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to April 21, 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2012 filed on: 17th, June 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to April 21, 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
(CAP-SS) Solvency statement dated 07/12/12 filed on: 14th, December 2012 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2012 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 14th, December 2012 \| capital	Free Download (1 page)
(SH19) Capital declared on December 14, 2012: 250000.00 GBP filed on: 14th, December 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2011 filed on: 27th, June 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to April 21, 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from April 30, 2012 to September 30, 2011 filed on: 13th, June 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of authority to purchase a number of shares filed on: 9th, June 2011 \| resolution	Free Download (2 pages)
(SH01) Capital declared on June 3, 2011: 250000.00 GBP filed on: 9th, June 2011 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 9th, June 2011 \| mortgage	Free Download (5 pages)
(AP01) On June 9, 2011 new director was appointed. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, June 2011 \| mortgage	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed united asphalt contracting LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, April 2011 \| incorporation	Free Download (14 pages)

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