Buchan Concrete Products Limited in Burton-on-trent, DE15 9UA

Description

Data updated on: 01-11-2023

08297447 is the registration number used by Buchan Concrete Products Limited. The firm was registered as a Private Limited Company on November 19, 2012. The firm has existed on the market for twelve years. The enterprise could be found at Heathrow Building Walton Road Drakelow in Burton-on-trent. The main office's postal code assigned to this address is DE15 9UA. Founded as Strategic Management Consulting, this firm used the business name until 2015, the year it was changed to Buchan Concrete Products Limited. This enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. Buchan Concrete Products Ltd filed its latest accounts for the financial year up to Mon, 28th Feb 2022. Its most recent confirmation statement was filed on Sun, 30th Oct 2022.

As suggested by this particular enterprise's register, since November 2015 there have been two directors: Martin P. and Robert B..

Previous company's names
Buchan Concrete Products Limited 2015-10-15
Strategic Management Consulting Limited 2012-11-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-10-31	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	30 143	7 230	15 187

Balance Sheet
Current Assets	54 413	25 247	35 683	9		34
Net Assets Liabilities				9	27 096	27 458	97 302	178 077
Cash Bank In Hand	20 227
Debtors	34 186
Net Assets Liabilities Including Pension Asset Liability	30 143	7 230	15 187

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	30 142
Shareholder Funds	30 143	7 230	15 187

Other Financial Data
Creditors					27 096	27 492	97 302	178 077
Net Current Assets Liabilities	30 142	7 229	15 186	9	27 096	27 458	97 302	178 077
Total Assets Less Current Liabilities	30 143	7 230	15 187	9	27 096	27 458	97 302	178 077
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Creditors Due Within One Year	24 271	18 018	20 497
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Martin P.

Role: Director

Appointed: 05 November 2015

Latest update: 8 March 2024

Robert B.

Role: Director

Appointed: 19 November 2012

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Chargill (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Walton Road, Drakelow, DE15 9UA, Staffordshire and was registered as a PSC under the registration number 07664360.

Chargill (Holdings) Ltd

Address: Heathrow Building Walton Road, Drakelow, Burton-On-Trent, Staffordshire, DE15 9UA, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 07664360

Notified on 24 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Chargill Limited

Address: C/O Chargill Limited, Heathrow Building Walton Road, Drakelow, Burton-On-Trent, DE15 9UA, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England And Walers

Registration number 07378542

Notified on 6 April 2016

Ceased on 24 January 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	13 November 2023
Confirmation statement last made up date	30 October 2022

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	2012-11-19
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	12 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	31 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	19 August 2016
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Buchan Concrete Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin P.

Robert B.

Christopher F.

People with significant control

Chargill (Holdings) Ltd

Chargill Limited

Accounts Documents

Company filings

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