Concrete Ventures Limited

Company Name	Concrete Ventures Limited
Directors	Michael Thomas Purcell and Sarah Madeline Purcell
Company Status	Active
Company Number	05154671
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)
Previous Name	MTP Investments (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Thomas Purcell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Mauldeth Road Burnage Manchester M19 1AJ

Director Name	Mrs Sarah Madeline Purcell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(1 year after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Mauldeth Road Burnage Manchester M19 1AJ

Secretary Name	Mrs Sarah Purcell
Nationality	British
Status	Current
Appointed	04 July 2005(1 year after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Mauldeth Road Burnage Manchester M19 1AJ

Secretary Name	Mr Paul Joseph Purcell
Nationality	British
Status	Resigned
Appointed	16 June 2004(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Willows Chorltonville Manchester M21 8FQ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	concreterecordings.co.uk

Location

Registered Address	204 Mauldeth Road Burnage Manchester M19 1AJ
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Burnage
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £0.01	Michael Thomas Purcell 32.33% Ordinary
15k at £0.01	Sarah Purcell 32.33% Ordinary
820 at £0.1	Michael Thomas Purcell 17.67% Preference
820 at £0.1	Sarah Purcell 17.67% Preference

Financials

Year	2014
Net Worth	-£22,384
Cash	£371
Current Liabilities	£6,355

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

28 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
24 April 2018	Director's details changed for Mr Michael Thomas Purcell on 20 April 2018 (2 pages)
24 April 2018	Change of details for Mrs Sarah Madeline Purcell as a person with significant control on 20 April 2018 (2 pages)
24 April 2018	Director's details changed for Mrs Sarah Madeline Purcell on 20 April 2018 (2 pages)
24 April 2018	Registered office address changed from 1006 the Hub 5 Piccadilly Place Manchester M1 3BP England to 204 Mauldeth Road Burnage Manchester M19 1AJ on 24 April 2018 (1 page)
24 April 2018	Secretary's details changed for Mrs Sarah Purcell on 20 April 2018 (1 page)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017	Notification of Michael Thomas Purcell as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Sarah Madeline Purcell as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Michael Thomas Purcell as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017	Notification of Sarah Madeline Purcell as a person with significant control on 6 April 2016 (2 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 464 (6 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 464 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Registered office address changed from 204 Mauldeth Road Burnage Manchester M19 1AJ to 1006 the Hub 5 Piccadilly Place Manchester M1 3BP on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 204 Mauldeth Road Burnage Manchester M19 1AJ to 1006 the Hub 5 Piccadilly Place Manchester M1 3BP on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 204 Mauldeth Road Burnage Manchester M19 1AJ to 1006 the Hub 5 Piccadilly Place Manchester M1 3BP on 1 July 2015 (1 page)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 464 (6 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 464 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 June 2014	Director's details changed for Mrs Sarah Purcell on 18 June 2014 (2 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 464 (6 pages)
18 June 2014	Secretary's details changed for Mrs Sarah Purcell on 18 June 2014 (1 page)
18 June 2014	Director's details changed for Mrs Sarah Purcell on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Michael Thomas Purcell on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Michael Thomas Purcell on 18 June 2014 (2 pages)
18 June 2014	Secretary's details changed for Mrs Sarah Purcell on 18 June 2014 (1 page)
18 June 2014	Director's details changed for Mrs Sarah Purcell on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Michael Thomas Purcell on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Sarah Purcell on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Michael Thomas Purcell on 18 June 2014 (2 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 464 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
15 November 2011	Director's details changed for Michael Thomas Purcell on 11 November 2011 (2 pages)
15 November 2011	Registered office address changed from 35 Beech Road Chorlton Manchester Lancashire M21 8BX on 15 November 2011 (1 page)
15 November 2011	Director's details changed for Mrs Sarah Purcell on 11 November 2011 (2 pages)
15 November 2011	Director's details changed for Mrs Sarah Purcell on 11 November 2011 (2 pages)
15 November 2011	Registered office address changed from 35 Beech Road Chorlton Manchester Lancashire M21 8BX on 15 November 2011 (1 page)
15 November 2011	Director's details changed for Michael Thomas Purcell on 11 November 2011 (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
4 May 2011	Secretary's details changed for Mrs Sarah Purcell on 23 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Mrs Sarah Purcell on 23 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Mrs Sarah Purcell on 23 April 2011 (2 pages)
4 May 2011	Director's details changed for Michael Thomas Purcell on 23 April 2011 (2 pages)
4 May 2011	Director's details changed for Mrs Sarah Purcell on 23 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Mrs Sarah Purcell on 23 April 2011 (2 pages)
4 May 2011	Director's details changed for Michael Thomas Purcell on 23 April 2011 (2 pages)
4 May 2011	Director's details changed for Mrs Sarah Purcell on 23 April 2011 (2 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 June 2009	Return made up to 05/06/09; full list of members (4 pages)
6 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Return made up to 15/06/08; full list of members (4 pages)
17 July 2008	Return made up to 15/06/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 July 2007	Return made up to 15/06/07; full list of members (7 pages)
31 July 2007	Return made up to 15/06/07; full list of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
18 August 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005	Return made up to 15/06/05; full list of members (7 pages)
15 August 2005	Return made up to 15/06/05; full list of members (7 pages)
2 August 2005	New secretary appointed;new director appointed (2 pages)
2 August 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
23 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
12 November 2004	Company name changed mtp investments (uk) LIMITED\certificate issued on 12/11/04 (2 pages)
12 November 2004	Company name changed mtp investments (uk) LIMITED\certificate issued on 12/11/04 (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
30 June 2004	Secretary resigned (1 page)
15 June 2004	Incorporation (14 pages)
15 June 2004	Incorporation (14 pages)

Concrete Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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