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A1 Readymix Concrete Limited, LU2 8DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A1 READYMIX CONCRETE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Readymix Concrete Limited. The company was founded 6 years ago and was given the registration number 11393467. The firm's registered office is in LUTON. You can find them at Holmes Peat Thorpe Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A1 READYMIX CONCRETE LIMITED
Company Number:11393467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Holmes Peat Thorpe Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Kempton Avenue, Northolt, Middlesex, United Kingdom, UB5 4HF

Secretary01 June 2018Active
28, Kempton Avenue, Northolt, Middlesex, United Kingdom, UB5 4HF

Director01 June 2018Active
125, Ribblesdale Avenue, Northolt, Middlesex, United Kingdom, UB5 4NH

Director01 June 2018Active

People with Significant Control

Kevin Odonnell
Notified on:01 June 2018
Status:Active
Date of birth:August 1992
Nationality:Irish
Country of residence:United Kingdom
Address:125, Ribblesdale Avenue, Middlesex, United Kingdom, UB5 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gerard Martin Mcdaid
Notified on:01 June 2018
Status:Active
Date of birth:May 1980
Nationality:Irish
Country of residence:United Kingdom
Address:28, Kempton Avenue, Middlesex, United Kingdom, UB5 4HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination secretary company with name termination date.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-10-10Gazette

Gazette filings brought up to date.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-03-13Address

Change registered office address company with date old address new address.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-01Officers

Termination director company with name termination date.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-06-01Incorporation

Incorporation company.

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