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Home > England & Wales Companies > CONCRETE THINKING LIMITED
Company Information for

CONCRETE THINKING LIMITED

1ST FLOOR, 297 EUSTON ROAD, LONDON, NW1 3AD,
Company Registration Number
04758065
Private Limited Company
Active

Company Overview

About Concrete Thinking Ltd
CONCRETE THINKING LIMITED was founded on 2003-05-08 and has its registered office in London. The organisation's status is listed as "Active". Concrete Thinking Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCRETE THINKING LIMITED
 
Legal Registered Office
1ST FLOOR
297 EUSTON ROAD
LONDON
NW1 3AD
Other companies in SW1V
 
Filing Information
Company Number 04758065
Company ID Number 04758065
Date formed 2003-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 16:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCRETE THINKING LIMITED
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Companies with same name CONCRETE THINKING LIMITED
The following companies were found which have the same name as CONCRETE THINKING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Concrete Thinking, LLC. 29711 Fri drive Evergreen CO 80439 Delinquent Company formed on the 2010-05-07
CONCRETE THINKING LLC Georgia Unknown
CONCRETE THINKING LLC 1181 SCASRLET OAK CIRCLE ATHENS GA 30606 Dissolved Company formed on the 2005-05-02
CONCRETE THINKING LLC Michigan UNKNOWN
CONCRETE THINKING L.L.C Georgia Unknown

Company Officers of CONCRETE THINKING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MINSON
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEAL JOHN GILBERT
 Director 2009-02-23 2009-07-30
IAN FLEMING COX
 Director 2003-05-08 2009-02-24
COLIN MANSFIELD PYE
 Company Secretary 2003-05-08 2008-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-08 2003-05-08
INSTANT COMPANIES LIMITED
 Nominated Director 2003-05-08 2003-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MINSON BASEMENT INFORMATION CENTRE (UK) LIMITED Director 2016-01-05 CURRENT 2004-04-20 Active
ANDREW JOHN MINSON MODERN MASONRY ALLIANCE LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
ANDREW JOHN MINSON THE CENTRE FOR MASONRY TRAINING LTD Director 2014-12-31 CURRENT 2011-08-18 Active
ANDREW JOHN MINSON BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE) Director 2013-05-01 CURRENT 1975-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM C/O C/O Mineral Products Association Ltd Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU
2023-06-21CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-21AP01DIRECTOR APPOINTED MR MARK LINCOLN RUSSELL
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LOUIS MCLAUGHLIN
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MINSON
2019-04-15AP01DIRECTOR APPOINTED MR JEREMY LOUIS MCLAUGHLIN
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0108/05/16 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0108/05/14 ANNUAL RETURN FULL LIST
2013-06-07AR0108/05/13 ANNUAL RETURN FULL LIST
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM C/O C/O MINERAL PRODUCTS ASSOCIATION LTD GILLINGHAM HOUSE 4TH FLOOR 38-44 GILLINGHAM STREET LONDON SW1V 1HU ENGLAND
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM RIVERSIDE HOUSE 4, MEADOWS BUSINESS PARK BLACKWATER, CAMBERLEY SURREY GU17 9AB
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-21AR0108/05/12 ANNUAL RETURN FULL LIST
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23AR0108/05/11 ANNUAL RETURN FULL LIST
2011-06-23CH01Director's details changed for Mr Andrew Minson on 2011-05-08
2010-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-12AR0108/05/10 ANNUAL RETURN FULL LIST
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILBERT
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-30288aDIRECTOR APPOINTED MR ANDREW JOHN MINSON
2009-07-29363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY COLIN PYE
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR IAN COX
2009-02-25288aDIRECTOR APPOINTED MR MICHAEL JOHN GILBERT
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-10363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-10-13225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-19287REGISTERED OFFICE CHANGED ON 19/04/04 FROM: CENTURY HOUSE, TELFORD AVENUE CROWTHORNE BERKSHIRE RG45 6YS
2003-08-16288aNEW DIRECTOR APPOINTED
2003-08-16288aNEW SECRETARY APPOINTED
2003-08-07288bSECRETARY RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONCRETE THINKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCRETE THINKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCRETE THINKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCRETE THINKING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCRETE THINKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCRETE THINKING LIMITED
Trademarks
We have not found any records of CONCRETE THINKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCRETE THINKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONCRETE THINKING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CONCRETE THINKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCRETE THINKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCRETE THINKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3AD