General information

Name:

Norfolk Gravel Ltd

Office Address:

9-11 Drayton High Road, Drayton Norwich NR8 6AH Norfolk

Number: 00383484

Incorporation date: 1943-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norfolk Gravel started its business in 1943 as a Private Limited Company with reg. no. 00383484. This business has operated for eighty one years and it's currently active. The company's headquarters is based in Norfolk at 9-11 Drayton High Road, Drayton. You could also locate the company by the postal code of NR8 6AH. The business name of the company got changed in the year 2020 to Norfolk Gravel Limited. The company previous name was Carter Concrete. This business's SIC and NACE codes are 23610 which means Manufacture of concrete products for construction purposes. Norfolk Gravel Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-04-17.

Carter Concrete Ltd is a medium-sized vehicle operator with the licence number OF0063314. The firm has two transport operating centres in the country. In their subsidiary in Norwich on Dereham Road, 4 machines and 2 trailers are available. The centre in Sheringham on Beeston Regis has 5 machines and 2 trailers.

Matthew T. is this specific enterprise's solitary managing director, who was chosen to lead the company in 2018 in September. Since 2013 Marc H., had been fulfilling assigned duties for this specific firm till the resignation on 2016-04-22. Additionally a different director, specifically Shane C. resigned 6 years ago. In order to support the directors in their duties, this firm has been utilizing the skillset of Robert A. as a secretary since 2018.

  • Previous company's names
  • Norfolk Gravel Limited 2020-01-08
  • Carter Concrete Limited 1943-10-25

Company staff

Matthew T.

Role: Director

Appointed: 14 September 2018

Latest update: 8 December 2023

Robert A.

Role: Secretary

Appointed: 07 June 2018

Latest update: 8 December 2023

People with significant control

The companies that control this firm include: Drayton Building Services Limited owns over 3/4 of company shares. This business can be reached in Norwich at Drayton, NR8 6AH, Norfolk and was registered as a PSC under the registration number 03292411.

Drayton Building Services Limited
Address: 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 03292411
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company Vehicle Operator Data

Ernest Gage Avenue

Address

Dereham Road , New Costessey

City

Norwich

Postal code

NR5 0TL

No. of Vehicles

4

No. of Trailers

2

Britons Lane

Address

Beeston Regis

City

Sheringham

Postal code

NR26 8TP

No. of Vehicles

5

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 18th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 23610 : Manufacture of concrete products for construction purposes
80
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