CD

CONCRETE DEVELOPMENTS LIMITED

Dissolved

Company number 03028946

Markfield · Incorporated 3 March 1995

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERITDANCE LIMITED · 3 March 1995 – 21 April 1995

Company overview

CONCRETE DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 March 2019 having been incorporated on 3 March 1995. It changed its name from MERITDANCE LIMITED on 3 March 1995. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aggregate Industries Uk Limited, which holds 75-100% of the shares. The board consists of two British directors: BOWATER, John Ferguson (appointed 14 December 2006) and ATHERTON-HAM, James West (appointed 1 July 2011). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 18 September 2018. 112 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
14 December 2006
RJ
RETALLACK, James Keith
Director · Resigned
1 March 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
30 May 2007
MM
MCCOLL, Mark John
Director · Resigned
30 May 2007
FM
FORD, Mary
Secretary · Resigned
24 August 2006
DA
DIX, Andrew Robert
Director · Resigned
12 December 2005
BK
BARKER, Keith
Secretary · Resigned
5 January 2004
BP
BARLTROP, Philip Roy
Director · Resigned
5 January 2004
BG
BOLSOVER, George William
Director · Resigned
5 January 2004
SK
SPRULES, Keith Martin
Director · Resigned
4 April 1995
CI
CARLING, Ian
Director · Resigned
4 April 1995
LS
LONG, Sharon Jane
Secretary · Resigned
20 March 1995
HJ
HAWKINS, James Nicholas Gillies
Director · Resigned
20 March 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 March 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 March 1995

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
31 December 2018 View
Resolution
Resolution
12 December 2018 View
Legacy
Insolvency
12 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2018 View
Legacy
Capital
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Address
7 September 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Accounts
3 May 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Address
6 February 2004 View
Legacy
Officers
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Legacy
Officers
6 February 2004 View
Accounts With Accounts Type Medium
Accounts
7 October 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Small
Accounts
20 November 2002 View
Resolution
Resolution
5 November 2002 View
Resolution
Resolution
5 November 2002 View
Resolution
Resolution
5 November 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Address
6 February 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Small
Accounts
27 January 2000 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
3 May 1996 View
Legacy
Capital
14 June 1995 View
Certificate Change Of Name Company
Change Of Name
20 April 1995 View
Legacy
Accounts
12 April 1995 View
Legacy
Capital
12 April 1995 View
Legacy
Capital
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Address
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Incorporation Company
Incorporation
3 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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