About

Registered Number: 04570584
Date of Incorporation: 23/10/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: Building 101 The Waterfront, Stonehouse Business Park Sperry Way, Stonehouse, Gloucestershire, GL10 3UT

 

Having been setup in 2002, Precast Concrete Structures Ltd has its registered office in Stonehouse, it's status is listed as "Active". We don't know the number of employees at this business. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 June 2020
CS01 - N/A 15 April 2020
TM02 - Termination of appointment of secretary 31 October 2019
SH03 - Return of purchase of own shares 03 October 2019
TM01 - Termination of appointment of director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
RESOLUTIONS - N/A 12 August 2019
SH01 - Return of Allotment of shares 12 August 2019
SH08 - Notice of name or other designation of class of shares 12 August 2019
SH06 - Notice of cancellation of shares 12 August 2019
PSC07 - N/A 12 August 2019
PSC02 - N/A 12 August 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 26 February 2018
MR04 - N/A 15 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 22 November 2016
AP01 - Appointment of director 22 November 2016
TM01 - Termination of appointment of director 22 November 2016
SH06 - Notice of cancellation of shares 02 September 2016
RESOLUTIONS - N/A 08 August 2016
SH03 - Return of purchase of own shares 08 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 09 November 2011
AD01 - Change of registered office address 31 August 2011
AA - Annual Accounts 25 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 03 May 2011
CH03 - Change of particulars for secretary 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 19 May 2010
SH01 - Return of Allotment of shares 18 May 2010
RESOLUTIONS - N/A 29 April 2010
AR01 - Annual Return 23 April 2010
RESOLUTIONS - N/A 06 November 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 November 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 07 July 2009
RESOLUTIONS - N/A 13 November 2008
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 13 April 2006
395 - Particulars of a mortgage or charge 07 April 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 04 January 2005
363s - Annual Return 02 November 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
RESOLUTIONS - N/A 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
RESOLUTIONS - N/A 15 March 2004
RESOLUTIONS - N/A 15 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
123 - Notice of increase in nominal capital 15 March 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 03 December 2003
225 - Change of Accounting Reference Date 27 October 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 30 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.