Company NameCreative Concrete (NW) Ltd
DirectorSusan Jane Breary
Company StatusActive
Company Number04533996
CategoryPrivate Limited Company
Incorporation Date12 September 2002(21 years, 6 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Secretary NameSusan Jane Breary
NationalityBritish
StatusCurrent
Appointed01 October 2002(2 weeks, 5 days after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMrs Susan Jane Breary
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(16 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMr Mark Alan Breary
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(2 weeks, 5 days after company formation)
Appointment Duration16 years (resigned 04 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websitewww.creativeconcretenw.co.uk
Telephone01925 290638
Telephone regionWarrington

Location

Registered Address8 East Way
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Mark Alan Breary
51.00%
Ordinary
49 at £1Sue Breary
49.00%
Ordinary

Financials

Year2014
Net Worth£998
Cash£3,708
Current Liabilities£8,806

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

14 September 2020Confirmation statement made on 12 September 2020 with updates (4 pages)
17 June 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
16 June 2020Change of details for Mrs Sue Breary as a person with significant control on 16 June 2020 (2 pages)
16 June 2020Secretary's details changed for Sue Breary on 16 June 2020 (1 page)
16 June 2020Director's details changed for Mrs Sue Breary on 16 June 2020 (2 pages)
12 September 2019Confirmation statement made on 12 September 2019 with updates (5 pages)
15 February 2019Unaudited abridged accounts made up to 30 September 2018 (10 pages)
8 November 2018Change of share class name or designation (2 pages)
5 November 2018Secretary's details changed for Sue Breary on 4 October 2018 (1 page)
5 November 2018Director's details changed for Mrs Sue Breary on 4 October 2018 (2 pages)
5 November 2018Appointment of Mrs Sue Breary as a director on 4 October 2018 (2 pages)
5 November 2018Change of details for Mrs Sue Breary as a person with significant control on 4 October 2018 (2 pages)
2 November 2018Termination of appointment of Mark Alan Breary as a director on 4 October 2018 (1 page)
13 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
15 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
15 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
20 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
15 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
3 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
9 April 2015Director's details changed for Mark Alan Breary on 23 March 2015 (2 pages)
9 April 2015Director's details changed for Mark Alan Breary on 23 March 2015 (2 pages)
18 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
19 March 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
19 March 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
25 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
13 March 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 March 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
14 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
11 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
11 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
11 May 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
11 May 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
13 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
8 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 October 2008Return made up to 12/09/08; full list of members (3 pages)
2 October 2008Return made up to 12/09/08; full list of members (3 pages)
5 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 September 2007Return made up to 12/09/07; full list of members (2 pages)
26 September 2007Return made up to 12/09/07; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 October 2006Return made up to 12/09/06; full list of members (2 pages)
19 October 2006Return made up to 12/09/06; full list of members (2 pages)
19 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 September 2005Return made up to 12/09/05; full list of members (2 pages)
15 September 2005Return made up to 12/09/05; full list of members (2 pages)
28 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 September 2004Return made up to 12/09/04; full list of members (6 pages)
27 September 2004Return made up to 12/09/04; full list of members (6 pages)
22 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 October 2003Return made up to 12/09/03; full list of members (6 pages)
9 October 2003Return made up to 12/09/03; full list of members (6 pages)
27 October 2002New secretary appointed (2 pages)
27 October 2002New director appointed (2 pages)
27 October 2002Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 October 2002New director appointed (2 pages)
27 October 2002New secretary appointed (2 pages)
27 October 2002Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
18 September 2002Secretary resigned (1 page)
12 September 2002Incorporation (9 pages)
12 September 2002Incorporation (9 pages)