General information

Name:

Fillcrete Ltd

Office Address:

Maple House 5 Over Minnis DA3 8JA New Ash Green Longfield

Number: 04506308

Incorporation date: 2002-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01474872426

Emails:

  • sales@fillcrete.com

Website

www.fillcrete.co.uk

Description

Data updated on:

2002 marks the beginning of Fillcrete Limited, a company which is located at Maple House, 5 Over Minnis, New Ash Green Longfield. This means it's been 22 years Fillcrete has been on the British market, as the company was registered on 8th August 2002. The reg. no. is 04506308 and the company post code is DA3 8JA. The company currently known as Fillcrete Limited was known under the name Readyamber until 30th September 2002 at which point the name was changed. This business's SIC and NACE codes are 43999, that means Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

The firm has three trademarks, all are still in use. The first trademark was licensed in 2013. The one which will expire sooner, i.e. in July, 2023 is Bituflex.

Regarding to this particular firm, most of director's duties have been fulfilled by Mark W. and Ernest W.. When it comes to these two individuals, Mark W. has supervised firm for the longest time, having been a part of the Management Board since 11th September 2002. To provide support to the directors, this particular firm has been utilizing the skills of Mark W. as a secretary since 2002.

  • Previous company's names
  • Fillcrete Limited 2002-09-30
  • Readyamber Limited 2002-08-08

Trade marks

Trademark UK00003015725
Trademark image:-
Trademark name:Bituflex
Status:Registered
Filing date:2013-07-29
Date of entry in register:2013-10-25
Renewal date:2023-07-29
Owner name:Fillcrete Limited
Owner address:Maple House, 5 Over Minnis, New Ash Green, Longfield, Kent, United Kingdom, DA3 8JA
Trademark UK00003015718
Trademark image:-
Trademark name:Bitufil
Status:Registered
Filing date:2013-07-29
Date of entry in register:2013-10-25
Renewal date:2023-07-29
Owner name:Fillcrete Limited
Owner address:Maple House, 5 Over Minnis, New Ash Green, Longfield, Kent, United Kingdom, DA3 8JA
Trademark UK00003015722
Trademark image:-
Trademark name:Flexcell
Status:Registered
Filing date:2013-07-29
Date of entry in register:2013-12-27
Renewal date:2023-07-29
Owner name:Fillcrete Limited
Owner address:Maple House, 5 Over Minnis, New Ash Green, Longfield, Kent, United Kingdom, DA3 8JA

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 11 September 2002

Latest update: 14 February 2024

Mark W.

Role: Secretary

Appointed: 11 September 2002

Latest update: 14 February 2024

Ernest W.

Role: Director

Appointed: 11 September 2002

Latest update: 14 February 2024

People with significant control

Ernest W. is the individual who controls this firm, owns over 3/4 of company shares.

Ernest W.
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 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies