| Company Name | Spot On Concrete (Halifax) Limited |
|---|---|
| Director | Steven John James Walker |
| Company Status | Active |
| Company Number | 06289538 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2007(16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Steven John James Walker |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Operator Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Crown Works Grantham Road Halifax West Yorkshire HX3 6PL |
| Secretary Name | Mr David Charles Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cragside Farm Dick Lane Cowling Keighley West Yorkshire BD22 0JZ |
Contact
| Website | www.spotonconcrete.co.uk |
|---|---|
| Telephone | 01422 248888 |
| Telephone region | Halifax |
Location
| Registered Address | Unit 1 Crown Works Grantham Road Halifax West Yorkshire HX3 6PL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £358,942 |
| Cash | £90,935 |
| Current Liabilities | £423,663 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Charges
| 27 July 2007 | Delivered on: 28 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 June 2017 | Notification of Steven John James Walker as a person with significant control on 23 June 2017 (2 pages) |
| 29 June 2017 | Notification of Steven John James Walker as a person with significant control on 23 June 2017 (2 pages) |
| 29 June 2017 | Notification of Steven John James Walker as a person with significant control on 29 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 July 2015 | Registered office address changed from 90 Pye Nest Road Halifax HX2 7HS to Unit 1 Crown Works Grantham Road Halifax West Yorkshire HX3 6PL on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 90 Pye Nest Road Halifax HX2 7HS to Unit 1 Crown Works Grantham Road Halifax West Yorkshire HX3 6PL on 17 July 2015 (1 page) |
| 17 July 2015 | Director's details changed for Mr Steven John James Walker on 1 July 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Mr Steven John James Walker on 1 July 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Mr Steven John James Walker on 1 July 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Statement of capital following an allotment of shares on 1 March 2011
|
| 16 July 2012 | Statement of capital following an allotment of shares on 1 March 2011
|
| 16 July 2012 | Statement of capital following an allotment of shares on 1 March 2011
|
| 10 July 2012 | Change of share class name or designation (2 pages) |
| 10 July 2012 | Change of share class name or designation (2 pages) |
| 3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Statement of capital following an allotment of shares on 1 March 2011
|
| 12 January 2012 | Change of share class name or designation (2 pages) |
| 12 January 2012 | Statement of capital following an allotment of shares on 1 March 2011
|
| 12 January 2012 | Change of share class name or designation (2 pages) |
| 12 January 2012 | Statement of capital following an allotment of shares on 1 March 2011
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Director's details changed for Steven John James Walker on 21 June 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Steven John James Walker on 21 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 October 2008 | Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 October 2008 | Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 October 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 30 October 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 25 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 10 June 2008 | Appointment terminated secretary david adams (1 page) |
| 10 June 2008 | Appointment terminated secretary david adams (1 page) |
| 28 July 2007 | Particulars of mortgage/charge (3 pages) |
| 28 July 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2007 | Incorporation (17 pages) |
| 22 June 2007 | Incorporation (17 pages) |