SOUTHERN CONCRETE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SOUTHERN CONCRETE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SOUTHERN CONCRETE LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386732. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOUTHERN CONCRETE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MEADOWS FORESTER ROAD
SOUTHAMPTON
SO32 3QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WELLS Dec 1969 British Director 2007-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-10-01 UNTIL 2007-10-01 RESIGNED
JOY POTTER Apr 1972 British Director 2016-01-01 UNTIL 2019-11-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-10-01 UNTIL 2007-10-01 RESIGNED
RICHARD MARK PAINE Dec 1969 English Director 2007-10-01 UNTIL 2009-09-10 RESIGNED
MR NEIL JACKSON Apr 1970 British Director 2016-06-26 UNTIL 2019-11-04 RESIGNED
MR MARK BLANCHARD Apr 1962 British Director 2007-10-01 UNTIL 2014-02-24 RESIGNED
MR MARK BLANCHARD Secretary 2014-02-24 UNTIL 2014-02-26 RESIGNED
MR LUKE BLANCHARD Jun 1987 British Director 2014-02-24 UNTIL 2019-11-04 RESIGNED
MR MARK WELLS Dec 1969 British Secretary 2007-10-01 UNTIL 2014-02-24 RESIGNED
MR MARK WELLS Secretary 2014-02-26 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blanchard Wells Holdings Limited 2016-10-01 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BLANCHARD WELLS LIMITED SOUTHAMPTON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BLANCHARD WELLS (PLANT HIRE) LIMITED SOUTHAMPTON ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BLANCHARD WELLS (HOLDINGS) LIMITED SOUTHAMPTON ENGLAND Active SMALL 64203 - Activities of construction holding companies
PAINES LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SPITFIRE COMMERCIAL LTD SOUTHAMPTON ENGLAND Dissolved... SMALL 74990 - Non-trading company
BLACKBERRY HOMES LIMITED SOUTHAMPTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
BLANCHARD WELLS (GROUNDWORKS CONTRACTORS) LIMITED SOUTHAMPTON ENGLAND Active SMALL 43120 - Site preparation
FAREHAM PLANT HIRE LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
PAINES CONSTRUCTION LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
BLANCHARD WELLS PROPERTIES LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BLANCHARD CONSULTANTS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLANCHARD PROPERTIES (SOUTHERN) LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENGAGE CAREERS LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
SOUTHERN STRUCTURES LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BURNABY SPV LIMITED SOUTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
ROOKERY YARD LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Southern Concrete Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-12-2022 £5,100 equity
Southern Concrete Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-12-2021 £38,443 Cash £-347 equity
Southern Concrete Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 31-12-2019 £141,663 Cash £950,543 equity
Southern Concrete Limited - Accounts to registrar - small 17.2 2017-07-21 31-12-2016 £298,612 Cash £460,466 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALFKEY CONSULTING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JARDIN DESIGN AND BUILD LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JARDIN DESIGN CONSULTANTS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FAREHAM PLANT HIRE LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
LDI INSPECTION SERVICES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WINTERSTOKE LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
TAINE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BURNABY SPV LIMITED SOUTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
ROOKERY YARD LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
QUARTERKEY CONSULTING LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management