| Company Name | Core-Tech Concrete Cutting Services Limited |
|---|---|
| Directors | Keith Gordon Arber and Peter William Baker |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03623083 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1998(25 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4512 | Test drilling and boring |
| SIC 43130 | Test drilling and boring |
Directors
| Director Name | Mr Keith Gordon Arber |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Diamond Driller |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Mr Peter William Baker |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Diamond Driller |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Tayler Bradshaw (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 September 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 8 months |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Patrick Julian Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Tenison Road Cambridge Cambridgeshire CB1 2DW |
Location
| Registered Address | Tayler Bradshaw Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith Gordon Arber 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter William Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,819 |
| Current Liabilities | £10,281 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 October 2023 | Current accounting period shortened from 31 January 2024 to 31 October 2023 (1 page) |
|---|---|
| 6 October 2023 | Confirmation statement made on 27 August 2023 with updates (4 pages) |
| 6 April 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 1 September 2022 | Confirmation statement made on 27 August 2022 with updates (4 pages) |
| 23 June 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 15 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 2 September 2021 | Change of details for Mr Peter William Baker as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
| 23 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
| 28 August 2020 | Change of details for Mr Peter William Baker as a person with significant control on 6 April 2016 (2 pages) |
| 28 August 2020 | Change of details for Mr Keith Gordon Arber as a person with significant control on 6 April 2016 (2 pages) |
| 12 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 1 October 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 6 August 2019 | Director's details changed for Mr Keith Gordon Arber on 6 August 2019 (2 pages) |
| 6 August 2019 | Change of details for Mr Peter William Baker as a person with significant control on 6 August 2019 (2 pages) |
| 6 August 2019 | Director's details changed for Mr Peter William Baker on 6 August 2019 (2 pages) |
| 6 August 2019 | Change of details for Mr Keith Gordon Arber as a person with significant control on 6 August 2019 (2 pages) |
| 26 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 14 September 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
| 2 October 2017 | Notification of Peter William Baker as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Notification of Peter William Baker as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 2 October 2017 | Notification of Keith Gordon Arber as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 2 October 2017 | Notification of Keith Gordon Arber as a person with significant control on 2 October 2017 (2 pages) |
| 19 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 10 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 3 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 14 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 10 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 11 September 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 October 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 September 2004 | Return made up to 27/08/04; full list of members
|
| 14 September 2004 | Return made up to 27/08/04; full list of members
|
| 8 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 September 2003 | Return made up to 27/08/03; full list of members
|
| 11 September 2003 | Return made up to 27/08/03; full list of members
|
| 24 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 18 September 2002 | Return made up to 27/08/02; full list of members
|
| 18 September 2002 | Return made up to 27/08/02; full list of members
|
| 7 March 2002 | Registered office changed on 07/03/02 from: c/o tayler bradshaw 1 market street saffron walden essex CB10 1JB (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: c/o tayler bradshaw 1 market street saffron walden essex CB10 1JB (1 page) |
| 7 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 24 August 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 26 May 2000 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
| 26 May 2000 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
| 3 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Ad 27/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 1998 | Ad 27/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 1998 | Incorporation (17 pages) |
| 27 August 1998 | Incorporation (17 pages) |