EDGAR READY MIX CONCRETE LIMITED

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

This company is commonly known as Edgar Ready Mix Concrete Limited. The company was founded 20 years ago and was given the registration number 04834197. The firm's registered office is in HULL. You can find them at Ashcourt Group, Foster Street, Hull, East Yorkshire. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name	:	EDGAR READY MIX CONCRETE LIMITED
Company Number	:	04834197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2003
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address	:	Ashcourt Group, Foster Street, Hull, East Yorkshire, HU8 8BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ashcourt Group, Foster Street, Hull, England, HU8 8BT	Director	17 May 2019	Active
Ashcourt Group, Foster Street, Hull, HU8 8BT	Director	17 May 2019	Active
Ashcourt Group, Foster Street, Hull, HU8 8BT	Secretary	16 July 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	16 July 2003	Active
Ashcourt Group, Foster Street, Hull, HU8 8BT	Director	16 July 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	16 July 2003	Active

People with Significant Control

Ashcourt Quarries Limited
Notified on	:	03 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ashcourt Group, Foster Street, Hull, United Kingdom, HU8 8BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ashcourt Quarries Limited
Notified on	:	17 May 2019
Status	:	Active
Address	:	Ashcourt Group, Foster Street, Hull, HU8 8BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ashcourt Group Limited
Notified on	:	03 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Ashcourt Group, Foster Street, Hull, England, HU8 8BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Peter Edgar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Address	:	Ashcourt Group, Foster Street, Hull, HU8 8BT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Yvette Edgar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Ashcourt Group, Foster Street, Hull, HU8 8BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-05	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-02-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-09-20	Mortgage	Mortgage satisfy charge full.	Download
2023-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-28	Accounts	Accounts with accounts type small.	Download
2022-10-12	Persons with significant control	Notification of a person with significant control.	Download
2022-10-10	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-23	Accounts	Accounts with accounts type small.	Download
2021-12-08	Mortgage	Mortgage satisfy charge full.	Download
2021-12-08	Mortgage	Mortgage satisfy charge full.	Download
2021-12-08	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-15	Officers	Termination director company with name termination date.	Download
2021-03-24	Accounts	Accounts with accounts type small.	Download
2020-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-06	Accounts	Accounts with accounts type small.	Download
2020-07-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-04-14	Mortgage	Mortgage satisfy charge full.	Download
2019-07-26	Incorporation	Memorandum articles.	Download
2019-07-26	Resolution	Resolution.	Download
2019-07-25	Confirmation statement	Confirmation statement with updates.	Download
2019-07-18	Persons with significant control	Notification of a person with significant control.	Download
2019-07-18	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download