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READY MIX LIMITED

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

This company is commonly known as Ready Mix Limited. The company was founded 5 years ago and was given the registration number 12032027. The firm's registered office is in WETHERBY. You can find them at Thorp Arch Grange, Walton Road, Wetherby, . This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:READY MIX LIMITED
Company Number:12032027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA

Director04 June 2019Active
Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA

Director04 June 2019Active
Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA

Director04 June 2019Active

People with Significant Control

Asset Capital Limited
Notified on:14 November 2019
Status:Active
Country of residence:England
Address:Thorp Arch Grange, Walton Road, Wetherby, England, LS23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Jon Woolston
Notified on:04 June 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alfa Homes Limited
Notified on:04 June 2019
Status:Active
Country of residence:United Kingdom
Address:Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Greenwood
Notified on:04 June 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Change account reference date company previous extended.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-08-23Mortgage

Mortgage satisfy charge full.

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2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-16Resolution

Resolution.

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2020-03-12Capital

Capital allotment shares.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-06-04Incorporation

Incorporation company.

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