Screedflo Ltd

Company Name	Screedflo Ltd
Company Status	Active
Company Number	05754200
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Edward Lee
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Orchard Old London Road Woodham Walter Essex RM9 6RN

Secretary Name	Mr Robert Edward Lee
Nationality	British
Status	Current
Appointed	01 October 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Orchard Old London Road Woodham Walter Essex RM9 6RN

Director Name	Alan Malcolm Connell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(3 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	66 Roxwell Road Chelmsford Essex CM1 2ND

Director Name	Mr John Edwin Turner
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(11 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorne Suite Darby Grange, Lynderswood Business Lynderswood Lane Braintree Essex CM77 8JT

Director Name	Heather Petts
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(13 years after company formation)
Appointment Duration	5 years
Role	Manager
Country of Residence	England
Correspondence Address	Hawthorne Suite Darby Grange, Lynderswood Business Lynderswood Lane Braintree Essex CM77 8JT

Secretary Name	Marion Lewis
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ten Acre Approach Heybridge Maldon Essex CM9 4UR

Director Name	Mr David Michael Honey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Landfall Roberts Road North Fambridge Chelmsford Essex CM3 6LT

Director Name	Marion Lewis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ten Acre Approach Heybridge Maldon Essex CM9 4UR

Director Name	Shaun Andrew Tracey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Maple Way Burnham On Crouch Essex CM0 8DW

Director Name	Mr Mark Baillie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 31 October 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	24 West Road Bourne Lincolnshire PE10 9PU

Director Name	Mr John Edwin Turner
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	Oak Corner Cottage Southend Road, Woodham Mortimer Maldon Essex CM9 6TG

Contact

Website	www.screedflo.co.uk
Email address	[email protected]
Telephone	01621 874781
Telephone region	Maldon

Location

Registered Address	Hawthorne Suite Darby Grange, Lynderswood Business Park Lynderswood Lane Braintree Essex CM77 8JT
Region	East of England
Constituency	Witham
County	Essex
Parish	Black Notley
Ward	Great Notley & Black Notley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£57,324
Cash	£8,275
Current Liabilities	£420,863

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

1 July 2020	Delivered on: 6 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 June 2008	Delivered on: 5 July 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 December 2007	Delivered on: 20 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to. Particulars: Land at west station yard west station business park west station road maldon essex t/n EX517044. Outstanding
10 October 2007	Delivered on: 16 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
13 June 2023	Satisfaction of charge 057542000004 in full (1 page)
6 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
17 December 2020	Registered office address changed from Arlington House Unit 8 West Station Business Park Spital Road Maldon Essex CM9 6FF to Hawthorne Suite Darby Grange, Lynderswood Business Park Lynderswood Lane Braintree Essex CM77 8JT on 17 December 2020 (1 page)
6 July 2020	Registration of charge 057542000004, created on 1 July 2020 (41 pages)
5 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
23 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
15 April 2019	Appointment of Heather Petts as a director on 15 April 2019 (2 pages)
27 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
28 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
31 October 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 2,080 (4 pages)
31 October 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 2,080 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 April 2017	Appointment of Mr John Edwin Turner as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr John Edwin Turner as a director on 3 April 2017 (2 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 180 (6 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 180 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 180 (6 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 180 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 180 (6 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 180 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
13 July 2012	Termination of appointment of John Turner as a director (1 page)
13 July 2012	Termination of appointment of John Turner as a director (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012	Termination of appointment of David Honey as a director (1 page)
15 May 2012	Termination of appointment of David Honey as a director (1 page)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
30 November 2011	Termination of appointment of Mark Baillie as a director (1 page)
30 November 2011	Termination of appointment of Mark Baillie as a director (1 page)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 April 2010	Director's details changed for Alan Malcolm Connell on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Robert Edward Lee on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Mark Baillie on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Mark Baillie on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for John Edwin Turner on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Alan Malcolm Connell on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for David Michael Honey on 23 March 2010 (2 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for John Edwin Turner on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Robert Edward Lee on 23 March 2010 (2 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for David Michael Honey on 23 March 2010 (2 pages)
8 August 2009	Director's change of particulars / david honey / 31/07/2009 (1 page)
8 August 2009	Director's change of particulars / david honey / 31/07/2009 (1 page)
15 July 2009	Director appointed alan malcolm connell (2 pages)
15 July 2009	Director appointed alan malcolm connell (2 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2009	Memorandum and Articles of Association (7 pages)
14 July 2009	Memorandum and Articles of Association (7 pages)
8 June 2009	Return made up to 23/03/09; full list of members (5 pages)
8 June 2009	Return made up to 23/03/09; full list of members (5 pages)
8 June 2009	Director's change of particulars / john turner / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / john turner / 08/06/2009 (1 page)
20 May 2009	Appointment terminated director and secretary marion lewis (1 page)
20 May 2009	Appointment terminated director and secretary marion lewis (1 page)
19 May 2009	Appointment terminated director shaun tracey (1 page)
19 May 2009	Appointment terminated director shaun tracey (1 page)
19 May 2009	Ad 01/04/08\gbp si 99@1=99\gbp ic 81/180\ (2 pages)
19 May 2009	Ad 01/04/08\gbp si 99@1=99\gbp ic 81/180\ (2 pages)
19 May 2009	Secretary appointed robert edward lee (2 pages)
19 May 2009	Secretary appointed robert edward lee (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from unit 1, fullbridge maldon essex CM9 4NX (1 page)
23 April 2009	Registered office changed on 23/04/2009 from unit 1, fullbridge maldon essex CM9 4NX (1 page)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 April 2009	Director appointed john turner (1 page)
9 April 2009	Director appointed john turner (1 page)
31 July 2008	Return made up to 23/03/08; full list of members (5 pages)
31 July 2008	Return made up to 23/03/08; full list of members (5 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 March 2008	Ad 01/02/08\gbp si 20@1=20\gbp ic 61/81\ (2 pages)
3 March 2008	Ad 01/02/08\gbp si 20@1=20\gbp ic 61/81\ (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2008	Ad 01/10/07--------- Â£ si 60@1=60 Â£ ic 1/61 (2 pages)
11 February 2008	Ad 01/10/07--------- Â£ si 60@1=60 Â£ ic 1/61 (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
7 November 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
16 October 2007	Particulars of mortgage/charge (9 pages)
16 October 2007	Particulars of mortgage/charge (9 pages)
25 April 2007	Return made up to 23/03/07; full list of members (3 pages)
25 April 2007	Return made up to 23/03/07; full list of members (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
23 March 2006	Incorporation (17 pages)
23 March 2006	Incorporation (17 pages)

Screedflo Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses