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

ASSURED CONCRETE LIMITED

1 CRAFTSMAN SQUARE, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, ESSEX, SS2 5RH,
Company Registration Number
05410945
Private Limited Company
Active

Company Overview

About Assured Concrete Ltd
ASSURED CONCRETE LIMITED was founded on 2005-04-01 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Assured Concrete Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASSURED CONCRETE LIMITED
 
Legal Registered Office
1 CRAFTSMAN SQUARE
TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
ESSEX
SS2 5RH
Other companies in SS2
 
Filing Information
Company Number 05410945
Company ID Number 05410945
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts 
Last Datalog update: 2019-11-29 00:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED CONCRETE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOKLYNN BOOKKEEPING LTD   P.A.K. ACCOUNTANTS LTD
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Companies with same name ASSURED CONCRETE LIMITED
The following companies were found which have the same name as ASSURED CONCRETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED CONCRETE PUMPING LIMITED 54 NORTHWICH ROAD WEAVERHAM NORTHWICH CHESHIRE CW8 3BD Active Company formed on the 2007-12-12
ASSURED CONCRETE REPAIRS LTD SUITES 5 & 6 THE PRINTWORKS HEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WB Active Company formed on the 2013-11-19
Assured Concrete Construction, Inc. 139 East St Norco CA 92860 Dissolved Company formed on the 1994-12-13
ASSURED CONCRETE, INC 6026 17TH AVE NORTH SAINT PETERSBURG FL 33710 Inactive Company formed on the 2006-03-02

Company Officers of ASSURED CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL SHEAD
Company Secretary 2005-04-02
NORMAN BOSHELL
Director 2005-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Company Secretary 2005-04-01 2005-04-01
RM NOMINEES LIMITED
Director 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL SHEAD OKUDEN SECURITIES LTD Company Secretary 2009-07-29 CURRENT 2009-07-29 Dissolved 2014-03-25
GRAHAM PAUL SHEAD 6ASIDE LTD Company Secretary 2009-01-19 CURRENT 2008-02-28 Dissolved 2015-10-20
GRAHAM PAUL SHEAD STOCK ROAD CAFE LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
GRAHAM PAUL SHEAD FLORALUMINATIONS LTD Company Secretary 2008-11-05 CURRENT 2008-10-08 Dissolved 2016-12-20
GRAHAM PAUL SHEAD ROBERT BAILEY PLUMBING & HEATING LIMITED Company Secretary 2008-09-12 CURRENT 2008-07-15 Active
GRAHAM PAUL SHEAD ZONE ENVIRONMENTAL LIMITED Company Secretary 2008-03-07 CURRENT 2008-02-28 Active
GRAHAM PAUL SHEAD WHITE'S CHAUFFEURS LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-03 Active
GRAHAM PAUL SHEAD P.J. CONSTRUCTION (UK) LIMITED Company Secretary 2008-03-04 CURRENT 2008-02-28 Active
GRAHAM PAUL SHEAD CL REED ARCHITECTURAL DESIGN LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-22 Active
GRAHAM PAUL SHEAD KEVIN WILSON PLUMBING SERVICES LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2016-10-04
GRAHAM PAUL SHEAD JB CONSTRUCTION (UK) LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-01 Dissolved 2018-03-20
GRAHAM PAUL SHEAD CAMERON ELECTRICAL SERVICES LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Active - Proposal to Strike off
GRAHAM PAUL SHEAD MCCARRY LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-18 Dissolved 2014-02-25
GRAHAM PAUL SHEAD C.A.W. CONSULTANTS LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-03 Dissolved 2016-10-18
GRAHAM PAUL SHEAD A PASS 4 U NATIONWIDE LIMITED Company Secretary 2007-03-15 CURRENT 2007-02-27 Active
GRAHAM PAUL SHEAD PRIORY BUILDING SERVICES LIMITED Company Secretary 2007-02-10 CURRENT 2007-02-06 Dissolved 2013-08-27
GRAHAM PAUL SHEAD NASLEC SERVICES LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-24 Active
GRAHAM PAUL SHEAD LOOPS ELECTRICAL LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-07 Active - Proposal to Strike off
GRAHAM PAUL SHEAD DAVID ROSE CARPENTERS LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-10 Liquidation
GRAHAM PAUL SHEAD KUDOS DRIVING INSTRUCTOR TRAINING LTD Company Secretary 2005-11-01 CURRENT 2005-09-20 Active
GRAHAM PAUL SHEAD DANES CATERING LIMITED Company Secretary 2005-10-20 CURRENT 2005-08-25 Dissolved 2015-03-10
GRAHAM PAUL SHEAD DANES (UK) LIMITED Company Secretary 2005-10-20 CURRENT 2005-07-12 Dissolved 2015-03-10
GRAHAM PAUL SHEAD A PASS 4 U ESSEX LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-19 Dissolved 2014-03-04
GRAHAM PAUL SHEAD BURCHES SERVICES LIMITED Company Secretary 2005-05-22 CURRENT 1994-10-05 Active
GRAHAM PAUL SHEAD TYRRELL CLARK PLUMBING & HEATING LIMITED Company Secretary 2005-04-06 CURRENT 2005-02-10 Active
GRAHAM PAUL SHEAD CJ SUMMERS LIMITED Company Secretary 2004-11-16 CURRENT 2004-10-15 Active
GRAHAM PAUL SHEAD ADVANCE TYRES UK LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-14 Liquidation
GRAHAM PAUL SHEAD PRESSING NEEDS UK LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-14 Active
GRAHAM PAUL SHEAD D & T HEATING & PLUMBING LIMITED Company Secretary 2004-10-18 CURRENT 2004-10-06 Active
GRAHAM PAUL SHEAD JMP CONTRACTORS LIMITED Company Secretary 2004-09-17 CURRENT 2004-08-26 Active
GRAHAM PAUL SHEAD CENTRAL GARAGE UK LIMITED Company Secretary 2004-09-10 CURRENT 2004-08-26 Dissolved 2016-09-20
GRAHAM PAUL SHEAD ESSEX PLANT DEMOLITION LIMITED Company Secretary 2004-09-01 CURRENT 2004-07-09 Active
GRAHAM PAUL SHEAD FEATURE WINDOWS UK LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-14 Active
GRAHAM PAUL SHEAD P KENT FLOORING LIMITED Company Secretary 2004-06-01 CURRENT 2004-05-21 Active
GRAHAM PAUL SHEAD M J B DRYLINING LIMITED Company Secretary 2004-06-01 CURRENT 2004-05-21 Active
GRAHAM PAUL SHEAD KC MARTIN BUILDERS LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-07 Active
GRAHAM PAUL SHEAD MORGAN CONSTRUCTION (UK) LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-25 Active
GRAHAM PAUL SHEAD K M WELDING UK LIMITED Company Secretary 2004-01-03 CURRENT 2003-12-01 Active
GRAHAM PAUL SHEAD J & I CHASERS (UK) LIMITED Company Secretary 2003-12-05 CURRENT 2003-11-17 Dissolved 2018-03-27
GRAHAM PAUL SHEAD CLEAN A BIN LIMITED Company Secretary 2003-12-05 CURRENT 2003-11-11 Active
GRAHAM PAUL SHEAD RAH PIPEWORK LIMITED Company Secretary 2003-04-17 CURRENT 2003-03-31 Dissolved 2014-12-23
GRAHAM PAUL SHEAD I & J WELDING LIMITED Company Secretary 2003-04-17 CURRENT 2003-03-31 Dissolved 2015-07-21
GRAHAM PAUL SHEAD EPD TIPPER HIRE LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-09 Active
GRAHAM PAUL SHEAD P.T. WALSH LIMITED Company Secretary 2002-05-14 CURRENT 2002-04-17 Dissolved 2017-07-25
GRAHAM PAUL SHEAD G GABA BUILDERS LIMITED Company Secretary 2000-07-21 CURRENT 2000-06-20 Active
GRAHAM PAUL SHEAD SPARKNET LIMITED Company Secretary 1998-10-16 CURRENT 1998-08-17 Active - Proposal to Strike off
GRAHAM PAUL SHEAD VALCAL LIMITED Company Secretary 1998-06-25 CURRENT 1998-06-25 Active - Proposal to Strike off
GRAHAM PAUL SHEAD ABC JOINERY LIMITED Company Secretary 1996-11-04 CURRENT 1996-11-04 Active
NORMAN BOSHELL DELI 37 LTD Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2017-01-17

