Bespoke Concrete Products Limited

Company Name	Bespoke Concrete Products Limited
Company Status	Active
Company Number	02773783
Category	Private Limited Company
Incorporation Date	15 December 1992(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Martin Alexander Kay
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(17 years, 3 months after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Tynedale Works Princess Court Low Prudhoe Northumberland NE42 6PL

Director Name	Mrs Elsa Joan Kay
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(18 years, 12 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tynedale Works Princess Court Low Prudhoe Northumberland NE42 6PL

Secretary Name	Elsa Joan Kay
Status	Current
Appointed	07 December 2011(18 years, 12 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Tynedale Works Princess Court Low Prudhoe Northumberland NE42 6PL

Director Name	Mr Anthony William Kay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(20 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Harley Terrace Newcastle Upon Tyne NE3 1UL

Director Name	Mr Mark John Brunton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 19 March 1993)
Role	Solicitor
Correspondence Address	201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Resigned
Appointed	12 January 1993(4 weeks after company formation)
Appointment Duration	2 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	187 New Ridley Road Stocksfield Northumberland NE43 7QD

Director Name	Mr Samuel Muir Stroyan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	Snowdrop Cottage 20 Painshawfield Road Stocksfield Northumberland NE43 7DY

Director Name	Mr Samuel Muir Stroyan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	Snowdrop Cottage 20 Painshawfield Road Stocksfield Northumberland NE43 7DY

Director Name	Peter Mitchell Stroyan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2003)
Role	Production Manager
Correspondence Address	66 New Ridley Road Stocksfield Northumberland NE43 7ED

Director Name	Mr Iain Alexander Stroyan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 August 1999)
Role	Projects Manager
Country of Residence	United Kingdom
Correspondence Address	2 The Fold New Ridley Stocksfield Northumberland NE43 7RG

Director Name	Mrs Dorothy Stroyan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 December 2004)
Role	Secretary
Correspondence Address	Snowdrop Cottage 20 Painshawfield Road Stocksfield Northumberland NE43 7DY

Secretary Name	Mrs Dorothy Stroyan
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 December 2004)
Role	Secretary
Correspondence Address	Snowdrop Cottage 20 Painshawfield Road Stocksfield Northumberland NE43 7DY

Director Name	Mr Michael Moody
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(12 years after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Rothwell Road Gosforth Newcastle Upon Tyne NE3 1UA

Director Name	Joanne Elizabeth Regan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(12 years after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Rothwell Road Gosforth Newcastle Upon Tyne NE3 1UA

Secretary Name	Joanne Elizabeth Regan
Nationality	British
Status	Resigned
Appointed	16 December 2004(12 years after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Rothwell Road Gosforth Newcastle Upon Tyne NE3 1UA

Director Name	Mr Anthony William Kay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tynedale Works Princess Court Low Prudhoe Northumberland NE42 6PL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.bespokeconcrete.co.uk/
Telephone	01661 839340
Telephone region	Prudhoe

Location

Registered Address	Tynedale Works Princess Way Low Prudhoe Northumberland NE42 6PL
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

4.9k at £1.65	Amanda Kay 5.00% Ordinary
4.9k at £1.65	Anthony Kay 5.00% Ordinary
38.8k at £1.65	Elsa Joan Kay 40.01% Ordinary
38.8k at £1.65	Martin Kay 40.01% Ordinary
9.7k at £1.65	Barry Potts 10.00% Ordinary

