| Company Name | C D Concreting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577736 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 11 months ago) |
| Dissolution Date | 5 March 2024 (2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Carl David Miller |
|---|---|
| Status | Closed |
| Appointed | 12 February 2015(16 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 05 March 2024) |
| Role | Company Director |
| Correspondence Address | Green Acre Farm Hop Hills Lane Dunscroft Doncaster South Yorkshire DN7 4JX |
| Director Name | Mr Carl Miller |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2019(20 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Acre Farm Hop Hills Lane Dunscroft Doncaster South Yorkshire DN7 4JX |
| Director Name | Mr Carl David Miller |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(6 days after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 01 June 2019) |
| Role | Concreter |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Acre Farm Hop Hills Lane Dunscroft Doncaster South Yorkshire DN7 4JX |
| Secretary Name | Amanda Jane Bithell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(6 days after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 12 February 2015) |
| Role | Company Director |
| Correspondence Address | 4 Grange Close Hatfield Doncaster South Yorkshire DN7 6QR |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Contact
| Telephone | 01302 841652 |
|---|---|
| Telephone region | Doncaster |
Location
| Registered Address | Green Acre Farm Hop Hills Lane Dunscroft Doncaster South Yorkshire DN7 4JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Hatfield |
| Ward | Hatfield |
| Built Up Area | Dunscroft |
Shareholders
| 2 at £1 | Carl David Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,889 |
| Cash | £24,930 |
| Current Liabilities | £6,023 |
Accounts
| Latest Accounts | 8 June 2023 (11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 08 June |
Filing History
| 19 August 2020 | Micro company accounts made up to 8 June 2020 (3 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 8 June 2019 (2 pages) |
| 18 June 2019 | Registered office address changed from Greenacre Farm Dunscroft Doncaster South Yorkshire DN7 4JX to Green Acre Farm Hop Hills Lane Dunscroft Doncaster South Yorkshire DN7 4JX on 18 June 2019 (1 page) |
| 18 June 2019 | Secretary's details changed for Mr Carl David Miller on 18 June 2019 (1 page) |
| 18 June 2019 | Termination of appointment of Carl David Miller as a director on 1 June 2019 (1 page) |
| 18 June 2019 | Change of details for Mr Carl Miller as a person with significant control on 18 June 2019 (2 pages) |
| 18 June 2019 | Appointment of Mr Carl Miller as a director on 1 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 31 October 2018 | Micro company accounts made up to 8 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 8 June 2017 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 8 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 8 June 2016 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 8 June 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 6 August 2015 | Total exemption small company accounts made up to 8 June 2015 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 8 June 2015 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 8 June 2015 (3 pages) |
| 4 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 12 February 2015 | Termination of appointment of Amanda Jane Bithell as a secretary on 12 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Amanda Jane Bithell as a secretary on 12 February 2015 (1 page) |
| 12 February 2015 | Appointment of Mr Carl David Miller as a secretary on 12 February 2015 (2 pages) |
| 12 February 2015 | Appointment of Mr Carl David Miller as a secretary on 12 February 2015 (2 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 8 June 2014 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 8 June 2014 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 8 June 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 15 October 2013 | Total exemption small company accounts made up to 8 June 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 8 June 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 8 June 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 8 June 2012 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 8 June 2012 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 8 June 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 8 June 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 8 June 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 8 June 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 8 June 2010 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 8 June 2010 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 8 June 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Carl David Miller on 9 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Carl David Miller on 9 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Carl David Miller on 9 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 8 June 2009 (7 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 8 June 2009 (7 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 8 June 2009 (7 pages) |
| 23 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 8 June 2008 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 8 June 2008 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 8 June 2008 (7 pages) |
| 22 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 8 June 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 8 June 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 8 June 2007 (7 pages) |
| 13 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 8 June 2006 (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 8 June 2006 (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 8 June 2006 (3 pages) |
| 21 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 8 June 2005 (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 8 June 2005 (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 8 June 2005 (3 pages) |
| 23 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 8 June 2004 (3 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 8 June 2004 (3 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 8 June 2004 (3 pages) |
| 2 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 8 June 2003 (3 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 8 June 2003 (3 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 8 June 2003 (3 pages) |
| 1 August 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 8 June 2002 (3 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 8 June 2002 (3 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 8 June 2002 (3 pages) |
| 10 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 8 June 2001 (3 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 8 June 2001 (3 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 8 June 2001 (3 pages) |
| 15 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 8 June 2000 (3 pages) |
| 24 January 2001 | Accounts for a small company made up to 8 June 2000 (3 pages) |
| 24 January 2001 | Accounts for a small company made up to 8 June 2000 (3 pages) |
| 26 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 8 June 1999 (3 pages) |
| 1 March 2000 | Accounts for a small company made up to 8 June 1999 (3 pages) |
| 1 March 2000 | Accounts for a small company made up to 8 June 1999 (3 pages) |
| 22 February 2000 | Accounting reference date shortened from 30/06/99 to 08/06/99 (1 page) |
| 22 February 2000 | Accounting reference date shortened from 30/06/99 to 08/06/99 (1 page) |
| 25 August 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Incorporation (10 pages) |
| 9 June 1998 | Incorporation (10 pages) |