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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-15DS01Application to strike the company off the register
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-20AA01Previous accounting period shortened from 30/04/19 TO 31/01/19
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM PAUL SHEAD on 2016-08-01
2016-06-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0101/04/16 ANNUAL RETURN FULL LIST
2015-06-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0101/04/15 ANNUAL RETURN FULL LIST
2014-05-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0101/04/14 ANNUAL RETURN FULL LIST
2013-06-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0101/04/13 ANNUAL RETURN FULL LIST
2012-05-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0101/04/12 ANNUAL RETURN FULL LIST
2011-07-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21AR0101/04/11 ANNUAL RETURN FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/11 FROM 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP
2010-06-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AR0101/04/10 ANNUAL RETURN FULL LIST
2009-05-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-02363aReturn made up to 01/04/09; full list of members
2009-03-09287Registered office changed on 09/03/2009 from royce house, suit 9 630 - 634 london road westcliff on sea SS0 9SW
2008-07-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-01363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: ROYCE HOUSE SUITE 9 630-634 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9HW
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1109841 Active Licenced property: ISADENE SMICKERS FARM CORNER YARD LOWER AVENUE BASILDON LOWER AVENUE GB SS13 2LZ. Correspondance address: 2 CAMELOT GARDENS BASILDON GB SS13 1AN
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF2004322 Active Licenced property: SOUTHEND ARTERIAL ROAD UNIT A1, BONVILLE FARM INDUSTRIAL PARK NORTH BENFLEET GB SS12 9JQ. Correspondance address: 2 CAMELOT GARDENS BASILDON GB SS13 1AN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ASSURED CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED CONCRETE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23610 - Manufacture of concrete products for construction purposes

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-01-31

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 ASSURED CONCRETE LIMITED

Intangible Assets
Patents
We have not found any records of ASSURED CONCRETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED CONCRETE LIMITED
Trademarks
We have not found any records of ASSURED CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED CONCRETE 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 (23610 - Manufacture of concrete products for construction purposes) as ASSURED CONCRETE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ASSURED CONCRETE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council LAND USED FOR STORAGE AND PREMISES Yard A1 Bonvilles Farm Arterial Road North Benfleet Wickford Essex SS12 9JQ 4,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

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