Financials

Year	2014
Net Worth	-£7,958
Cash	£102,927
Current Liabilities	£301,828

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

1 October 2018	Delivered on: 2 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
16 September 2013	Delivered on: 18 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H shed 6 tynedale works princess way low prudhoe northumberland t/no ND146573. Notification of addition to or amendment of charge. Outstanding
30 January 2012	Delivered on: 3 February 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
14 September 2009	Delivered on: 15 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 May 2005	Delivered on: 8 June 2005 Persons entitled: Lloyds Tsb 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
23 April 1993	Delivered on: 5 May 1993 Satisfied on: 26 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
2 October 2018	Satisfaction of charge 027737830005 in full (1 page)
2 October 2018	Satisfaction of charge 3 in full (2 pages)
2 October 2018	Satisfaction of charge 2 in full (1 page)
2 October 2018	Satisfaction of charge 4 in full (1 page)
2 October 2018	Registration of charge 027737830006, created on 1 October 2018 (18 pages)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 160,000.045 (5 pages)
25 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 160,000.045 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 160,000.045 (5 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 160,000.045 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 160,000.045 (5 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 160,000.045 (5 pages)
21 October 2013	Appointment of Mr Anthony William Kay as a director (2 pages)
21 October 2013	Appointment of Mr Anthony William Kay as a director (2 pages)
18 September 2013	Registration of charge 027737830005 (33 pages)
18 September 2013	Registration of charge 027737830005 (33 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 January 2012	Termination of appointment of Anthony Kay as a director (1 page)
11 January 2012	Termination of appointment of Michael Moody as a director (1 page)
11 January 2012	Appointment of Elsa Joan Kay as a secretary (1 page)
11 January 2012	Termination of appointment of Michael Moody as a director (1 page)
11 January 2012	Appointment of Mrs Elsa Joan Kay as a director (2 pages)
11 January 2012	Termination of appointment of Anthony Kay as a director (1 page)
11 January 2012	Appointment of Mrs Elsa Joan Kay as a director (2 pages)
11 January 2012	Termination of appointment of Joanne Regan as a director (1 page)
11 January 2012	Termination of appointment of Joanne Regan as a secretary (1 page)
11 January 2012	Termination of appointment of Joanne Regan as a director (1 page)
11 January 2012	Termination of appointment of Joanne Regan as a secretary (1 page)
11 January 2012	Appointment of Elsa Joan Kay as a secretary (1 page)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Appointment of Mr Martin Alexander Kay as a director (2 pages)
20 July 2010	Appointment of Mr Anthony William Kay as a director (2 pages)
20 July 2010	Appointment of Mr Martin Alexander Kay as a director (2 pages)
20 July 2010	Appointment of Mr Anthony William Kay as a director (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 160,000 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 160,000 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 160,000 (4 pages)
6 January 2010	Director's details changed for Joanne Elizabeth Regan on 15 December 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Joanne Elizabeth Regan on 15 December 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Return made up to 15/12/08; full list of members (3 pages)
15 January 2009	Return made up to 15/12/08; full list of members (3 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Return made up to 15/12/06; full list of members (2 pages)
20 March 2007	Return made up to 15/12/06; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006	Registered office changed on 02/02/06 from: tynedale works princess way low prudhoe NE42 6PL (1 page)
2 February 2006	Registered office changed on 02/02/06 from: tynedale works princess way low prudhoe NE42 6PL (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Return made up to 15/12/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2006	Return made up to 15/12/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2005	Particulars of mortgage/charge (7 pages)
8 June 2005	Particulars of mortgage/charge (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2005	Return made up to 15/12/04; full list of members (7 pages)
12 January 2005	Return made up to 15/12/04; full list of members (7 pages)
10 January 2005	New secretary appointed;new director appointed (2 pages)
10 January 2005	New secretary appointed;new director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Return made up to 15/12/03; full list of members (7 pages)
6 January 2004	Return made up to 15/12/03; full list of members (7 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 December 2002	Return made up to 15/12/02; full list of members (7 pages)
20 December 2002	Return made up to 15/12/02; full list of members (7 pages)
2 September 2002	Â£ ic 74000/37000 12/08/02 Â£ sr 37000@1=37000 (1 page)
2 September 2002	Â£ ic 74000/37000 12/08/02 Â£ sr 37000@1=37000 (1 page)
7 January 2002	Return made up to 15/12/01; full list of members (6 pages)
7 January 2002	Return made up to 15/12/01; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 September 2001	Director resigned (2 pages)
12 September 2001	Director resigned (2 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 January 2001	Return made up to 15/12/00; full list of members (8 pages)
10 January 2001	Return made up to 15/12/00; full list of members (8 pages)
4 January 2000	Return made up to 15/12/99; full list of members (8 pages)
4 January 2000	Return made up to 15/12/99; full list of members (8 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
25 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 April 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
26 April 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
25 April 1999	Â£ ic 100000/74000 31/03/99 Â£ sr 26000@1=26000 (1 page)
25 April 1999	Â£ ic 100000/74000 31/03/99 Â£ sr 26000@1=26000 (1 page)
4 December 1998	Return made up to 15/12/98; full list of members (6 pages)
4 December 1998	Return made up to 15/12/98; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1998	Return made up to 15/12/97; full list of members (6 pages)
8 January 1998	Return made up to 15/12/97; full list of members (6 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
31 January 1997	Return made up to 15/12/96; no change of members (6 pages)
31 January 1997	Return made up to 15/12/96; no change of members (6 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 January 1996	Return made up to 15/12/95; no change of members (4 pages)
5 January 1996	Return made up to 15/12/95; no change of members (4 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1993	Memorandum and Articles of Association (12 pages)
30 March 1993	Memorandum and Articles of Association (12 pages)
15 December 1992	Incorporation (10 pages)
15 December 1992	Incorporation (10 pages)

Bespoke Concrete Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check