365 Concrete Ltd

General information

Name:

365 Concrete Limited

Office Address:

Innovation House Innovation Way Discovery Park CT13 9FF Sandwich

Number: 08053157

Incorporation date: 2012-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

365 Concrete Ltd has been prospering in the United Kingdom for twelve years. Started with Registered No. 08053157 in 2012, the firm have office at Innovation House Innovation Way, Sandwich CT13 9FF. It now known as 365 Concrete Ltd, was previously listed as Mastercrete. The change has taken place in 2016/06/09. This company's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. Its latest accounts describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-05-01.

With two job announcements since 10th June 2015, the firm has been an active employer on the labour market. On 16th July 2015, it was recruiting new workers for a full time Stock Person post in Shepperton, and on 10th June 2015, for the vacant post of a full time Pump Operator Driver in Feltham.

Considering this firm's growing number of employees, it became necessary to acquire extra directors: Gail A., Reginald G. and Martin G. who have been aiding each other for four years to exercise independent judgement of the following company.

  • Previous company's names
  • 365 Concrete Ltd 2016-06-09
  • Mastercrete Limited 2012-05-01

Financial data based on annual reports

Company staff

Gail A.

Role: Director

Appointed: 05 February 2020

Latest update: 7 April 2024

Reginald G.

Role: Director

Appointed: 01 February 2019

Latest update: 7 April 2024

Martin G.

Role: Director

Appointed: 10 April 2018

Latest update: 7 April 2024

People with significant control

Reginald G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Reginald G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017

Jobs and Vacancies at 365 Concrete Limited

Stock Person in Shepperton, posted on Thursday 16th July 2015
Region / City London, Shepperton
Industry Engeneering
Salary From £20000.00 to £23000.00 per year
Experience at least one year
Job type full time
Career level none
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job reference code 000001
 
Pump Operator Driver in Feltham, posted on Wednesday 10th June 2015
Region / City London, Feltham
Industry Construction of infrastructure and industrial facilities
Experience at least two years
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code 000003
 

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
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