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READY METAL CO.LIMITED

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

This company is commonly known as Ready Metal Co.limited. The company was founded 70 years ago and was given the registration number 00528590. The firm's registered office is in BILLERICAY. You can find them at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:READY METAL CO.LIMITED
Company Number:00528590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
472a, Larkshall Road, London, England, E4 9HH

Director25 March 2022Active
472a, Larkshall Road, London, England, E4 9HH

Director25 March 2022Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Secretary-Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director01 August 2008Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director01 May 1991Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director-Active

People with Significant Control

Binning Group Ltd
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:472a, Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Readman
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:472a, Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Gillian Readman
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:472a, Larkshall Road, London, England, E4 9HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-06-01Accounts

Change account reference date company previous shortened.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Address

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

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Termination secretary company with name termination date.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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