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Home > England & Wales Companies > CONCRETE WETCAST LTD
Company Information for

CONCRETE WETCAST LTD

7 SOUNDWELL RD, STAPLE HILL, BRISTOL, BS16 4QG,
Company Registration Number
05168095
Private Limited Company
Active

Company Overview

About Concrete Wetcast Ltd
CONCRETE WETCAST LTD was founded on 2004-07-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Concrete Wetcast Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCRETE WETCAST LTD
 
Legal Registered Office
7 SOUNDWELL RD
STAPLE HILL
BRISTOL
BS16 4QG
Other companies in BS16
 
Filing Information
Company Number 05168095
Company ID Number 05168095
Date formed 2004-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826727604  
Last Datalog update: 2024-04-06 20:04:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCRETE WETCAST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K.M.VICKERS & CO LTD.   NORTON ACCOUNTANCY CARDIFF LTD   NORTON ACCOUNTANCY LTD
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Companies with same name CONCRETE WETCAST LTD
The following companies were found which have the same name as CONCRETE WETCAST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCRETE WETCAST MACHINERY LTD 140 MARKETHILL ROAD COLLONE ARMAGH BT60 1LF Active Company formed on the 2023-03-13

Company Officers of CONCRETE WETCAST LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HIGGINS
Director 2004-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN COOMBS
Company Secretary 2005-07-01 2008-05-30
RICHARD JOHN COOMBS
Director 2004-07-05 2008-05-30
JULIE COOMBS
Company Secretary 2004-07-05 2005-07-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-07-01 2004-07-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-07-01 2004-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HIGGINS LG PROPERTY AND INVESTMENTS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PLC ProgrammerBristolOnly applicants with PLC programming experience can be considered. This would ideally suit a person with PLC programming knowledge who is looking to gain...2016-08-12
Electrical EngineerBristolPLC programming (Omron or Siemens). Ideally we require a person with some PLC programming experience. Concrete Wetcast Ltd are a specialist engineering designer...2016-04-05

Jobs results powered by Indeed
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
2023-10-11CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-08CH01Director's details changed for Mr Christopher John Higgins on 2018-08-08
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-25CH01Director's details changed for Mr Chrsitopher John Higgins on 2016-08-25
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-09AR0113/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-12AR0113/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-07-30AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-19RES13Resolutions passed:
  • Share exchange 16/06/2013
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0101/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0101/07/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Chrsitopher John Higgins on 2010-07-01
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 01/07/09; full list of members
2009-07-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COOMBS
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY RICHARD COOMBS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-02225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-09-01288bSECRETARY RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-0788(2)RAD 20/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-05288bDIRECTOR RESIGNED
2004-07-05288bSECRETARY RESIGNED
2004-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCRETE WETCAST LTD 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 WETCAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED FOR SECURITY OF RENT 2005-02-23 Outstanding WELDING INDUSTRIES LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 278,584
Creditors Due Within One Year 2012-06-30 £ 149,630
Creditors Due Within One Year 2012-06-30 £ 149,630
Creditors Due Within One Year 2011-06-30 £ 156,560
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WETCAST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 601,372
Cash Bank In Hand 2012-06-30 £ 182,273
Cash Bank In Hand 2012-06-30 £ 182,273
Cash Bank In Hand 2011-06-30 £ 166,296
Current Assets 2013-06-30 £ 759,318
Current Assets 2012-06-30 £ 520,784
Current Assets 2012-06-30 £ 520,784
Current Assets 2011-06-30 £ 381,238
Debtors 2013-06-30 £ 118,190
Debtors 2012-06-30 £ 217,771
Debtors 2012-06-30 £ 217,771
Debtors 2011-06-30 £ 126,942
Shareholder Funds 2013-06-30 £ 482,674
Shareholder Funds 2012-06-30 £ 373,102
Shareholder Funds 2012-06-30 £ 373,102
Shareholder Funds 2011-06-30 £ 227,427
Stocks Inventory 2013-06-30 £ 39,756
Stocks Inventory 2012-06-30 £ 120,740
Stocks Inventory 2012-06-30 £ 120,740
Stocks Inventory 2011-06-30 £ 88,000
Tangible Fixed Assets 2013-06-30 £ 2,398
Tangible Fixed Assets 2012-06-30 £ 2,406
Tangible Fixed Assets 2012-06-30 £ 2,406
Tangible Fixed Assets 2011-06-30 £ 3,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCRETE WETCAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCRETE WETCAST LTD
Trademarks
We have not found any records of CONCRETE WETCAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCRETE WETCAST LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as CONCRETE WETCAST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCRETE WETCAST LTD 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.
Import/Export of Goods
Goods imported/exported by CONCRETE WETCAST LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2018-10-0084748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
2018-08-0084748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
2018-07-0040029990Synthetic rubber and factice derived from oils, in primary forms or plates, sheets or strip (excl. latex; styrene-butadiene "SBR", carboxylated styrene-butadiene "XSBR", butadiene "BR" butyl "IIR", halo-isobutene-isoprene "CIIR" or "BIIR", chloroprene -chlorobutadiene- "CR", acrylonitrile-butadiene "NBR", isoprene "IR" or ethylene-propylene-non-conjugated diene "EPDM" rubber; products modified by the incorporation of plastics)
2018-07-0040029990Synthetic rubber and factice derived from oils, in primary forms or plates, sheets or strip (excl. latex; styrene-butadiene "SBR", carboxylated styrene-butadiene "XSBR", butadiene "BR" butyl "IIR", halo-isobutene-isoprene "CIIR" or "BIIR", chloroprene -chlorobutadiene- "CR", acrylonitrile-butadiene "NBR", isoprene "IR" or ethylene-propylene-non-conjugated diene "EPDM" rubber; products modified by the incorporation of plastics)
2018-05-0084248970
2018-02-0084748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
2017-04-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2017-04-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2017-03-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2017-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2017-01-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2016-09-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2016-08-0084748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
2016-04-0072149995Bars and rods of iron or non-alloy steel, only hot-rolled, only hot-drawn or only hot-extruded, containing by weight >= 0,25% carbon, of square or of other than rectangular or circular cross-section (excl. indentations, ribs, grooves or other deformations produced during the rolling process, twisted fter rolling, and of free-cutting steel)
2016-04-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-03-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2016-02-0040101900Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCRETE WETCAST LTD 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 WETCAST LTD any grants or awards.
Ownership
    We could not find any group structure information
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