Company NameP & S Design Concrete Limited
DirectorsPaul Shrock and Sun Im Shrock
Company StatusActive
Company Number08742139
CategoryPrivate Limited Company
Incorporation Date22 October 2013(10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Paul Shrock
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed22 October 2013(same day as company formation)
RoleConcrete Flat Work
Country of ResidenceEngland
Correspondence Address164 Mollison Way
Edgware
Middlesex
HA8 5QZ
Director NameMrs Sun Im Shrock
Date of BirthDecember 1961 (Born 62 years ago)
NationalityRomanian
StatusCurrent
Appointed01 September 2020(6 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Tewkesbury Gardens
Kingsbury
London
NW9 0QU

Location

Registered Address164 Mollison Way
Edgware
Middlesex
HA8 5QZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return26 July 2023 (9 months ago)
Next Return Due9 August 2024 (3 months, 2 weeks from now)

Filing History

10 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
2 September 2020Appointment of Mrs Sun Im Shrock as a director on 1 September 2020 (2 pages)
14 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
24 March 2020Registered office address changed from Odeon House 146 College Road Harrow HA1 1BH to 164 Mollison Way Edgware Middlesex HA8 5QZ on 24 March 2020 (1 page)
30 October 2019Change of details for Paul Shrock as a person with significant control on 30 October 2019 (2 pages)
30 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
30 October 2019Director's details changed for Mr Paul Shrock on 30 October 2019 (2 pages)
5 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
1 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
4 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
1 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
27 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
19 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014Director's details changed for Mr Paul Shrock on 24 October 2014 (2 pages)
7 November 2014Director's details changed for Mr Paul Shrock on 24 October 2014 (2 pages)
5 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
(24 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
(24 pages)